CRIPTIMPACT - AI risk analysis

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AI risk analysis - CRIPTIMPACT (2025-04-29 17:35:44)

Below is a detailed analysis of CRIPTIMPACT Inc. based on the provided criteria, including online complaint information, risk level assessment, website security tools, WHOIS lookup, IP and hosting analysis, social media, red flags, potential risk indicators, website content analysis, regulatory status, user precautions, and potential brand confusion. The analysis is structured to provide a comprehensive evaluation while critically examining available information and avoiding unsupported assumptions.

1. Online Complaint Information ¶

Findings: Limited specific complaint data is available directly tied to CRIPTIMPACT Inc. or its domain (criptimpact.com) in the provided search results. However, a complaint on Spam.org references the domain criticalimpact.com, which may cause confusion due to name similarity (see Brand Confusion below). The complaint indicates spam-related issues, with emails sent from an IP authorized for criticalimpact.com, hosted by COGENT, and linked to VERISIGN, INC., with over 1,000 complaints for the .com extension.
Analysis: The lack of direct complaints about criptimpact.com could indicate a low public profile, a new domain, or limited user interaction. However, the similarity to criticalimpact.com, which has spam complaints, raises concerns about potential misidentification or reputational risk. No user reviews or scam reports explicitly mention CRIPTIMPACT Inc., but the absence of complaints does not confirm legitimacy, especially for a potentially new or obscure entity.
Red Flags: No direct complaints but potential confusion with criticalimpact.com, which has spam-related issues.

2. Risk Level Assessment ¶

Findings: No explicit risk assessment score (e.g., from tools like UpGuard or ScamAdviser) is available for criptimpact.com in the provided data. However, general indicators for cryptocurrency-related websites, as noted in ScamAdviser’s analysis of other crypto sites (e.g., cryptstafinance.co, crypt-finance.net), suggest high risk for newly registered domains or those offering financial services without clear regulatory oversight.
Analysis: CRIPTIMPACT Inc.’s website (criptimpact.com) lacks visible third-party risk ratings in the provided data. Cryptocurrency or financial service brokers are inherently high-risk due to volatility, potential for scams, and regulatory gaps. Without specific data on CRIPTIMPACT’s operations (e.g., trading, investment services), the risk level is tentatively high, pending further verification of its business model and transparency.
Red Flags: Lack of publicly available risk assessment data; potential high-risk classification due to crypto/financial sector association.

3. Website Security Tools ¶

Findings: The Spam.org report indicates that criptimpact.com is a registered domain with content discovered during a web crawl, hosted on an IP (3.87.180.139) associated with AMAZON. The site uses WordPress 6.5.2 and Elementor 3.21.0, with 152 developed pages and English content. Five mail servers (e.g., alt1.aspmx.l.google.com) are authorized to receive email. No SPF records were mentioned, which could indicate email security weaknesses.
Analysis: Using WordPress and Elementor suggests a standard content management system, but these platforms are frequent targets for vulnerabilities if not regularly updated. Hosting on Amazon (AWS) is reputable, but it does not inherently guarantee security. The absence of SPF records is a potential vulnerability, increasing the risk of email spoofing or phishing. No mention of SSL/TLS, encryption, or other security tools (e.g., two-factor authentication) is found, which is concerning for a financial broker.
Red Flags: Missing SPF records; no evidence of advanced security measures like SSL or 2FA.

4. WHOIS Lookup ¶

Findings: The provided data does not include a direct WHOIS lookup for criptimpact.com. However, the Spam.org report confirms the domain is registered and appears in the .com zone file, managed by VERISIGN, INC., with AWSDNS-04.ORG as its DNS server.
Analysis: Without WHOIS details (e.g., registrant name, registration date, or contact info), assessing domain ownership or age is challenging. A recent registration (e.g., within weeks or months) would be a red flag, as noted in ScamAdviser’s analysis of crypta.site, where a new domain contributed to a high-risk rating. The use of AWS DNS is standard but does not provide insight into legitimacy. Hidden WHOIS data (common with privacy protection services) could indicate caution or intentional obfuscation.
Red Flags: Lack of WHOIS data; potential for recent registration or hidden ownership.

5. IP and Hosting Analysis ¶

Findings: The website is hosted on IP 3.87.180.139, associated with AMAZON (AWS). The DNS server is AWSDNS-04.ORG, shared by 40,169 domains. The hosting provider (AWS) is reputable, and the IP is not listed on Spam.org’s Block List (SOBL).
Analysis: AWS is a trusted hosting provider, reducing concerns about unreliable infrastructure. However, shared DNS servers (used by thousands of domains) can be a minor risk if other domains on the same server are compromised, as noted in ScamAdviser’s analysis of shared hosting risks for financial services. The IP’s clean status on SOBL is positive, but it does not confirm the site’s overall security or legitimacy.
Red Flags: Shared DNS server; no specific IP-related security issues but limited data on server-level protections.

Findings: No specific information about CRIPTIMPACT Inc.’s social media presence is provided in the search results. General guidance from ScamAdviser emphasizes checking social media links for legitimacy, noting that absent or sparse social media profiles can be a red flag for new or fraudulent websites.
Analysis: Without evidence of active social media accounts (e.g., Twitter, LinkedIn, Facebook), CRIPTIMPACT’s online visibility is limited. Legitimate brokers typically maintain professional social media profiles to engage clients and build trust. A lack of presence could indicate a new entity, low marketing efforts, or intentional avoidance of scrutiny. Negative feedback on social media, if present, would be a concern, but none is documented here.
Red Flags: No documented social media presence; potential lack of transparency or engagement.

7. Red Flags and Potential Risk Indicators ¶

Identified Red Flags:

Domain Similarity: Potential confusion with criticalimpact.com, which has spam complaints.
Missing Security Details: No SPF records and no mention of SSL, 2FA, or encryption.
Lack of WHOIS Data: Unknown registration date or ownership details.
No Social Media Presence: Absence of documented social media accounts.
Crypto/Financial Sector Risks: Inherent high risk due to association with cryptocurrency or financial services, as seen in analyses of similar sites.
Limited Public Profile: No reviews, complaints, or third-party risk assessments specific to CRIPTIMPACT Inc.

Potential Risk Indicators:
Recent domain registration (unconfirmed but plausible given crypto site trends).
Lack of regulatory transparency (see Regulatory Status).
Sparse website content or unclear business model (see Website Content Analysis).
Potential for phishing or spoofing due to missing email security protocols.

8. Website Content Analysis ¶

Findings: The website (criptimpact.com) is built with WordPress 6.5.2 and Elementor 3.21.0, featuring 152 developed pages in English. Specific content details (e.g., services offered, team bios, or contact info) are not provided in the search results.
Analysis: A WordPress site with 152 pages suggests moderate development, but without content specifics, it’s unclear whether CRIPTIMPACT Inc. offers brokerage services, crypto trading, or other financial products. Legitimate brokers typically provide clear information about services, fees, regulatory status, and contact details. The use of WordPress is common but requires diligent updates to avoid vulnerabilities. The absence of content analysis (e.g., promises of high returns, vague terms) limits conclusions, but crypto-related sites often raise flags for unrealistic claims or lack of transparency.
Red Flags: Unclear business model or service offerings; potential for outdated or vulnerable CMS.

9. Regulatory Status ¶

Findings: No information in the provided data confirms CRIPTIMPACT Inc.’s regulatory status or licensing (e.g., with FINRA, SEC, FCA, or other financial authorities). Crypto.com’s analysis notes that unregulated exchanges pose risks, particularly in jurisdictions like India.
Analysis: Legitimate brokers must be registered with relevant regulatory bodies, especially for financial or cryptocurrency services. The absence of regulatory details for CRIPTIMPACT Inc. is a significant concern, as unregulated entities may lack oversight, increasing risks of fraud or mismanagement. The crypto sector’s regulatory gaps, as noted in ScamAdviser, amplify this risk. Verification with regulatory databases (e.g., SEC’s EDGAR, FCA Register) is needed to confirm status.
Red Flags: No documented regulatory status; high risk of operating without oversight.

10. User Precautions ¶

To mitigate risks when interacting with CRIPTIMPACT Inc. or its website, users should:

Verify Regulatory Status: Check with financial regulators (e.g., SEC, FCA) to confirm licensing.
Conduct Due Diligence: Research reviews, complaints, or news about CRIPTIMPACT Inc. on platforms like Trustpilot, Reddit, or BBB.
Assess Website Security: Ensure the site uses HTTPS (SSL/TLS) and verify contact details (e.g., physical address, phone number).
Avoid High-Risk Investments: Be cautious of promises of high returns or quick profits, common in crypto scams.
Use Secure Channels: Avoid sharing sensitive data (e.g., bank details, crypto wallet info) unless legitimacy is confirmed.
Check WHOIS Data: Use tools like ICANN Lookup to verify domain age and ownership.
Monitor Social Media: Look for official social media accounts and assess their activity and authenticity.
Report Suspicious Activity: Contact local authorities or platforms like ScamAdviser if scams are suspected.

11. Potential Brand Confusion ¶

Findings: The domain criptimpact.com is similar to criticalimpact.com, which has spam-related complaints on Spam.org. The latter is hosted on a different IP (199.167.227.55, COGENT) and uses CLOUDFLARE DNS, with reported email issues.
Analysis: The similarity between “criptimpact” and “criticalimpact” could lead to user confusion, especially if CRIPTIMPACT Inc. operates in a similar sector (e.g., financial services, marketing). Criticalimpact.com’s spam issues may tarnish CRIPTIMPACT’s reputation by association. Additionally, “cript” may evoke “crypto,” potentially misleading users into assuming a cryptocurrency focus, which could be intentional or coincidental. Brand confusion is a common tactic in scams to exploit established names.
Red Flags: High potential for confusion with criticalimpact.com; possible intentional naming to mimic crypto-related terms.

Summary and Recommendations ¶

Overall Assessment: CRIPTIMPACT Inc. (criptimpact.com) presents several red flags, including a lack of regulatory transparency, missing WHOIS and security details, no social media presence, and potential brand confusion with criticalimpact.com. While hosted on a reputable platform (AWS), the absence of SPF records and unclear business model heightens risks. The crypto/financial sector’s inherent volatility and scam prevalence further elevate caution. No direct complaints or scam reports are found, but this may reflect a low profile or recent domain rather than legitimacy. Risk Level: Tentatively High, due to missing transparency, regulatory status, and sector risks, pending further verification. Recommendations:

Independent Verification: Users should verify CRIPTIMPACT’s regulatory status, business model, and ownership before engaging.
Enhanced Research: Search for user reviews, news, or third-party analyses beyond the provided data.
Security Checks: Confirm HTTPS, contact details, and security protocols before sharing data.
Avoid Hasty Investments: Refrain from financial commitments until legitimacy is established. Note: This analysis is based on limited data and general sector trends. For a definitive assessment, users should conduct real-time checks (e.g., WHOIS, regulatory databases, ScamAdviser) and monitor for emerging complaints or reviews. If CRIPTIMPACT Inc. is a new or obscure entity, extra caution is warranted. If you need specific checks (e.g., real-time WHOIS lookup, deeper website analysis), please clarify, and I can guide you on tools or steps to pursue further!