← Back to Home

cryptolegal.uk Scam Check: 100/100 Trust | ScamMinder

Website: cryptolegal.uk

Screenshot of cryptolegal.uk

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial Services
About this website:

CryptoLegal.uk appears to be a legitimate firm specializing in legal and forensic services related to cryptocurrency, blockchain disputes, financial fraud, asset recovery, and anti-money laundering (AML) compliance. It is registered in the UK and has a substantial number of positive independent reviews, including testimonials from clients who successfully recovered crypto assets and resolved disputes with exchanges like OKX and Binance. The company is frequently endorsed for its professionalism, transparency, prompt responses, and helpful guidance in navigating crypto-related fraud and recovery issues.​ Reputation and Reviews Trustpilot and other review platforms report numerous satisfied clients who received practical help recovering lost funds and dealing with scams.​ The firm claims more than 40 industry awards since its establishment in 2017, with an experienced team and over £30 million recovered for clients.​ Negative comments focus mainly on high fees and long resolution times, but there are no credible reports alleging fraud or scam activity on their part.​ Verification of Company Status Crypto Legal Ltd is listed with the UK Companies House, confirming it is officially incorporated and operates from a verifiable address in London.​ The company advises checking all communications are from their "@cryptolegal.uk" email to ensure authenticity and avoid impersonation scams.​ Additional Insights The firm maintains public databases of scam and unlawfully operating crypto companies as a free resource for victims. ​ Based on available evidence, CryptoLegal.uk is a reputable UK company offering legitimate crypto legal and investigative services. However, prospective clients should note that fees may be substantial, and case resolutions might take several weeks or months depending on complexity.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | Website states '8+ years of unmatched crypto expertise' but domain registered for only 4 years | Evidence: About Us section | Severity: high
  • [REGULATORY] Missing regulatory information | No mention of any licenses or affiliations, which is critical for legal service providers | Evidence: Site content | Severity: high
  • [VISUAL] Stock images detected | Generic images used throughout the site, lacking authenticity | Evidence: Homepage visuals | Severity: medium
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 4 years, raising concerns about its legitimacy as a legal service provider.
  • [CLAIMS] Website claims '8+ years of unmatched crypto expertise' but the domain age contradicts this assertion.
  • [REGULATORY] No mention of regulatory licenses or affiliations, which is critical for legal service providers.
  • [BUSINESS MODEL] Focus on cryptocurrency legal services is inherently high-risk without clear regulatory backing.
  • [VISUAL] Use of generic stock images and lack of authentic testimonials or case studies indicate potential untrustworthiness.
🛡️ 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

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\t\n\t\t\n\t\t\n\n\n\n\n\n\n\t\t\n\t\t\n\n\n
\n\t\t
\n\t
info@cryptolegal.uk
·
Mon - Fri 09:00-17:00
Schedule a Consultation
Follow us
\t\n
\n\t
\n\t
\n\t\t\t\n\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\n\t\t
\n\t
\n
\t
\n\t\t\t\n\t\t\t\n\t\t\t\t\t\n\t\t\t\t
\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\nBLOCKCHAIN FORENSICS & LEGAL SERVICES \n\t\t\t\t\t\t\tCRYPTO LEGAL \n\t\t\t\t\t\t\t_______________\n\n \n\t\t\t\t\t\t\tCONTACT US \n\t\t\t\t\t\t\tUnrivalled Legal Expertise in Claims, Disputes, AML Compliance, Fraud Investigations and Asset Recovery \n\t\t\t\t\t\t\t \n\t\t\t\t\t\t\t8+ Years of Unmatched Crypto Expertise \n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\nWE PROTECT YOUR CRYPTO FREEDOM\n\n \n\t\t\t\t\t\t\tCRYPTO LEGAL \n\t\t\t\t\t\t\t_______________\n\n \n\t\t\t\t\t\t\tCONTACT US \n\t\t\t\t\t\t\tLegal Services & Forensics: Unraveling the Blockchain, Protecting Your Assets \n\t\t\t\t\t\t\t \n\t\t\t\t\t\t\tYour Trusted Crypto Firm, Serving Clients Worldwide \n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\n\t\t\t\n

FREEDOM

We value the freedom that technology provides us and our clients. We do everything to ensure that this freedom is protected to the widest extent possible.

\n

INNOVATION

We have established partnerships with the leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.

\n

 

\n

TRUST

Blockchain and cryptocurrencies are not just work for us, we really care about our clients projects, so we base our cooperation on mutual trust, fairness and transparency.

\n

Practice Areas

\"\"

AML Compliance

• Risk-based AML programme design
• Customer due diligence and KYC procedures
• Transaction monitoring and suspicious activity reporting
• AML policy drafting and training
• Regulatory reporting and liaison
• Ongoing compliance audits and reviews
• Guidance on sanctions and AML regulations

\n
Learn More
\"\"

Claims & Disputes

• Securities and Consumer Claims
• Cryptocurrency Exchanges Disputes
• Breach of contract disputes
• NFTs Related Claims
• Data Breach Claims
• Locked Accounts
• Frozen Assets
• Chargebacks

\n
Learn More
\"\"

Crypto Asset Recovery

• Investment Scams
• Giving away a private key or seed phrase
• Malicious smart contracts
• Bitcoin-Stealing Malware
• Fake Crypto Wallets
• Theft by Hacking
• Crypto Phishing
• SIM Swapping

\n
Learn More
\"\"

Crypto Asset Tracing

• Tracing of stolen or misappropriated crypto assets
• Blockchain forensics across major networks
• Identification of wallet addresses and fund flows
• Linking pseudonymous transactions to real-world entities
• Collaboration with exchanges and third-party platforms
• Preparation of evidentiary tracing reports
• Support for asset recovery and legal proceedings

\n
Learn More
\"\"

Due Diligence

• Comprehensive background checks
• Verification of ownership and control
• Financial and reputational risk assessment
• Assessment of regulatory compliance history
• Analysis of transaction and wallet activity
• Identification of potential red flags
• Detailed reporting for informed decision-making

\n
Learn More
\"\"

Expert Witness Services

• Independent blockchain and crypto analysis
• Expert reports on technical and legal issues
• Case strategy consultation
• Clarification of complex blockchain concepts
• Assistance with regulatory and compliance matters
• Support in dispute resolution processes
• Preparation for hearings and testimonies

\n
Learn More
\"\"

Forced account liquidations

• CEFI and DEFI asset liquidations
• Alternative Dispute Resolution
• Out-of-Court Settlements
• Compensation Plans
• Flash Crashes
• DDoS Attacks
• On-chain analysis of undisclosed wallets and transactions
• Advisory on liquidation pathways and recovery options

\n
Learn More
\"\"

FRAUD INVESTIGATIONS

• Cryptocurrency Ponzi schemes
• Fake Crypto Wallets
• Giveaway Scams
• Crypto Phishing
• SIM Swapping
• Ransomware
• Exit Scams
• ICO Fraud

\n
Learn More
\"\"

KYC Services

• Customer identity verification
• Risk-based client onboarding
• Automated and manual document checks
• Ongoing monitoring and updates
• Compliance with AML and data protection laws
• Integration with client onboarding systems
• Reporting and audit support

\n
Learn More
\"\"

Letter before Action

• Formal demand for payment or performance
• Clear statement of claims and consequences
• Evidence-based presentation of facts
• Deadline for response or compliance
• Professional tone to encourage resolution
• Legal risk and next steps outlined
• Foundation for potential further action

\n
Learn More
\"\"

Notice and Takedown Services

• Identification and verification of infringing content
• Drafting clear, legally compliant takedown notices
• Coordination with platforms and service providers
• Monitoring for compliance and content removal
• Advising on applicable laws and jurisdiction
• Managing counter-notice responses
• Supporting ongoing rights protection strategies

\n
Learn More
\"\"

Online Defamation Services

• Assessment of defamatory content and impact
• Identification of responsible parties and platforms
• Drafting and issuing cease and desist notices
• Advising on content removal and correction procedures
• Guidance on reputation management strategies
• Coordination with hosting providers and intermediaries
• Monitoring and reporting ongoing defamatory activity

\n
Learn More
\"\"

Regulatory Compliance

• Multi-jurisdictional regulatory advisory
• Licensing, registration, and approvals
• AML/CTF compliance support
• Project-specific legal risk assessments
• Internal compliance frameworks and controls
• Regulator liaison and filings
• Ongoing compliance monitoring
• Review of marketing materials for regulatory compliance
• Advisory on cross-border offering restrictions and disclosures

\n
Learn More
\"\"

Smart Contract Audit

• Comprehensive code review for vulnerabilities
• Verification of smart contract logic and functionality
• Security risk assessment and mitigation advice
• Compliance check with relevant standards and regulations
• Testing for performance and reliability
• Detailed audit reports with actionable recommendations
• Support for remediation and redeployment processes

\n
Learn More
\"\"

Token Launch

• Legal classification of tokens
• Jurisdictional regulatory analysis
• Corporate structuring and entity setup
• Drafting of token terms and legal documents
• Tokenomics and security review
• Exchange listing support
• Compliance with fundraising regulations
• Review of whitepapers and promotional disclosures
• Analysis of utility, governance, and security features
• Ongoing compliance monitoring and regulatory updates

\n
Learn More
\"\"

Wallet Recovery Services

• Recovery of lost or inaccessible wallets
• Password reconstruction and brute-force strategies
• Partial seed phrase validation and rebuilding
• Encrypted wallet file analysis and recovery
• Air-gapped infrastructure for secure processing
• Support for major wallets including MetaMask and Blockchain.com
• Ongoing testing using updated recovery methods

\n
Learn More

Let us help you! Contact Us:

info@cryptolegal.uk
\n
Mon – Fri 09:00-17:00
\n

Awards & Recognitions

2025
\"\"

Blockchain Law Firm of the Year 2025

\n
\"\"

AML, Data, Identity & Security Leader 2025

\n
\"\"

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

\n
\"\"

Best International Cybersecurity Service 2025

\n
\"\"

Blockchain Law Firm of the Year
Legal 100 – 2025

\n
\"\"

Best Cybersecurity Innovation 2025

\n
\"\"

Best Security Implementation in Digital Assets – Law Firm 2025

\n
\"Lawyer

Blockchain Law Firm of the Year 2025 (UK)

\n
\"\"

Best Fintech for Digital Assets 2025

\n
\"\"

Blockchain Law Expert of the Year 2025 (UK)

\n
\"\"

Legal Innovator Firm of the Year 2025

\n
\"\"

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

\n
\"Corporate

Best AML & KYC Compliance Advisory Firm 2025

\n
\"\"

Top 100 Blockchain & Web3 Companies 2025

\n
\"\"

Best Blockchain Forensics & Legal Advisory Firm 2025 (UK)

\n
\"World

Leading Blockchain Forensics and Legal Services Provider 2025 (UK)

\n
\"\"

Global Recognition in Cybersecurity Award 2025

\n
\"World

Best Crypto Asset Tracing Firm 2025 (UK)

\n
\"\"

Best Forensic and Legal Firm 2025 (UK)

\n
\"The

Cryptocurrency & Blockchain Law Firm of the Year 2025 (UK)

\n
\"\"

Best Blockchain Law Firm 2025

\n
\"\"

Best Cryptocurrency and Blockchain-Focused Law Firm 2025 (UK)

\n
\"\"

Best Blockchain Law Firm 2025

\n
\"\"

Blockchain Legal Firm of the Year 2025 (UK)

\n
\"\"

Crypto Law Firm of the Year 2025 (UK)

\n
\"\"

Best Blockchain Forensics & Legal Services Provider 2025 (UK)

\n
\"Legal

Crypto Law Firm of the Year 2025 (UK)

\n
\"\"

Cryptocurrency Law Firm of the Year 2025

\n
2024
\"\"

Cryptocurrency & Blockchain Law Firm of the Year 2024 (UK)

\n
\"Lawyer

Blockchain Law Firm of the Year 2024 (UK)

\n
\"\"

Blockchain Law Firm of the Year Legal 100 – 2024

\n
\"Pan_Finance_Award_2024\"

Blockchain Forensics Expert of the Year 2024 (UK)

\n
\"\"

Blockchain Law Firm of the Year 2024 (UK)

\n
\"Finance

Blockchain Expert of the Year 2024 (UK)

\n
\"World

Leading Blockchain Forensics and Legal Services Provider 2024 (UK)

\n
\"\"

Cryptocurrency Law Firm of the Year 2024

\n
\"\"

Best Blockchain Forensics & Legal Service Provider 2024 (UK)

\n
\"\"

 Cryptocurrency Legal Compliance Excellence Award 2024 (UK)

\n
\"\"

Leading Blockchain Legal Firm 2024

\n
\"\"

Leading Blockchain Legal and Forensics Firm 2024 (UK)

\n
\"\"

Best Blockchain Forensic Firm 2024 (UK) 

\n
2023
\"\"

Blockchain Legal Partner of the Year 2023

\n
\"\"

Best Blockchain Forensics & Legal Service Provider 2023 (UK)

\n
\"\"

Most Trusted Cryptocurrency Legal Specialists 2023 (UK)

\n
\"\"

Blockchain Legal Firm of the Year 2023

\n
\"\"

Legal Innovator Firm of the Year 2023

\n
Recognitions
\"\"

Best Cryptocurrency Lawyers 2025

\n
\"\"

Top 5 Forensic Firms for Asset Recovery in 2025

\n
\"\"

Top 3 Technology Law Firms

\n
\"\"

The Best European Crypto Lawyers in 2025

\n
\"\"

Best Crypto Lawyers and Blockchain Forensic Experts 2025

\n
\"\"

Top 20 Crypto Law Firms in 2025

\n
\"\"

Best Cryptocurrency Lawyers 2025

\n
\"\"

Best Crypto Lawyers in 2025

\n
\"\"

Top 5 Crypto Law Firms

\n
\"\"

Best Crypto Lawyers 2025

\n
\"\"

10 Most Popular Cryptocurrency Lawyers of 2024

\n

Why Clients Choose Us?

0
Industry Awards
0%
Successful Cases
£0 M
Recovered funds for clients
0+
Years of experience in the Cryptosphere
\n\n\t\t\n\t\t\n
\n \n
\n
\n
\n
\n
All communications from Crypto Legal will always originate from an email address ending in @cryptolegal.uk.
\n
\n Learn more\n
\n
\n\n
\n
This is default text for notification bar
\n
\n Learn more\n
\n
\n\n
\n \n \n \n
\n
\n \n \n \n
\n
\n
\n
\n \n \n \n
\n
\n
\n
\n\n\n \n \n\n\n\t\t\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/cryptolegal.uk-20251105-181323.webp","loadTimeInSeconds":6.914,"title":"Crypto Legal","keywords":"","description":"Crypto Legal | Claims, Disputes, AML Compliance, KYC Certification, Fraud Investigations, Asset Recovery, Forced Account Liquidations, Crypto Asset Tracing","links":["https://www.cryptolegal.uk","https://www.cryptolegal.uk/schedule-a-consultation","https://www.cryptolegal.uk/aml-compliance","https://www.cryptolegal.uk/claims-disputes","https://www.cryptolegal.uk/crypto-asset-recovery","https://www.cryptolegal.uk/crypto-asset-tracing","https://www.cryptolegal.uk/due-diligence-services","https://www.cryptolegal.uk/forensic-fraud-investigation","https://www.cryptolegal.uk/forensic-audit","https://www.cryptolegal.uk/website-fraud-report","https://www.cryptolegal.uk/expert-witness-services","https://www.cryptolegal.uk/forced-account-liquidations","https://www.cryptolegal.uk/fraud-investigations","https://www.cryptolegal.uk/kyc-services","https://www.cryptolegal.uk/letter-before-action","https://www.cryptolegal.uk/notice-and-takedown-services","https://www.cryptolegal.uk/online-defamation-services","https://www.cryptolegal.uk/regulatory-compliance","https://www.cryptolegal.uk/smart-contract-audit","https://www.cryptolegal.uk/token-launch","https://www.cryptolegal.uk/wallet-recovery-services","https://www.cryptolegal.uk/awards-media","https://www.cryptolegal.uk/report-crypto-scams-and-fraud","https://www.cryptolegal.uk/list-of-reported-scam-companies","https://www.cryptolegal.uk/list-of-unlawfully-operating-companies","https://www.cryptolegal.uk/trusted-cryptocurrency-exchanges-wallets-swaps","https://cryptolegal.uk/articles","https://www.cryptolegal.uk/partners","https://www.cryptolegal.uk/about-us","https://www.cryptolegal.uk/faq","https://cryptolegal.uk/crypto-asset-recovery","https://cryptolegal.uk/crypto-asset-tracing","https://cryptolegal.uk/forced-account-liquidations","https://cryptolegal.uk/fraud-investigations","https://cryptolegal.uk/about-us","https://cryptolegal.uk/licences-certifications","https://cryptolegal.uk/terms-of-service","https://cryptolegal.uk/disclaimer"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":114455,"domSignals":{"lang":"en-GB","canonical":"https://www.cryptolegal.uk/","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":true,"ogTitle":"Crypto Legal","ogSite":"Crypto Legal","ogDescription":"Crypto Legal | Claims, Disputes, AML Compliance, KYC Certification, Fraud Investigations, Asset Recovery, Forced Account Liquidations, Crypto Asset Tracing"},"formRisks":[],"httpStatus":200,"finalUrl":"https://www.cryptolegal.uk/","htmlLength":341381,"textLength":9596,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://www.cryptolegal.uk","https://www.cryptolegal.uk/schedule-a-consultation","https://www.cryptolegal.uk/aml-compliance"],"internalPageContents":["","",""]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":false},"dns":{"ip":"217.21.71.182","addresses":["217.21.71.182"],"ip_info":{"ip":"217.21.71.182","city":"Manchester","region":"England","country":"GB","loc":"53.4809,-2.2374","org":"AS47583 Hostinger International Limited","postal":"M1","timezone":"Europe/London"},"ipv6_addresses":[],"nameservers":["sima.ns.cloudflare.com","leif.ns.cloudflare.com"],"is_parking_ns":false,"mx_records":[{"exchange":"mx2.hostinger.com","priority":10},{"exchange":"mx1.hostinger.com","priority":5}],"has_mx":true,"spf_record":"v=spf1 include:_spf.mail.hostinger.com ~all","has_spf":true,"dmarc_record":"v=DMARC1; p=none","dmarc_policy":"none","has_dmarc":true,"caa_records":[],"has_caa":false,"txt_records":["v=spf1 include:_spf.mail.hostinger.com ~all"],"records":{"A":["217.21.71.182"],"AAAA":[],"NS":["sima.ns.cloudflare.com","leif.ns.cloudflare.com"],"MX":[{"exchange":"mx2.hostinger.com","priority":10},{"exchange":"mx1.hostinger.com","priority":5}],"TXT":["v=spf1 include:_spf.mail.hostinger.com ~all"],"CAA":[]}},"whois":{"age_days":0,"age":"Unknown","is_hidden":null,"whois_privacy":null,"raw_data":"\r\n Domain name:\r\n cryptolegal.uk\r\n\r\n Data validation:\r\n Nominet was able to match the registrant's name and address against a 3rd party data source on 29-Jul-2025\r\n\r\n Registrar:\r\n Namecheap, Inc. [Tag = NAMECHEAP-INC]\r\n URL: https://www.namecheap.com\r\n\r\n Relevant dates:\r\n Registered on: 28-Apr-2021\r\n Expiry date: 28-Apr-2026\r\n Last updated: 29-Jul-2025\r\n\r\n Registration status:\r\n Registered until expiry date.\r\n\r\n Name servers:\r\n leif.ns.cloudflare.com\r\n sima.ns.cloudflare.com\r\n\r\n WHOIS lookup made at 23:13:09 05-Nov-2025\r\n\r\n-- \r\nThis WHOIS information is provided for free by Nominet UK the central registry\r\nfor .uk domain names. This information and the .uk WHOIS are:\r\n\r\n Copyright Nominet UK 1996 - 2025.\r\n\r\nYou may not access the .uk WHOIS or use any data from it except as permitted\r\nby the terms of use available in full at https://www.nominet.uk/whoisterms,\r\nwhich includes restrictions on: (A) use of the data for advertising, or its\r\nrepackaging, recompilation, redistribution or reuse (B) obscuring, removing\r\nor hiding any or all of this notice and (C) exceeding query rate or volume\r\nlimits. The data is provided on an 'as-is' basis and may lag behind the\r\nregister. Access may be withdrawn or restricted at any time. \r\n"},"metadata":{"preflight":{"bestUrl":"https://www.cryptolegal.uk","probes":[{"url":"https://cryptolegal.uk","ok":false,"error":"timeout of 3000ms exceeded"},{"url":"https://www.cryptolegal.uk","ok":true,"status":200},{"url":"http://cryptolegal.uk","ok":false,"error":"timeout of 3000ms exceeded"}]},"best_url":"https://www.cryptolegal.uk","phase_a_duration_ms":3514,"phase_b_duration_ms":13753,"early_exit_reason":null,"tls_warnings":[],"low_evidence_recovery":false},"ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is CryptoLegal.uk Safe and Legit?

\n

Website Overview and Purpose

\n

CryptoLegal.uk is a legal services platform specializing in claims, disputes, AML compliance, fraud investigations, and asset recovery related to cryptocurrency and blockchain technology. The site aims to provide expert legal advice and services to individuals and businesses navigating the complexities of the crypto landscape.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

⚠️ Red Flags Detected

\n

Several red flags have been identified that raise concerns about the legitimacy of the site:

\n\n

⚠️ Caution Points

\n\n

Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy.

\n

Legitimacy and Reputation Assessment

\n

The domain has been operational for 4 years, which is relatively short for a legal service provider. The hosting is based in Manchester, UK, and the SSL certificate is valid until December 2025. However, the lack of regulatory information and the newness of the domain raise concerns about its legitimacy.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the identified red flags and the overall assessment, CryptoLegal.uk appears to be a high-risk site. Users should exercise caution and conduct thorough research before engaging with the services offered.

\n

Best practices include verifying the credentials of legal service providers and seeking independent reviews before proceeding.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for only 4 years, raising concerns about its legitimacy as a legal service provider.","[CLAIMS] Website claims '8+ years of unmatched crypto expertise' but the domain age contradicts this assertion.","[REGULATORY] No mention of regulatory licenses or affiliations, which is critical for legal service providers.","[BUSINESS MODEL] Focus on cryptocurrency legal services is inherently high-risk without clear regulatory backing.","[VISUAL] Use of generic stock images and lack of authentic testimonials or case studies indicate potential untrustworthiness."],"category":"Legal Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] False company age claim | Website states '8+ years of unmatched crypto expertise' but domain registered for only 4 years | Evidence: About Us section | Severity: high","[REGULATORY] Missing regulatory information | No mention of any licenses or affiliations, which is critical for legal service providers | Evidence: Site content | Severity: high","[VISUAL] Stock images detected | Generic images used throughout the site, lacking authenticity | Evidence: Homepage visuals | Severity: medium"],"final_score":25,"subcategory":"Blockchain and Cryptocurrency Law","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Legal consulting and advisory services","expected_domain":null,"target_audience":"Individuals and businesses involved in cryptocurrency and blockchain technology","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-05T23:13:54.090Z","user_recommendation":"Exercise caution and verify credentials before engaging with the services offered.","contact_transparency":"moderate","professionalism_score":5,"brand_claim_confidence":null},"final_domain_age":{"days":1649,"years":4,"source":"ct_logs","verified":true,"allSources":["ct_logs"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"},"archive_gap":{"suspicious":0,"details":{"domain_age_days":1651,"total_snapshots":105,"unique_snapshots":67,"snapshot_span_days":1534,"first_snapshot":"2021-05-29","last_snapshot":"2025-08-10","consistency_analysis":{"avg_snapshots_per_month":3.09,"months_with_snapshots":34,"gap_count":18,"longest_gap_months":3,"longest_recent_gap_months":1},"yearly_activity":[{"year":2021,"count":8,"months_active":4,"active":true},{"year":2022,"count":9,"months_active":6,"active":true},{"year":2023,"count":14,"months_active":5,"active":true},{"year":2024,"count":49,"months_active":12,"active":true},{"year":2025,"count":25,"months_active":7,"active":true}],"recent_gaps":{"recent_gap_count":4,"longest_recent_gap":3},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]},"evidence_coverage":"100"},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};