card2crypto.org

Analyzed 2 months ago
Caution Advised Low Traffic
0 /100
Score

Domain Age

1 Year

Tranco Rank

#3,223,016

Hosting Provider

Cloudflare, Inc.

Threat History

Issues Found

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AI Analyst Classification

Card 2 Crypto is a platform that facilitates credit and debit card payments for merchants, settling funds in USDC on the Polygon blockchain. It explicitly markets itself as a 'no KYC' service, targeting high-risk businesses to bypass traditional financial regulations.

Financial Services payment gatewaycryptocurrencyhigh-risk merchantblockchain
Specialization
High-risk payment gateway
Registered
Oct 28, 2024

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 card2crypto.org 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

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Developer API

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Access this classification data programmatically via our API.

GET /api/v1/classify?domain=card2crypto.org
{
  "domain": "card2crypto.org",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "High-risk payment gateway"
  },
  "identity": {
    "headline": "Global payment gateway for high-risk merchants with no KYC requirements",
    "summary": "Card 2 Crypto is a platform that facilitates credit and debit card payments for merchants, settling funds in USDC on the Polygon blockchain. It explicitly markets itself as a 'no KYC' service, targeting high-risk businesses to bypass traditional financial regulations.",
    "operator": null,
    "parent_entity": null,
    "topics": [
      "payment gateway",
      "cryptocurrency",
      "high-risk merchant",
      "blockchain",
      "USDC"
    ]
  },
  "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": "2024-10-28T12:09:42Z",
    "rank": 3223016,
    "hosting_provider": "Cloudflare, Inc."
  }
}