Is coinstancy.com a scam? Risk analysis

{
  "domain": "coinstancy.com",
  "scanId": "c7e07967411743de9e63b3348979677f",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-03-25T03:22:16.717Z",
  "ageDays": 171,
  "fresh": false,
  "verdict": "risky",
  "trustScore": 25,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -5,
      "description": "0% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "Coinstancy is a cryptocurrency investment platform that offers stablecoin savings accounts (USDC/USDT with 7% APY), curated crypto portfolios, and DeFi yield products. It functions as a crypto wealth management and investment platform with institutional-grade custody.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "AMF",
      "country": "FR",
      "url": "https://www.amf-france.org/en/warnings/blacklists/crypto-currencies/coinstancycom",
      "warningDate": "2026-03-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "1 778 722 278 50",
      "191 333 333 0 0 27",
      "2 778 667 0 722",
      "2 833 556 556 55",
      "556 556 278 556 55"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Vue.js",
      "category": "js-framework"
    },
    {
      "name": "Cloudflare",
      "category": "cdn"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    },
    {
      "name": "Tailwind CSS",
      "category": "css-framework"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 96,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9jb2luc3RhbmN5LmNvbS8",
    "scannedAt": "2026-03-25T03:21:45.753Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "NameCheap, Inc.",
    "registrarIanaId": "1068",
    "createdAt": "2022-02-03T13:48:40.000Z",
    "updatedAt": "2026-01-04T06:44:05.000Z",
    "expiresAt": "2027-02-03T13:48:40.000Z",
    "ageDays": 1510,
    "ageText": "4y 1m",
    "privacyProtected": false,
    "nameservers": [
      "elinore.ns.cloudflare.com",
      "wesley.ns.cloudflare.com"
    ]
  },
  "certificate": {
    "issuer": "Google Trust Services",
    "validFrom": "2026-03-07T12:52:18.000Z",
    "validUntil": "2026-06-05T13:52:08.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "172.67.216.132",
    "countryCode": "US",
    "countryName": "United States",
    "city": "San Francisco",
    "provider": "Cloudflare, Inc.",
    "asn": 13335,
    "serverSoftware": "cloudflare",
    "mapImageUrl": null,
    "latitude": 37.7621,
    "longitude": -122.3971,
    "behindCloudflare": true
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 57,
    "tlsMs": 34,
    "ttfbMs": 74,
    "downloadMs": 4,
    "domReadyMs": 502,
    "loadCompleteMs": 767
  },
  "resources": [
    {
      "kind": "images",
      "count": 25,
      "bytes": 1802013
    },
    {
      "kind": "scripts",
      "count": 24,
      "bytes": 369103
    },
    {
      "kind": "fetch",
      "count": 9,
      "bytes": 351073
    },
    {
      "kind": "stylesheets",
      "count": 6,
      "bytes": 0
    },
    {
      "kind": "fonts",
      "count": 5,
      "bytes": 198220
    },
    {
      "kind": "xhr",
      "count": 2,
      "bytes": 0
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 73,
    "totalBytes": 2720409,
    "failedRequests": 0,
    "uniqueDomains": 16,
    "thirdPartyRatio": 0.726,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "_ga_P6GN4M288X",
      "domain": ".coinstancy.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_ga",
      "domain": ".coinstancy.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_gcl_au",
      "domain": ".coinstancy.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_pk_id.2.5d0a",
      "domain": ".coinstancy.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "_pk_ses.2.5d0a",
      "domain": ".coinstancy.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "twk_idm_key",
      "domain": "coinstancy.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "TawkConnectionTime",
      "domain": "coinstancy.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://coinstancy.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/c7e07967411743de9e63b3348979677f"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 31389,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": true,
      "value": "strict-origin-when-cross-origin"
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [],
  "transactions": [
    {
      "url": "https://coinstancy.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma/Axiforma-Regular.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 39508,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma/Axiforma-Bold.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 40236,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/_astro/about.CSILmLXS.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/_astro/page.BvKxy2Uc.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/logos/logo.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 131667,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/logos/icon.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 358850,
      "thirdParty": false
    },
    {
      "url": "https://assets.coingecko.com/coins/images/6319/small/usdc.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2579,
      "thirdParty": true
    },
    {
      "url": "https://assets.coingecko.com/coins/images/1/small/bitcoin.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1844,
      "thirdParty": true
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 302,
      "bytes": 47,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/switcher.bundle.js?d=pk_EGBVnZtqfGZKGlL2P6G1THEh3n098WMN",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 32429,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=G-P6GN4M288X",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 174312,
      "thirdParty": true
    },
    {
      "url": "https://www.googletagmanager.com/gtag/js?id=AW-17784123473",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 141131,
      "thirdParty": true
    },
    {
      "url": "https://assets.coingecko.com/coins/images/279/small/ethereum.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1270,
      "thirdParty": true
    },
    {
      "url": "https://coinstancy.com/circle.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 61830,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/cowswap.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 36160,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/safe.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 170497,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/opencover.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 28376,
      "thirdParty": false
    },
    {
      "url": "https://assets.coingecko.com/coins/images/325/small/Tether.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1500,
      "thirdParty": true
    },
    {
      "url": "https://assets.coingecko.com/markets/images/52/small/binance.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 2102,
      "thirdParty": true
    },
    {
      "url": "https://static.cloudflareinsights.com/beacon.min.js/v8c78df7c7c0f484497ecbca7046644da1771523124516",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://assets.coingecko.com/markets/images/23/small/Coinbase_Coin_Primary.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1054,
      "thirdParty": true
    },
    {
      "url": "https://assets.coingecko.com/markets/images/29/small/kraken.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 1683,
      "thirdParty": true
    },
    {
      "url": "https://images.unsplash.com/photo-1740568439425-8ef0deafe965?q=80&w=3132&auto=format&fit=crop&ixlib=rb-4.1.0&ixid=M3wxMjA3fDB8MHxwaG90by1wYWdlfHx8fGVufDB8fHx8fA%3D%3D",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 225618,
      "thirdParty": true
    },
    {
      "url": "https://coinstancy.com/logos/icon-white.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 326228,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/logos/icon-white-full.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 344794,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/logos/logo-white.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 105328,
      "thirdParty": false
    },
    {
      "url": "https://api.diggama.com/v1/here.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/647ccf947c7b15544f3eefb2/1h23oln27",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.transparenttextures.com/patterns/cubes.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 633,
      "thirdParty": true
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma/Axiforma-SemiBold.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 40260,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma/Axiforma-Medium.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 39992,
      "thirdParty": false
    },
    {
      "url": "https://coinstancy.com/fonts/axiforma/Axiforma-Light.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 38224,
      "thirdParty": false
    },
    {
      "url": "https://unpkg.com/[email protected]/dist/cdn.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.coingecko.com/api/v3/simple/price?ids=bitcoin,ethereum,solana,binancecoin,ripple,cardano,avalanche-2,polkadot,chainlink,uniswap&vs_currencies=usd&include_24hr_change=true",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://garan-cloud.com/web-metrics/matomo.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 21184,
      "thirdParty": true
    },
    {
      "url": "https://region1.google-analytics.com/g/collect?v=2&tid=G-P6GN4M288X&gtm=45je63o0h2v9221448831za200zd9221448831&_p=1774408906389&gcd=13l3l3l2l1l1&npa=1&dma_cps=a&dma=1&cid=1855416574.1774408906&ul=en-us&sr=1920x1080&uaa=x86&uab=64&uafvl=Not%253AA-Brand%3B99.0.0.0%7CHeadlessChrome%3B145.0.7632.6%7CChromium%3B145.0.7632.6&uamb=0&uam=&uap=Windows&uapv=10.0&uaw=0&are=1&frm=0&pscdl=noapi&_s=1&tag_exp=103116026~103200004~115938466~115938468~116024733~117484252~117884344~118131588~118199987&sid=1774408906&sct=1&seg=0&dl=https%3A%2F%2Fcoinstancy.com%2F&dt=Coinstancy%20%7C%20Crypto%20savings%20infrastructure&en=page_view&_fv=1&_nsi=1&_ss=1&_ee=1&tfd=462",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://www.google.com/ccm/collect?frm=0&en=page_view&dl=https%3A%2F%2Fcoinstancy.com%2F&scrsrc=www.googletagmanager.com&rnd=318889373.1774408906&dt=Coinstancy%20%7C%20Crypto%20savings%20infrastructure&auid=1257951554.1774408906&navt=n&npa=1&gtm=45be63n1v9237061015za200zd9237061015xec&gcd=13l3l3l2l1l1&dma_cps=a&dma=1&tag_exp=103116026~103200004~115616985~115938466~115938469~116024733~117384405~117484252&apve=1&apvf=f&apvc=1&tids=AW-17784123473&tid=AW-17784123473&tft=1774408906439&tfd=478",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.linguise.com/api/config/pk_EGBVnZtqfGZKGlL2P6G1THEh3n098WMN",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://garan-cloud.com/web-metrics/matomo.php?action_name=Coinstancy%20%7C%20Crypto%20savings%20infrastructure&idsite=2&rec=1&r=540586&h=3&m=21&s=46&url=https%3A%2F%2Fcoinstancy.com%2F&_id=17c65517bf5d417e&_idn=1&send_image=0&_refts=0&pv_id=Jezf5w&pf_net=61&pf_srv=74&pf_tfr=4&pf_dm1=174&uadata=%7B%22formFactors%22%3A%5B%22Desktop%22%5D%2C%22fullVersionList%22%3A%5B%7B%22brand%22%3A%22Not%3AA-Brand%22%2C%22version%22%3A%2299.0.0.0%22%7D%2C%7B%22brand%22%3A%22HeadlessChrome%22%2C%22version%22%3A%22145.0.7632.6%22%7D%2C%7B%22brand%22%3A%22Chromium%22%2C%22version%22%3A%22145.0.7632.6%22%7D%5D%2C%22mobile%22%3Afalse%2C%22model%22%3A%22%22%2C%22platform%22%3A%22Windows%22%2C%22platformVersion%22%3A%2210.0%22%7D&cookie=1&res=1920x1080",
      "method": "POST",
      "resourceType": "ping",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-vendor.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-chunk-vendors.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-chunk-common.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-runtime.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/js/twk-app.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://coinstancy.com/cdn-cgi/rum?",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://va.tawk.to/v1/widget-settings?propertyId=647ccf947c7b15544f3eefb2&widgetId=1h23oln27&sv=null",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/languages/en.json",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://embed.tawk.to/_s/v4/app/69967ba6a3b/languages/en_dev.json",
      "method": "GET",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://api.diggama.com/v1/here",
      "method": "POST",
      "resourceType": "xhr",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/en-us.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/fr.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/es.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/pt.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/mi.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/af.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://static.linguise.com/script-js/assets/images/flags-rounded/zh-cn.svg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://va.tawk.to/v1/session/start",
      "method": "POST",
      "resourceType": "fetch",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 0
}