1. Domain Information
Examines how long a domain has been registered, expiration dates, and registrar credibility. Scams frequently use newly registered domains that are abandoned within weeks.
2. HTTPS / Security
Validates cryptographic encryption, modern TLS protocols, cipher suites, and Certificate Authority trust chains.
3. Website Identity
Inspects ownership alignment, brand trademarks, and typosquatting signals designed to imitate legitimate institutions.
4. Business Information
Cross-references corporate registries, tax filings, verified headquarters, and operational telephone contacts.
5. Reputation Signals
Queries threat intelligence databases, spam lists, community fraud reporting, and security telemetry.
6. Suspicious Patterns
Detects deceptive user interfaces, countdown timers, fake stock counters, and covert payment redirections.
7. Trust Indicators
Evaluates terms of service, clear privacy disclosures, return policies, and consumer protection guarantees.