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Is df898.com Risky? 45/100 Trust Score

Website: df898.com

Screenshot of df898.com

Safety Score

45/100
⚠ Risky

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is df898.com Safe and Legit? Website Overview and Purpose df898.com is a cryptocurrency exchange platform that offers trading services for various digital assets. The site claims to provide users with opportunities to trade cryptocurrencies like Bitcoin and Ethereum, along with features such as copy trading and crypto wallets. The target audience includes both novice and experienced cryptocurrency traders looking for a platform to manage their investments. Content Quality and User Experience Key Experience Highlights Offers a user-friendly interface with quick access to trading options and market data. Promotes a reward system for new users, claiming up to 888 USDT for account creation. Provides live support and various trading options, enhancing user engagement. Displays real-time market data for multiple cryptocurrencies, aiding informed trading decisions. Claims Verification and Red Flags ⚠️ Red Flags Detected Several claims on the website raise concerns regarding its legitimacy. The platform does not provide clear regulatory information or licensing details, which is critical for financial services. Additionally, the absence of SPF and DMARC records raises questions about email security and authenticity. Regulatory Issue: No visible regulatory licenses or information about compliance with financial authorities. Security Concern: Lack of SPF and DMARC records, which are essential for email security. Transparency Issue: No clear information about the company behind the platform, including physical address or contact details. ⚠️ Caution Points Users should verify the platform's regulatory status independently before engaging in trading. Be cautious of the promotional offers that seem too good to be true. Check for user reviews and feedback on third-party sites to gauge the platform's reputation. Security Note: The website uses an SSL certificate issued by Amazon, which is valid until December 2026, indicating a basic level of security for user data. Legitimacy and Reputation Assessment The domain df898.com has been operational for 12 years , indicating a level of stability. However, the lack of SPF and DMARC records, combined with the absence of regulatory information, raises concerns about its legitimacy. The site has a Tranco global rank of #796,129, which suggests limited traffic and visibility in the competitive cryptocurrency market. Final Verdict and Recommendations Conclusion: While df898.com has been around for a significant period, the lack of regulatory transparency and security measures warrants caution. Users are advised to conduct thorough research and verify the platform's legitimacy before engaging in any trading activities. Best practices include checking for regulatory licenses, reading user reviews, and being wary of promotional offers that seem overly generous.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] High-risk financial/crypto business model requires manual verification
  • [REGULATORY] No visible regulatory licenses or information about compliance with financial authorities.
  • [SECURITY] Lack of SPF and DMARC records, which are essential for email security.
  • [TRANSPARENCY] No clear information about the company behind the platform, including physical address or contact details.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain has been registered for 12 years, indicating some level of stability.
  • [SECURITY] SSL certificate issued by Amazon is valid until December 2026, providing basic security for user data.
  • [REPUTATION] Tranco global rank of #796,129 suggests limited visibility in the cryptocurrency market.
  • [TRANSPARENCY] Lack of SPF and DMARC records raises concerns about email security and authenticity.
  • [REGULATORY] No visible regulatory licenses or information about compliance with financial authorities.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details