Is toobit.com/en-us/register Suspicious? 25/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is Toobit.com Safe and Legit? Website Overview and Purpose Toobit is a cryptocurrency exchange that claims to facilitate the buying and selling of various cryptocurrencies, including Bitcoin and Ethereum. The platform aims to provide users with a seamless trading experience, offering features such as futures trading and copy trading. Its target audience includes individuals looking to engage in cryptocurrency trading. Content Quality and User Experience Key Experience Highlights Offers a variety of trading options including futures and copy trading. Claims to provide a user-friendly interface for trading cryptocurrencies. Includes community support features for various regions. Promotes an app for mobile trading, enhancing accessibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of Toobit: Domain Age: WHOIS data is unavailable, raising questions about the site's transparency. Security Concerns: 1 malicious detection on VirusTotal indicates potential security risks. Missing Information: Lack of clear company registration or operational history. Unverifiable Claims: Promises of quick transactions and high user satisfaction without evidence. 404 Error: The main page leads to a 404 error, indicating potential issues with site maintenance. ⚠️ Caution Points Users should verify the legitimacy of the platform before engaging in any transactions. Be cautious of any requests for sensitive information or upfront payments. Security Note: The site uses a DV SSL certificate issued by Amazon, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain's age is unknown due to unavailable WHOIS data, which is a significant red flag. The site is hosted in the US, but the lack of transparency regarding its operational history and ownership raises concerns. Additionally, the Tranco rank of 25818 indicates moderate traffic, but this alone does not confirm legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of verifiable information, Toobit appears to be a high-risk platform. Users are advised to exercise extreme caution and consider alternative, well-established cryptocurrency exchanges. Best practices include researching the platform thoroughly, checking for user reviews, and ensuring that any transactions are conducted securely.

• [CLAIMS] Missing company registration or operational history.
• [SECURITY] DV SSL certificate issued by Amazon does not guarantee legitimacy.
• [TRANSPARENCY] Lack of clear contact information or business details.

• [SECURITY] 1 malicious detection on VirusTotal indicates potential security risks.
• [TRANSPARENCY] WHOIS data is unavailable, raising questions about the site's legitimacy.
• [CLAIMS] Promises of quick transactions without verifiable evidence.
• [REPUTATION] Tranco rank of 25818 does not confirm legitimacy without additional context.
• [CONTENT QUALITY] Main page leads to a 404 error, indicating potential issues with site maintenance.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}