Threat Investigation

neteller.com

Trusted High Traffic Tranco #24,841

neteller.com operates primarily as a financial services platform, focusing on digital wallet and payments. Neteller is an e-money transfer service that provides a digital wallet for secure online payments and international money transfers. It allows users to send money globally, pay at thousands of sites, and buy or sell various cryptocurrencies. It is operated by Paysafe Financial Services Limited, a subsidiary of Paysafe Group.

digital walletonline paymentsmoney transferfintech
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for neteller.com

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Security Considerations

While neteller.com is an established platform, these capabilities require extra vigilance.

Cryptocurrency Platform

neteller.com 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: The platform itself is established, but even established platforms can be abused.

Related Security Guides

Learn about common risks for this type of website

Developer API

Integrate Domain Intelligence

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GET /api/v1/classify?domain=neteller.com
{
  "domain": "neteller.com",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "Digital Wallet and Payments"
  },
  "identity": {
    "headline": "Global digital wallet and online payment service provider",
    "summary": "Neteller is an e-money transfer service that provides a digital wallet for secure online payments and international money transfers. It allows users to send money globally, pay at thousands of sites, and buy or sell various cryptocurrencies.",
    "operator": "Paysafe Financial Services Limited",
    "parent_entity": "Paysafe Group",
    "topics": [
      "digital wallet",
      "online payments",
      "money transfer",
      "fintech",
      "cryptocurrency"
    ]
  },
  "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": "2000-01-08T00:20:22Z",
    "rank": 24841,
    "hosting_provider": "AMAZON-02 - Amazon.com, Inc."
  }
}

Hosting

AMAZON-02 - Amazon.com, Inc.

Registered

Jan 8, 2000

Last Updated

Feb 20, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.