algo-bi.net

Analyzed 13 hours ago
Potentially Malicious Some Traffic
0 /100
Score

Domain Age

5 Months

Tranco Rank

#1,591,182

Hosting Provider

Cloudflare, Inc.

Threat History

Issues Found

Community Votes

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AI Analyst Classification

This domain is identified as a potential investment scam funnel, masquerading as a CFD trading platform to harvest sensitive personal information from users.

Potentially Malicious investment scamphishingfinancial frauddata harvesting
Specialization
Investment Scam Funnel
Registered
Dec 23, 2025

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for algo-bi.net and found 1 result.

Hosting & Network

Historical and current IP address mappings for this domain.

Third-Party Resources

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Reddit Community Scam Check
r/CryptoScams 100k+ members

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Community Intelligence

Discussion Threads

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0/20+

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=algo-bi.net
{
  "domain": "algo-bi.net",
  "confidence": "medium",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Investment Scam Funnel"
  },
  "identity": {
    "headline": "Suspicious financial trading platform",
    "summary": "This domain is identified as a potential investment scam funnel, masquerading as a CFD trading platform to harvest sensitive personal information from users.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "investment scam",
      "phishing",
      "financial fraud",
      "data harvesting"
    ]
  },
  "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": "2025-12-23T10:04:51Z",
    "rank": 1591182,
    "hosting_provider": "Cloudflare, Inc."
  }
}