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Is tipcoin724.com a Scam? 10/100 Trust Score

Website: tipcoin724.com

Screenshot of tipcoin724.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is tipcoin724.com Safe and Legit? Website Overview and Purpose tipcoin724.com is a cryptocurrency platform that appears to offer services related to digital currencies. The site features a login interface, suggesting it may require user credentials for access. However, the lack of transparency raises concerns about its legitimacy. Content Quality and User Experience Key Experience Highlights Login form prominently displayed, indicating a focus on user account access. Multilingual support with options for various languages, suggesting a broad target audience. Minimal content provided, primarily focused on login functionality. Overall design appears modern but lacks detailed information about services offered. Claims Verification and Red Flags ⚠️ Red Flags Detected Several concerning indicators suggest that this site may be involved in phishing activities: Phishing Indicator: The site features a login form asking for user credentials without clear information about its legitimacy. Brand Impersonation: The domain name and branding may imply a connection to legitimate cryptocurrency services, but no verifiable information supports this. New Domain: The domain is only 2 years old, which is relatively new for a financial service platform. Missing Security Features: No SPF or DMARC records found, indicating a lack of email security measures. High-Risk Category: The site operates in the cryptocurrency space, which is often associated with high scam rates. ⚠️ Caution Points Users should avoid entering sensitive information such as passwords or personal details. Verify the legitimacy of any cryptocurrency platform before providing credentials. Security Note: The site uses a basic SSL certificate, but this does not guarantee safety. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 2 years . It is hosted on Cloudflare, which is often used for legitimate sites but can also be a shield for malicious activities. The lack of a clear archive history and the absence of SPF and DMARC records raise significant concerns about its operational transparency. Final Verdict and Recommendations Conclusion: Based on the analysis, tipcoin724.com exhibits multiple red flags typical of phishing sites. Users are advised to exercise extreme caution and refrain from providing any personal information. Best practices include verifying the legitimacy of cryptocurrency platforms through independent sources and avoiding sites that request sensitive information without clear verification.

Risk Assessment: phishing
⚠️ Red Flags:
  • [GUARDRAIL] AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead
  • [PHISHING] Login form present without clear service information.
  • [BRAND] Domain name suggests a connection to legitimate services but lacks verification.
  • [SECURITY] Missing SPF and DMARC records, indicating potential email spoofing risks.
📊 Analysis Reasons:
  • [PHISHING] The site features a login form asking for user credentials without clear information about its legitimacy.
  • [DOMAIN HISTORY] The domain is only 2 years old, which is relatively new for a financial service platform.
  • [SECURITY] No SPF or DMARC records found, indicating a lack of email security measures.
  • [REPUTATION] The site operates in the cryptocurrency space, which is often associated with high scam rates.
  • [CLAIMS] The branding may imply a connection to legitimate cryptocurrency services, but no verifiable information supports this.
🛡️ Safety Actions Applied:
  • {"type":"phishing_label_finance_scam","reason":"AI labeled phishing but we found no credential-harvesting evidence; classifying as scam/fraud platform instead","scoreCeiling":10,"targetStatus":"scam"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details