ace-capitals.com

Potentially Malicious Unranked

Ace Capitals presents itself as an investment platform offering guaranteed profits through cryptocurrency mining. The site displays highly suspicious, unrealistic financial statistics and follows the typical pattern of a fraudulent High-Yield Investment Program (HYIP).

Potentially Malicious investment scamhyipcrypto miningfraud
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Recent Threat Analysis

URLert analyzed recent scan activity for ace-capitals.com and found 1 result.

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=ace-capitals.com
{
  "domain": "ace-capitals.com",
  "confidence": "high",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Investment Scam / HYIP"
  },
  "identity": {
    "headline": "Investment platform promising guaranteed high returns on crypto mining",
    "summary": "Ace Capitals presents itself as an investment platform offering guaranteed profits through cryptocurrency mining. The site displays highly suspicious, unrealistic financial statistics and follows the typical pattern of a fraudulent High-Yield Investment Program (HYIP).",
    "operator": "Ace Capitals",
    "parent_entity": null,
    "topics": [
      "investment scam",
      "hyip",
      "crypto mining",
      "fraud",
      "financial services"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2024-10-25T14:11:41Z",
    "rank": null,
    "hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
  }
}
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