activebrokers.top

Analyzed 14 hours ago
Potentially Malicious Unranked
0 /100
Score

Domain Age

1 Week

Tranco Rank

Unranked

Hosting Provider

Cloudflare, Inc.

Threat History

Issues Found

Community Votes

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AI Analyst Classification

ActiveBrokers is a malicious domain used to host fraudulent investment schemes that promise high returns in exchange for cryptocurrency deposits. It utilizes a tiered VIP membership structure to deceive users and facilitate financial theft.

Potentially Malicious investment-scamcrypto-fraudponzi-schemeusdt-scam
Specialization
Cryptocurrency Investment Scam
Registered
May 23, 2026

Security Considerations

This domain has limited reputation data. Combined with these platform capabilities, exercise caution.

Security Note: Exercise caution. Verify the legitimacy of all content and requests.

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for activebrokers.top and found 1 result.

Hosting & Network

Historical and current IP address mappings for this domain.

Third-Party Resources

Cross-reference this domain with trusted external security and reputation services.

Reddit Community Scam Check
r/CryptoScams 100k+ members

The r/CryptoScams community maintains a massive database of fraud reports from real victims.

Search archives to identify known scam patterns and recovery advice.

Community Intelligence

Discussion Threads

Share Insight

0/20+

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Frequently Asked Questions About activebrokers.top

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=activebrokers.top
{
  "domain": "activebrokers.top",
  "confidence": "high",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Cryptocurrency Investment Scam"
  },
  "identity": {
    "headline": "Fraudulent Cryptocurrency Investment Scheme",
    "summary": "ActiveBrokers is a malicious domain used to host fraudulent investment schemes that promise high returns in exchange for cryptocurrency deposits. It utilizes a tiered VIP membership structure to deceive users and facilitate financial theft.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "investment-scam",
      "crypto-fraud",
      "ponzi-scheme",
      "usdt-scam",
      "financial-malware"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": true,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2026-05-23T14:17:45Z",
    "rank": null,
    "hosting_provider": "Cloudflare, Inc."
  }
}