tansiq-group.com

Analyzed 15 hours ago
Potentially Malicious Unranked
0 /100
Score

Domain Age

1 Month

Tranco Rank

Unranked

Operator

TANSIQ

Threat History

Issues Found

Community Votes

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AI Analyst Classification

TANSIQ-group.com is a recently registered domain masquerading as a regional investment platform. It utilizes referral-based access and requests sensitive personal information, consistent with fraudulent financial schemes.

Potentially Malicious investment scamphishingfinancial fraudKYC fraud
Specialization
Investment Scam
Hosting Provider
RACK SPHERE HOSTING S.A.
Registered
May 25, 2026

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for tansiq-group.com and found 1 result.

Hosting & Network

Historical and current IP address mappings for this domain.

Third-Party Resources

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Reddit Community Scam Check
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Community Intelligence

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Frequently Asked Questions About tansiq-group.com

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Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=tansiq-group.com
{
  "domain": "tansiq-group.com",
  "confidence": "medium",
  "category": {
    "purpose": "potentially_malicious",
    "specialization": "Investment Scam"
  },
  "identity": {
    "headline": "Suspicious investment portal exhibiting scam characteristics",
    "summary": "TANSIQ-group.com is a recently registered domain masquerading as a regional investment platform. It utilizes referral-based access and requests sensitive personal information, consistent with fraudulent financial schemes.",
    "operator": "TANSIQ",
    "parent_entity": null,
    "topics": [
      "investment scam",
      "phishing",
      "financial fraud",
      "KYC fraud"
    ]
  },
  "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": "2026-05-25T23:07:49Z",
    "rank": null,
    "hosting_provider": "RACK SPHERE HOSTING S.A."
  }
}
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