Domain Age
2 Years
Tranco Rank
Unranked
Hosting Provider
CTG Server Limited
Threat History
Issues Found
A website claiming to be a USDT storage center. The site's claims of having over 50 million users and a 7-year history are highly suspicious given the domain's age and lack of global ranking.
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 mbw.asia and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://www.mbw.asia/index/index/home.html | 2mo ago |
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: AS-COLOCROSSING - HostPapa (AS36352) | Historical | www.mbw.asia mbw.asia | 1 day ago |
Hosted by: HostPapa (AS36352) | Historical | www.mbw.asia mbw.asia | 1 day ago |
Hosted by: CTG Server Limited (AS152194) | Historical | www.mbw.asia mbw.asia | 1 day ago |
Cross-reference this domain with trusted external security and reputation services.
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Access this classification data programmatically via our API.
{
"domain": "mbw.asia",
"confidence": "medium",
"category": {
"purpose": "crypto_exchange",
"specialization": "USDT Storage Platform"
},
"identity": {
"headline": "USDT Storage Center platform",
"summary": "A website claiming to be a USDT storage center. The site's claims of having over 50 million users and a 7-year history are highly suspicious given the domain's age and lack of global ranking.",
"operator": null,
"parent_entity": null,
"topics": [
"crypto",
"usdt",
"storage",
"fraud-risk"
]
},
"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": "2024-05-20T03:00:53.530000Z",
"rank": null,
"hosting_provider": "CTG Server Limited"
}
}