Is wmt.web.money Legit? 100/100 Trust Score

This website appears legitimate based on AI analysis.

Detailed Analysis Report: Is wmt.web.money Safe and Legit? Website Overview and Purpose wmt.web.money is a cryptocurrency exchange platform that offers various services including deposits, withdrawals, and exchanges of cryptocurrencies like USDT, BTC, LTC, and others. The site aims to facilitate transactions and provide users with tools for managing their cryptocurrency assets. Content Quality and User Experience Key Experience Highlights Offers a range of cryptocurrency services including exchanges and loans. Provides a user-friendly interface for managing transactions. Includes features for P2P exchanges and fundraising activities. Supports multiple cryptocurrencies, enhancing user flexibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Missing Regulatory Information: The site does not provide any regulatory licenses or information, which is critical for financial services. New Domain: The domain age is unverified, and there is no historical data available, raising concerns about its legitimacy. High-Risk Business Model: The site operates in the cryptocurrency space, which is often associated with scams and unregulated activities. Absence of SPF and DMARC Records: The lack of these records indicates potential vulnerabilities in email security. Generic Content: The website content appears vague and lacks detailed information about the services offered. ⚠️ Caution Points Users should verify the legitimacy of the platform independently before engaging in transactions. Be cautious of any promises of guaranteed returns or unrealistic benefits. Check for user reviews and feedback from credible sources. Security Note: The website uses a valid SSL certificate, which is a positive security measure. Legitimacy and Reputation Assessment The domain's age is currently unverified, and there is no substantial archive history available. The hosting is located in the Netherlands, and while the SSL certificate is valid, the absence of SPF and DMARC records raises concerns about email security. The site has a Tranco global rank of #96,547, indicating some level of traffic but not enough to establish strong credibility. Final Verdict and Recommendations Conclusion: While wmt.web.money offers various cryptocurrency services, the lack of regulatory information, unverified domain age, and several red flags suggest caution. Users are advised to conduct thorough research and consider alternative, more established platforms for cryptocurrency transactions. Best practices include verifying the platform's legitimacy, checking for user reviews, and being wary of any unrealistic promises.

• [GUARDRAIL] Subdomain inheriting trust from parent domain web.money (score: 100/100) - applied without DNS verification (parent score 90+)
• [GUARDRAIL] Domain is ranked #96547 globally; downgrading scam to warning (NOT safe for security)
• [GUARDRAIL] Domain is ranked #96547 globally (High Traffic) - likely legitimate
• [GUARDRAIL] Ponzi/ROI scam patterns detected (signals=4/4, age=unknownd)
• [REGULATORY] Missing regulatory information | No licenses or regulatory details provided | Evidence: website content

• [REGULATORY] No regulatory licenses or information provided, which is critical for financial services.
• [DOMAIN HISTORY] Domain age is unverified, raising concerns about its legitimacy.
• [BUSINESS MODEL] Operates in the cryptocurrency space, often associated with scams and unregulated activities.
• [SECURITY] Absence of SPF and DMARC records indicates potential vulnerabilities in email security.
• [CONTENT QUALITY] Website content appears vague and lacks detailed information about the services offered.

• {"type":"ponzi_pattern","reason":"Ponzi/ROI scam patterns detected (signals=4/4, age=unknownd)","scoreCeiling":15,"targetStatus":"scam"}
• {"type":"high_traffic_boost","reason":"Domain is ranked #96547 globally (High Traffic) - likely legitimate","scoreCeiling":null,"targetStatus":"warning"}
• {"type":"high_traffic_scam_downgrade","reason":"Domain is ranked #96547 globally; downgrading scam to warning (NOT safe for security)","scoreCeiling":null,"targetStatus":"warning"}
• {"type":"subdomain_inheritance","reason":"Subdomain inheriting trust from parent domain web.money (score: 100/100) - applied without DNS verification (parent score 90+)","scoreCeiling":null,"targetStatus":"safe"}