Threat Investigation

sendwave.com

Trusted High Traffic Tranco #95,888

sendwave.com operates primarily as a financial services platform, focusing on international remittance. Sendwave is a financial technology service that facilitates low-fee international money transfers from North America and Europe to countries across Africa, Asia, and Latin America. The platform includes a digital wallet that utilizes stablecoins like USDC to provide faster transactions and digital dollar storage for users. It is operated by Sendwave, a subsidiary of Zepz.

money transferremittancefintechdigital wallet
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

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Recent Threat Analysis

URLert analyzed recent scan activity for sendwave.com

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Security Considerations

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

Cryptocurrency Platform

sendwave.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.

Developer API

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GET /api/v1/classify?domain=sendwave.com
{
  "domain": "sendwave.com",
  "confidence": "high",
  "category": {
    "purpose": "financial_services",
    "specialization": "International Remittance"
  },
  "identity": {
    "headline": "International money transfer and remittance platform",
    "summary": "Sendwave is a financial technology service that facilitates low-fee international money transfers from North America and Europe to countries across Africa, Asia, and Latin America. The platform includes a digital wallet that utilizes stablecoins like USDC to provide faster transactions and digital dollar storage for users.",
    "operator": "Sendwave",
    "parent_entity": "Zepz",
    "topics": [
      "money transfer",
      "remittance",
      "fintech",
      "digital wallet",
      "stablecoin",
      "international payments"
    ]
  },
  "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": "2014-03-06T17:04:26Z",
    "rank": 95888,
    "hosting_provider": "CLOUDFLARENET - Cloudflare, Inc."
  }
}

Hosting

CLOUDFLARENET - Cloudflare, Inc.

Registered

Mar 6, 2014

Last Updated

Jan 26, 2026

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