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chainsafety.eu Scam Check: 25/100 Trust | ScamMinder

Website: chainsafety.eu

Screenshot of chainsafety.eu

Safety Score

25/100
โœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is chainsafety.eu Safe and Legit? Website Overview and Purpose Chain Safety is a crypto recovery service that claims to assist individuals and businesses in recovering stolen cryptocurrency assets through blockchain forensics. The site offers services such as transaction tracing, fraud investigation, and dark web monitoring, targeting users who have lost funds due to scams or hacks. Content Quality and User Experience Key Experience Highlights Offers a detailed description of services related to blockchain forensics and asset recovery. Claims to provide a free initial analysis and case assessment within specified timeframes. Features a professional layout with sections dedicated to explaining their process and expertise. Contact information is provided, including a phone number and email for inquiries. Claims Verification and Red Flags โš ๏ธ Red Flags Detected Several red flags raise concerns about the legitimacy of the site: Domain Age: The domain is only 2 days old, which is highly suspicious for a service claiming to have a proven track record. Unverifiable Claims: The site claims to have helped recover millions in stolen assets but provides no verifiable evidence or testimonials. High-Risk Business Model: The nature of the services offered, combined with the newness of the domain, suggests a potential scam. Missing Regulatory Information: There is no mention of any regulatory compliance or licensing, which is critical for financial services. Contact Transparency: While contact information is provided, the lack of a physical address or company registration details raises concerns. โš ๏ธ Caution Points Users should verify the legitimacy of any recovery service before sharing sensitive information. Be cautious of promises of guaranteed recovery, as these are often unrealistic. Check for independent reviews or reports about the service before engaging. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, indicating a lack of established history. The hosting is provided by Namecheap, a common provider for both legitimate and fraudulent sites. There is no archive history available, which further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of verifiable claims, and multiple red flags, chainsafety.eu appears to be a scam. Users are advised to exercise extreme caution and avoid sharing personal or financial information. Best practices include researching recovery services thoroughly and seeking recommendations from trusted sources.

Risk Assessment: warning
โš ๏ธ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unverifiable claims of asset recovery success without evidence.
  • [DOMAIN] Newly registered domain (2 days old) raises suspicion.
  • [TRANSPARENCY] Lack of regulatory compliance or licensing information.
  • [CONTACT] No physical address or company registration details provided.
๐Ÿ“Š Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 2 days ago, indicating a lack of established history.
  • [CLAIMS] The site claims to have recovered millions in stolen assets without providing verifiable evidence.
  • [TRANSPARENCY] Missing regulatory information and company registration details raise concerns about legitimacy.
  • [BUSINESS MODEL] The nature of the services offered, combined with the newness of the domain, suggests a potential scam.
  • [CONTACT] Contact information is provided, but the absence of a physical address is suspicious.
๐Ÿ›ก๏ธ 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: medium

Technical Details