This domain uses the name of a known financial institution (Stanbic) but is currently inactive and parked, indicating potential preparation for a phishing or fraudulent campaign.
- Specialization
- Financial Brand Impersonation
- Registered
- Mar 29, 2026
stanbictradingindex.online
Analyzed 1 day ago
Potentially Malicious Unranked
0 /100
ScoreDomain Age
3 Months
Tranco Rank
Unranked
Hosting Provider
Tucows.com Co.
Threat History
Issues Found
Community Votes
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AI Analyst Classification
Technical Analysis
Recent Threat Analysis
URLert analyzed recent scan activity for stanbictradingindex.online and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://www.stanbictradingindex.online/ | 1d ago |
Hosting & Network
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: Tucows.com Co. (AS15348) | Active | www.stanbictradingindex.online stanbictradingindex.online | 1 day ago |
Tucows.com Co. (AS15348)
Active
www.stanbictradingindex.online stanbictradingindex.online
Seen 1 day ago
Community Intelligence
Discussion Threads
Share Insight
0/20+
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Frequently Asked Questions About stanbictradingindex.online
stanbictradingindex.online has been classified by URLert as potentially malicious. This domain is not associated with a known legitimate service.
No. stanbictradingindex.online has been classified as potentially malicious by URLert. This domain is not associated with a known legitimate service. 1 of 1 recent URLs scanned from this domain were flagged for suspicious or malicious activity.
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Developer API
Integrate Domain Intelligence
Access this classification data programmatically via our API.
GET /api/v1/classify?domain=stanbictradingindex.online
{
"domain": "stanbictradingindex.online",
"confidence": "medium",
"category": {
"purpose": "potentially_malicious",
"specialization": "Financial Brand Impersonation"
},
"identity": {
"headline": "Suspicious domain impersonating Stanbic financial services",
"summary": "This domain uses the name of a known financial institution (Stanbic) but is currently inactive and parked, indicating potential preparation for a phishing or fraudulent campaign.",
"operator": null,
"parent_entity": null,
"topics": [
"phishing",
"brand impersonation",
"financial fraud",
"suspicious domain"
]
},
"functions": {
"is_ugc_platform": false,
"is_file_host": false,
"is_url_shortener": false,
"is_public_idp": false,
"is_crypto_platform": false,
"allows_user_subdomains": false,
"is_form_builder": false,
"is_document_host": false
},
"facts": {
"registered_date": "2026-03-29T12:56:32.084000Z",
"rank": null,
"hosting_provider": "Tucows.com Co."
}
}