The website presents itself as a cryptocurrency storage service, specifically for USDT (Tether). It requires user registration and login to access its services.
- Specialization
- Cryptocurrency Storage
- Registered
- Mar 29, 2019
diip.ltd
Analyzed 4 months ago
Caution Advised Unranked
0 /100
ScoreDomain Age
7 Years
Tranco Rank
Unranked
Hosting Provider
CTG Server Limited
Threat History
Issues Found
Community Votes
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AI Analyst Classification
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 diip.ltd and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://www.diip.ltd/ | 5mo ago |
Hosting & Network
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: AS-COLOCROSSING - HostPapa (AS36352) | Historical | www.diip.ltd diip.ltd | 1 day ago |
Hosted by: HostPapa (AS36352) | Historical | www.diip.ltd diip.ltd | 1 day ago |
Hosted by: CTG Server Limited (AS152194) | Historical | www.diip.ltd diip.ltd | 1 day ago |
Hosted by: CTG Server Limited (AS152194) | Active | www.diip.ltd diip.ltd | 1 day ago |
AS-COLOCROSSING - HostPapa (AS36352)
Legacy
www.diip.ltd diip.ltd
Seen 1 day ago
HostPapa (AS36352)
Legacy
www.diip.ltd diip.ltd
Seen 1 day ago
CTG Server Limited (AS152194)
Legacy
www.diip.ltd diip.ltd
Seen 1 day ago
CTG Server Limited (AS152194)
Active
www.diip.ltd diip.ltd
Seen 1 day ago
Third-Party Resources
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Frequently Asked Questions About diip.ltd
diip.ltd presents itself as a cryptocurrency exchange focusing on Cryptocurrency Storage. The website presents itself as a cryptocurrency storage service, specifically for USDT (Tether). It requires user registration and login to access its services. The website is described as "USDT Storage Center platform".
diip.ltd has limited public visibility. No significant traffic ranking, 7 years old. Classification is based on website content analysis and cannot be independently verified. Additionally, this domain has features that carry security considerations. diip.ltd 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. Always verify the source of content before trusting it. 1 of 1 recent URLs scanned from this domain were flagged for suspicious or malicious activity.
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