bis-mglobs.com.tr

Analyzed 3 months ago
Potentially Malicious Unranked
0 /100
Score

Domain Age

1 Year

Tranco Rank

Unranked

Operator

Bismartchain

Threat History

Issues Found

Community Votes

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AI Analyst Classification

Bismartchain is a website claiming to offer digital multi-asset financial services and cryptocurrency mining. It promotes several investment plans with promised returns of up to 150% daily, which is characteristic of fraudulent financial schemes.

Potentially Malicious cryptocurrencyinvestmentpassive incomebitcoin
Specialization
High-Yield Investment Program
Hosting Provider
PONYNET - FranTech Solutions
Registered
Mar 22, 2025

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 bis-mglobs.com.tr 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

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

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Developer API

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Access this classification data programmatically via our API.

GET /api/v1/classify?domain=bis-mglobs.com.tr
{
  "domain": "bis-mglobs.com.tr",
  "confidence": "medium",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "High-Yield Investment Program"
  },
  "identity": {
    "headline": "Crypto-themed investment platform promising unrealistic guaranteed daily profits",
    "summary": "Bismartchain is a website claiming to offer digital multi-asset financial services and cryptocurrency mining. It promotes several investment plans with promised returns of up to 150% daily, which is characteristic of fraudulent financial schemes.",
    "operator": "Bismartchain",
    "parent_entity": null,
    "topics": [
      "cryptocurrency",
      "investment",
      "passive income",
      "bitcoin",
      "referral program"
    ]
  },
  "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": "2025-03-22T00:00:00Z",
    "rank": null,
    "hosting_provider": "PONYNET - FranTech Solutions"
  }
}