big.one

Analyzed 1 month ago
Established Site Moderate Traffic
0 /100
Score

Domain Age

9 Years

Tranco Rank

#107,940

Operator

BigONE

Threat History

Clean Scan

Community Votes

Rate this domain:

AI Analyst Classification

BigONE is a digital asset trading platform that provides spot, margin, and perpetual futures trading, as well as staking and mining pool services for various cryptocurrencies.

Cryptocurrency Exchanges cryptocurrencytradingblockchainfinance
Specialization
Cryptocurrency Trading Platform
Hosting Provider
Akamai International B.V.
Registered
Jun 24, 2017

Security Considerations

While big.one is an established platform, the following functional capabilities require extra vigilance.

Security Note: Even established platforms can be abused by malicious actors.

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for big.one

No public scans recorded recently

Be the first to run a threat analysis on this domain.

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.

Search on r/CryptoScams

Community Intelligence

Discussion Threads

Share Insight

0/20+

Investigate a Link

Received a suspicious link? Paste the full link to investigate.

Something wrong?
• Domain owner?
Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=big.one
{
  "domain": "big.one",
  "confidence": "high",
  "category": {
    "purpose": "crypto_exchange",
    "specialization": "Cryptocurrency Trading Platform"
  },
  "identity": {
    "headline": "Global cryptocurrency exchange offering spot, margin, and futures trading",
    "summary": "BigONE is a digital asset trading platform that provides spot, margin, and perpetual futures trading, as well as staking and mining pool services for various cryptocurrencies.",
    "operator": "BigONE",
    "parent_entity": null,
    "topics": [
      "cryptocurrency",
      "trading",
      "blockchain",
      "finance",
      "digital assets"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": true,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2017-06-24T01:23:21Z",
    "rank": 107940,
    "hosting_provider": "Akamai International B.V."
  }
}
API Documentation ↗ View Pricing ↗