Trust score
0 / 100
The trust score combines technical checks, reputation signals where available, website history cues, scam intelligence, and AI-assisted analysis.
Authoritative scam intelligence overrides the headline score so guidance stays cautious when feeds disagree with the numeric model.
Signals behind your score
High confidence phishing intelligence match
Availability: reachable · Website responded. (HTTP 200)
Inspection: full · dns=true · tls=true · botProtection=false · parserFailure=false · contentLength=30863
Matches from scam intelligence
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
Known phishing report found
This website was found in known phishing threat lists during this scan.
Source: OpenPhishSource reliability: high
Google threat intelligence warning
Google Web Risk flagged this URL as potentially unsafe.
Source: Google Web RiskSource reliability: high
Detected risk patterns
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
No additional prioritized risk rows were raised beyond curated list matches.
Helpful signals & observations
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host gemini-balance.755176.xyz is a subdomain. Fraudly checks RDAP/domain-age on 755176.xyz because ownership and registration belong to the registrable root domain.
Source: Fraudly hostname analysisSource reliability: high
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Source: Dutch Police (public pages)Source reliability: low
Registration data (RDAP)
Approximate domain age: 1126 days. RDAP target (registrable/root domain): 755176.xyz. Registrar: Squarespace Domains II LLC. Country: not provided. Expiration: 2032-05-25T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Source: RDAP (rdap.org)Source reliability: high
URLhaus unavailable
HTTP 401
Source: URLhausSource reliability: low
HTTPS is available
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-19T14:03:45.000Z.
Source: TLS certificate checkSource reliability: high
Older domain registration
The domain has been registered for roughly 3 years, which can be a modest positive context signal.
Source: RDAP (rdap.org)Source reliability: medium
Domain & registration
The submitted address is a subdomain. Fraudly also checked the registered domain because domain age and ownership belong to the root domain.
- Checked URL/hostname: gemini-balance.755176.xyz
- Registered domain: 755176.xyz
- Registration date: 2023-05-25T15:06:29.000Z
- Domain age: 3 years, 1 month, 1 day
- Registrar: Squarespace Domains II LLC
- Country: unknown
- Expiration date: 2032-05-25T23:59:59.000Z
- Privacy / redacted ownership hints: no / unknown
- Subdomain analysis: No high-risk wording detected in subdomain labels.
Source: RDAP (rdap.org)
Redirect analysis
- Original URL: https://gemini-balance.755176.xyz/
- Final URL: https://gemini-balance.755176.xyz/
- Final domain: gemini-balance.755176.xyz
- Redirect count: 0
- Crossed registrable domain: no
Security checks (HTTPS / certificates)
- HTTPS/TLS reachable: yes
- Certificate trusted in probe: yes
- Possibly self-signed / untrusted: no / unknown
- Issuer: Let's Encrypt
- Expiry: 2026-08-19T14:03:45.000Z
Source: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
Listed in OpenPhish public feedphishingmatched
This host or URL appears on the OpenPhish feed used in this check. Treat as a risk indicator aligned with phishing intelligence.
Source: OpenPhish · severity: danger · reliability: high
Google Web Risk flagged this URL as potentially unsafe.phishingmatched
This URL appears in Google's threat intelligence for malware, phishing, or unwanted software (SOCIAL_ENGINEERING).
Source: Google Web Risk · severity: danger · reliability: high
Subdomain submitted; root registration also checkeddomainno match
The submitted host gemini-balance.755176.xyz is a subdomain. Fraudly checks RDAP/domain-age on 755176.xyz because ownership and registration belong to the registrable root domain.
Source: Fraudly hostname analysis · severity: info · reliability: high
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Source: Dutch Police (public pages) · severity: info · reliability: low
Registration data (RDAP)domainno match
Approximate domain age: 1126 days. RDAP target (registrable/root domain): 755176.xyz. Registrar: Squarespace Domains II LLC. Country: not provided. Expiration: 2032-05-25T23:59:59.000Z. No obvious privacy-service marker in parsed RDAP cards.
Source: RDAP (rdap.org) · severity: info · reliability: high
URLhaus unavailablemalwareno match
HTTP 401
Source: URLhaus · severity: info · reliability: low
HTTPS is availablesslno match
HTTPS is available. This protects the connection, but does not verify that the site is legitimate. Issuer: Let's Encrypt. Expiry: 2026-08-19T14:03:45.000Z.
Source: TLS certificate check · severity: info · reliability: high
Older domain registrationdomainno match
The domain has been registered for roughly 3 years, which can be a modest positive context signal.
Source: RDAP (rdap.org) · severity: positive · reliability: medium
Reputation enrichment
Optional broader reputation pass when available—beyond the quick baseline probes.
No enriched reputation profile surfaced. That limits context; it does not prove the site is unsafe.
Quick review probes (baseline scan)
Lightweight directory checks powering part of the model—hiccups here describe our snapshot, not the shop’s honesty.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Checked, no public reviews found
Google Reviews · Not confidently linked
Limited dataGoogle Reviews
We found possible review data, but could not confidently link it to this domain.
Not confidently linked
We found possible review data, but could not confidently link it to this domain.
- No reliable public review data found
No public review profile was found. This limits confidence but does not prove the site is unsafe.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Fulfillment signals
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Corpus: 2 segments / 115 chars · version: fulfillment-v2-marketplace · matched: none
- No strong supply-chain signals detected in snippet.
Scoring detail (advanced)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Applied trust-score cap after identity guardrails: 100/100 displayed trust.
Combined scoring signals (reviews, reputation, feeds, fulfillment…)
Matches from scam intelligence
- Google Safe Browsing match (+45 raw · high confidence) — Google Safe Browsing reported phishing (exact url).
- OpenPhish match (+45 raw · high confidence) — OpenPhish reported phishing (exact url).
- Corroborated by multiple threat feeds (+15 raw · high confidence) — 2 independent low-risk feeds reported this target.
Trust-positive signals
- Mature domain age (-7 raw · medium confidence) — Domain is roughly 3 years old—a modest legitimacy signal.
- Valid HTTPS baseline (-3 raw · low confidence) — HTTPS and certificate checks looked healthy in this run. This is supportive context, not proof of legitimacy.
Website & technical observations
- No matched Google listing (+0 raw · high confidence) — No Google Places listing matched this domain; review impact is neutral (not a penalty).
- No bait keywords in domain (-5 raw · medium confidence) — The domain does not contain common bait-style sales keywords.
Detected risk patterns
- Unusually long domain (+10 raw · medium confidence) — The hostname is unusually long, which is common in phishing or throwaway shops.
- Startup-style TLD pattern (+4 raw · low confidence) — The apex uses a trendy TLD (.xyz) seen in many harmless projects; Fraudly applies only a small nudge unless other spoofing cues appear.
- Unusually random-looking apex on a trendy TLD (+9 raw · medium confidence) — Multiple lexical checks agree this label is unusually random for a benign brand, but the suffix itself is commonly legitimate.
Scam intelligence weighting (model)
Matches from scam intelligence
- Google Safe Browsing match (+45 raw · high confidence) — Google Safe Browsing reported phishing (exact url). · Google Safe Browsing
- OpenPhish match (+45 raw · high confidence) — OpenPhish reported phishing (exact url). · OpenPhish
- Corroborated by multiple threat feeds (+15 raw · high confidence) — 2 independent low-risk feeds reported this target. · Multiple threat feeds
Review collector notes (neutral)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- google_indexed_snippets · source_unavailable: Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Key factors explained
Blended notes from patterns we detected, scam intelligence scoring, and optional AI assistance—not legal or financial advice.
- No common bait keywords were found in the domain.
- The domain name is unusually long, a common phishing pattern.
- No strong supply-chain signals detected in snippet.
AI model used in this run: no
