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Is defipanel.net/dex Suspicious? 20/100 Trust Score

Website: defipanel.net/dex

Screenshot of defipanel.net/dex

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is defipanel.net Safe and Legit? Website Overview and Purpose defipanel.net is a cryptocurrency wallet synchronization platform that claims to allow users to connect and manage various cryptocurrency wallets. The site lists numerous wallet options, including popular names like MetaMask , Coinbase , and Trust Wallet . Its primary audience appears to be cryptocurrency enthusiasts looking for a centralized way to manage their digital assets. Content Quality and User Experience Key Experience Highlights Offers a wide selection of wallet options for synchronization. Claims to provide a user-friendly interface for managing multiple wallets. Content lacks depth and detailed explanations about the services offered. No internal links or navigation structure, making it difficult to explore further. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning red flags have been identified on the site, indicating potential risks for users. These include: Domain Age: The domain is only 118 days old, raising concerns about its legitimacy and stability. Missing Company Information: There is no verifiable company information or contact details provided, which is critical for trust. Unverified Claims: The site does not provide any evidence of partnerships or endorsements from the wallets listed. High-Risk Category: The site operates in the high-risk cryptocurrency sector, which is often associated with scams. SSL Certificate: While the site has an SSL certificate, it is a basic Domain Validated (DV) certificate, which does not guarantee legitimacy. ⚠️ Caution Points Users should be cautious about providing any personal or financial information. Verify the legitimacy of any wallet synchronization service before use. Look for reviews or feedback from other users to gauge the site's reliability. Security Note: The site uses a DV SSL certificate issued by WE1, which is valid until March 2026. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 118 days . It is hosted in the United States by Cloudflare, which is a common practice for many websites. However, the lack of a solid archive history and the absence of any significant online reputation or ranking (not ranked in the top 1 million sites) raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available, the new domain age, and the presence of multiple red flags, defipanel.net appears to be a high-risk site that may not be safe for users. Caution is advised when considering using this platform for cryptocurrency wallet management. Users are recommended to conduct thorough research and consider established alternatives for wallet synchronization.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] No evidence of partnerships or endorsements from the wallets listed on the site.
  • [CLAIMS] Content lacks depth and detailed explanations about the services offered.
  • [TRANSPARENCY] Missing internal links or navigation structure, making it difficult to explore further.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 118 days ago, indicating a lack of established presence.
  • [TRANSPARENCY] No verifiable company information or contact details available on the site.
  • [REPUTATION] The site is not ranked in the top 1 million websites, suggesting low traffic and visibility.
  • [SECURITY] Basic DV SSL certificate does not provide assurance of legitimacy.
  • [BUSINESS MODEL] Operates in the high-risk cryptocurrency sector, which is often associated with scams.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: low

Technical Details