This site presents itself as an automated AI-based staking platform for USDT. It displays suspicious 'withdrawal' notifications and promises extremely high daily interest rates, which are hallmarks of fraudulent investment schemes.
circlee.one
Potentially Malicious Unranked
Community Intelligence
0/20+
Messages are published to the community portal.
Investigate a specific URL
Recent Threat Analysis
URLert analyzed recent scan activity for circlee.one and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://circlee.one/ | 11h ago |
Network Infrastructure
Historical and current IP address mappings for this domain.
| IP Address / Infrastructure | Status | Subdomains | Last Seen |
|---|---|---|---|
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Active | circlee.one | Today |
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Active | circlee.one | Today |
CLOUDFLARENET - Cloudflare, Inc. (AS13335)
Active
circlee.one
Seen Today
CLOUDFLARENET - Cloudflare, Inc. (AS13335)
Active
circlee.one
Seen Today
Security Considerations
This domain has limited reputation data. Combined with these capabilities, exercise caution.
Cryptocurrency Platform
circlee.one 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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Developer API
Integrate Domain Intelligence
Access this classification data programmatically via our API.
GET /api/v1/classify?domain=circlee.one
{
"domain": "circlee.one",
"confidence": "high",
"category": {
"purpose": "potentially_malicious",
"specialization": "Crypto Investment Scam"
},
"identity": {
"headline": "High-yield crypto investment platform promising unrealistic daily returns",
"summary": "This site presents itself as an automated AI-based staking platform for USDT. It displays suspicious 'withdrawal' notifications and promises extremely high daily interest rates, which are hallmarks of fraudulent investment schemes.",
"operator": null,
"parent_entity": null,
"topics": [
"crypto scam",
"HYIP",
"investment fraud",
"staking",
"USDT"
]
},
"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": "2026-03-21T11:48:28Z",
"rank": null,
"hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
}
}