ā† Back to Home

rails.xyz Scam Check: 25/100 Trust | ScamMinder

Website: rails.xyz

Screenshot of rails.xyz

Safety Score

25/100
āœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Rails.xyz Safe and Legit? Website Overview and Purpose Rails.xyz is a perpetual trading platform that claims to offer users a seamless experience by integrating centralized order processing with on-chain custody. The platform targets cryptocurrency traders looking for fast execution and secure custody of their assets. Content Quality and User Experience Key Experience Highlights Claims to provide instant trade execution with unmatched on-chain custody. Offers a user-friendly interface for trading various cryptocurrency perpetual contracts. Promotes transparency through cryptographically verifiable transactions. Features a dedicated section for API documentation and system status monitoring. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of Rails.xyz: Regulatory Concerns: The platform claims to be registered with CIMA but lacks verifiable documentation or a license number. Unrealistic Promises: The site promotes high-speed trading and unmatched custody without providing evidence or third-party audits. New Domain: The domain is 6 years old, but the lack of a solid reputation and low Tranco ranking raises concerns. Missing Transparency: No clear information about the company behind the platform, including team members or physical address. High-Risk Business Model: The site operates in a high-risk financial category without clear regulatory oversight. āš ļø Caution Points Users should verify the legitimacy of the platform before engaging in trading activities. Be cautious of any requests for sensitive information or funds. Security Note: The website uses a valid SSL certificate issued by Amazon, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 6 years , but its low Tranco global rank of #2,594,599 indicates limited traffic and user engagement. The lack of a solid archive history and minimal online presence raises further concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of transparency, Rails.xyz appears to be a high-risk platform. Users are advised to exercise caution and conduct thorough research before engaging with the site. Best practices include verifying regulatory claims, avoiding sharing sensitive information, and being wary of unrealistic promises.

Risk Assessment: scam
āš ļø Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [REGULATORY] Missing regulatory documentation despite claims of registration with CIMA.
  • [CLAIMS] Unrealistic promises of high-speed trading without evidence.
  • [TRANSPARENCY] Lack of company information and team details.
  • [BUSINESS MODEL] High-risk financial services without proper oversight.
šŸ“Š Analysis Reasons:
  • [REGULATORY] Claims to be registered with CIMA but lacks verifiable documentation or license number.
  • [CLAIMS] Promotes high-speed trading and unmatched custody without providing evidence or third-party audits.
  • [DOMAIN HISTORY] Domain is 6 years old but has a low Tranco global rank of #2,594,599, indicating limited traffic.
  • [TRANSPARENCY] No clear information about the company behind the platform, including team members or physical address.
  • [BUSINESS MODEL] Operates in a high-risk financial category without clear regulatory oversight.
šŸ›”ļø 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

Rails

Introducing

Rails

\"Rails
Beta

No capital? No problem. Try Rails Play first.

\"\"
What's new in Rails

Instant Trade Execution, Unmatched On-Chain Custody

Rails is a perpetual trading platform that seamlessly integrates centralized order processing with on-chain custody, bringing users the best of both worlds on a single platform.

Trade Now
Sign Up
\"Trading

Focus on Transparency, Speed and Security

Transparency

Verifiable transactions

Transactions are cryptographically aggregated and posted on-chain, ensuring users' privacy remains intact. Users can cryptographically verify their transactions, which are included in a Merkle tree, using our transaction explorer.

See our Rails Explorer
Rails Smart Contract on Ink
\"Rails
\"Rails
Speed

Blazing order processing and matching engine

The centralized platform is designed to match orders with sub-millisecond processing. Our proprietary matching engine scales seamlessly, delivering lightning-fast settlements and real-time updates to account balances.

\"Trading
\"Rails
\"Rails
\"Rails
\"Rails
\"Rails
Security

On-chain custody with audited smart contracts

User funds are held on-chain in an audited and secure smart contract. The Rails smart contract tracks all key fund movements, including deposits, withdrawals, and fees.

See our smart contract audit report
\"Smart
\"Ink
green
yellow
blue

Investors & Partners

\"Slow
\"CMCC
\"Round
\"677
\"Quantstamp
\"Flowdesk
\"Ink
\"Kraken
\"Slow
\"CMCC
\"Round
\"677
\"Quantstamp
\"Flowdesk
\"Ink
\"Kraken
\"Slow
\"CMCC
\"Round
\"677
\"Quantstamp
\"Flowdesk
\"Ink
\"Kraken
\"Rails
Compliance

We are proudly registered

We collaborate with regulatory authorities to ensure our platform is fully compliant and earns the trust of our users.

Registered with CIMA under VASP and SIBA regimes

Read more about our verification process
\"Rails
Liquidity

Integrate Effortlessly

Integrate effortlessly and become part of our growing network of market makers. Leverage our robust APIs to access rapid trade execution and minimal downtime on our platform.

Explore our API documentation
See our system status monitor
Contact us about market making

Start trading

Trade Now
","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/rails.xyz-20251114-100810.webp","loadTimeInSeconds":2.266,"title":"Rails","keywords":"crypto, perpetuals, trading, fast trading, crypto platform, Rails","description":"Experience unparalleled speed and efficiency with Rails, your go-to platform for lightning-fast crypto perpetuals trading.","links":["https://rails.xyz","https://rails.xyz/audit-report","https://rails.xyz/tokenomics","https://rails.xyz/team","https://rails.xyz/privacy-policy","https://rails.xyz/terms-of-service","https://rails.xyz/disclosure"],"scraper_engine":"Puppeteer (Enhanced)","screenshot_size_bytes":150095,"domSignals":{"lang":"en","canonical":"","hasLogin":false,"hasCheckout":false,"hasContact":false,"hasPolicy":true,"ogTitle":"Rails","ogSite":"Rails","ogDescription":"Experience unparalleled speed and efficiency with Rails, your go-to platform for lightning-fast crypto perpetuals trading."},"formRisks":[],"httpStatus":200,"finalUrl":"https://rails.xyz/","htmlLength":70677,"textLength":2060,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://rails.xyz"],"internalPageContents":["Login\nSign Up\n\nIntroducing\n\nRails\n\nBeta\n\nNo capital? No problem. Try Rails Play first.\n\nGet Started on Play\nWhat's new in Rails\nInstant Trade Execution, Unmatched On-Chain Custody\n\nRails is a perpetual trading platform that seamlessly integrates centralized order processing with on-chain custody, bringing users the best of both worlds on a single platform.\n\nTrade Now\nFocus on Transparency, Speed and Security\nTransparency\nVerifiable transactions\n\nTransactions are cryptographically aggregated and posted on-chain, ensuring users' privacy remains intact. Users can cryptographically verify their transactions, which are included in a Merkle tree, using our transaction explorer.\n\nSee our Rails Explorer\nRails Smart Contract on Ink\nSpeed\nBlazing order processing and matching engine\n\nThe centralized platform is designed to match orders with sub-millisecond processing. Our proprietary matching engine scales seamlessly, delivering lightning-fast settlements and real-time updates to account balances.\n\nSecurity\nOn-chain custody with audited smart contracts\n\nUser funds are held on-chain in an audited and secure smart contract. The Rails smart contract tracks all key fund movements, including deposits, withdrawals, and fees.\n\nSee our smart contract audit report\nInvestors & Partners\nStart trading\nTrade Now\nProduct\nRails\nRails Play\nRails Explorer\nAPI Docs\nTokenomics\nCompany\nTeam\nCareers\nBlog\nMedia Kit\nLegal\nPrivacy Policy\nTerms of Service\nDisclosures\nSupport\nHelp Center\nStatus\n\nĀ© Copyright 2025 Rails Inc. All rights reserved."]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://rails.xyz","probes":[{"url":"https://rails.xyz","ok":true,"status":200},{"url":"https://www.rails.xyz","ok":true,"status":200},{"url":"http://rails.xyz","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://rails.xyz","phase_a_duration_ms":3501,"phase_b_duration_ms":9645,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":96,"scanned":true},"evidence_coverage":"65","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is Rails.xyz Safe and Legit?

\n

Website Overview and Purpose

\n

Rails.xyz is a perpetual trading platform that claims to offer users a seamless experience by integrating centralized order processing with on-chain custody. The platform targets cryptocurrency traders looking for fast execution and secure custody of their assets.

\n

Content Quality and User Experience

\n

Key Experience Highlights

\n\n

Claims Verification and Red Flags

\n

āš ļø Red Flags Detected

\n

Several red flags have been identified that raise concerns about the legitimacy of Rails.xyz:

\n\n

āš ļø Caution Points

\n\n

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

\n

Legitimacy and Reputation Assessment

\n

The domain has been operational for 6 years, but its low Tranco global rank of #2,594,599 indicates limited traffic and user engagement. The lack of a solid archive history and minimal online presence raises further concerns about its legitimacy.

\n

Final Verdict and Recommendations

\n

Conclusion: Based on the identified red flags and lack of transparency, Rails.xyz appears to be a high-risk platform. Users are advised to exercise caution and conduct thorough research before engaging with the site.

\n

Best practices include verifying regulatory claims, avoiding sharing sensitive information, and being wary of unrealistic promises.

","status":"scam","reasons":["[REGULATORY] Claims to be registered with CIMA but lacks verifiable documentation or license number.","[CLAIMS] Promotes high-speed trading and unmatched custody without providing evidence or third-party audits.","[DOMAIN HISTORY] Domain is 6 years old but has a low Tranco global rank of #2,594,599, indicating limited traffic.","[TRANSPARENCY] No clear information about the company behind the platform, including team members or physical address.","[BUSINESS MODEL] Operates in a high-risk financial category without clear regulatory oversight."],"category":"Financial Services","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[REGULATORY] Missing regulatory documentation despite claims of registration with CIMA.","[CLAIMS] Unrealistic promises of high-speed trading without evidence.","[TRANSPARENCY] Lack of company information and team details.","[BUSINESS MODEL] High-risk financial services without proper oversight."],"final_score":25,"subcategory":"Crypto Trading","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Perpetual trading platform","expected_domain":null,"target_audience":"Cryptocurrency traders","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-14T10:09:14.003Z","user_recommendation":"Exercise caution and verify claims before engaging with the platform.","contact_transparency":"poor","professionalism_score":4,"brand_claim_confidence":null},"final_domain_age":{"days":2540,"years":6,"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"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};