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swisscheese.zebec.io Scam Check: 70/100 Trust | ScamMinder

Website: swisscheese.zebec.io

Screenshot of swisscheese.zebec.io

Safety Score

70/100
⚠ Warning

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is swisscheese.zebec.io Safe and Legit? Website Overview and Purpose swisscheese.zebec.io is a cryptocurrency service platform that claims to offer users the ability to spend their crypto through a card system. The site promotes features such as easy crypto deposits, low fees, and advanced security, targeting crypto enthusiasts looking for convenient spending options. Content Quality and User Experience Key Experience Highlights Claims to provide a premium card design for crypto spending. Promotes low fees and transparent pricing for transactions. Highlights advanced security features for user protection. Encourages users to register with a simple email sign-up process. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of this website: Domain Age: The domain is only 207 days old, indicating it is a new entity with no established reputation. Missing Company Information: There is no verifiable company information or contact details provided on the site. Unrealistic Claims: The site promises low fees and advanced security without providing any verifiable details or evidence. SSL Certificate: While the site has an SSL certificate, it is a Domain Validated (DV) certificate, which does not guarantee the legitimacy of the business. High-Risk Category: The site operates in the high-risk financial category, which is often associated with scams. ⚠️ Caution Points Users should be cautious about providing personal information or making any financial commitments. Verify the legitimacy of any cryptocurrency service before engaging. Security Note: The site uses a DV SSL certificate issued by WE1, which is common for many websites but does not indicate trustworthiness. Legitimacy and Reputation Assessment The domain is relatively new, having been registered for only 207 days . It is hosted in the United States by Cloudflare, which is a common hosting provider. However, the lack of a solid archive history and the absence of any significant online presence or reputation raise concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited information available, the new domain age, and the presence of multiple red flags, swisscheese.zebec.io appears to be a high-risk site that may not be trustworthy. Users are advised to exercise extreme caution and consider alternative, well-established services for cryptocurrency transactions. Best practices include verifying the legitimacy of any financial service, checking for user reviews, and ensuring that the site has a transparent business model.

Risk Assessment: safe
⚠️ Red Flags:
  • [GUARDRAIL] Subdomain inheriting trust from parent domain zebec.io (score: 100/100) - applied without DNS verification (parent score 90+)
  • [CLAIMS] Missing company information | No verifiable company details or contact information found on the site | Evidence: Homepage
  • [CLAIMS] Unrealistic promises | Claims of low fees and advanced security without evidence | Evidence: Homepage
  • [DOMAIN HISTORY] New domain | Domain registered only 207 days ago, indicating a lack of established reputation | Evidence: Domain age data
  • [SECURITY] SSL certificate type | The site uses a DV SSL certificate, which is common and does not indicate trustworthiness | Evidence: SSL details
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is only 207 days old, indicating a lack of established reputation.
  • [TRANSPARENCY] No verifiable company information or contact details provided on the site.
  • [CLAIMS] Promises low fees and advanced security without any verifiable evidence.
  • [SECURITY] The site has a DV SSL certificate, which does not guarantee legitimacy.
  • [BUSINESS MODEL] Operates in a high-risk financial category, often associated with scams.
🛡️ Safety Actions Applied:
  • {"type":"subdomain_inheritance","reason":"Subdomain inheriting trust from parent domain zebec.io (score: 100/100) - applied without DNS verification (parent score 90+)","scoreCeiling":null,"targetStatus":"safe"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details