btc238.com presents itself as a financial services platform, focusing on fraudulent investment. This website masquerades as a cryptocurrency investment and quantitative trading platform. It displays fake user activity and unrealistic financial returns to solicit deposits from users.
Historical and current IP address mappings for this domain.
| IP Address / Infrastructure | Status | Subdomains | Last Seen |
|---|---|---|---|
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Active | btc238.com | Today |
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Active | btc238.com | Today |
Real experiences from people who visited this domain
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This domain has limited reputation data. Combined with these capabilities, exercise caution.
btc238.com handles cryptocurrency transactions. Crypto transfers cannot be reversed once sent, making these platforms prime targets for phishing. Always verify you're on the exact official URL before entering credentials or approving transactions.
Remember: Exercise caution when interacting with this domain. Verify all content independently.
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{
"domain": "btc238.com",
"confidence": "medium",
"category": {
"purpose": "financial_services",
"specialization": "Fraudulent Investment Platform"
},
"identity": {
"headline": "Fraudulent cryptocurrency investment and staking platform",
"summary": "This website masquerades as a cryptocurrency investment and quantitative trading platform. It displays fake user activity and unrealistic financial returns to solicit deposits from users.",
"operator": null,
"parent_entity": null,
"topics": [
"crypto scam",
"investment fraud",
"quantitative trading",
"staking"
]
},
"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": "2024-12-06T14:06:54Z",
"rank": null,
"hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
}
}