Domain Age
2 Months
Tranco Rank
Unranked
Hosting Provider
Cloudflare, Inc.
Threat History
Issues Found
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.
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.
URLert analyzed recent scan activity for circlee.one and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://circlee.one/ | 1mo ago |
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: Cloudflare, Inc. (AS13335) | Active | circlee.one | 5 days ago |
Hosted by: Cloudflare, Inc. (AS13335) | Active | circlee.one | 5 days ago |
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{
"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": "Cloudflare, Inc."
}
}