This domain is identified as a potential investment scam funnel, masquerading as a CFD trading platform to harvest sensitive personal information from users.
- Specialization
- Investment Scam Funnel
- Registered
- Dec 23, 2025
Domain Age
5 Months
Tranco Rank
#1,591,182
Hosting Provider
Cloudflare, Inc.
Threat History
Issues Found
This domain is identified as a potential investment scam funnel, masquerading as a CFD trading platform to harvest sensitive personal information from users.
URLert analyzed recent scan activity for algo-bi.net and found 1 result.
| Status | Target URL | Type | Time |
|---|---|---|---|
| Suspicious | https://www.algo-bi.net/onboarding/personal-details-extended | 16h ago |
Historical and current IP address mappings for this domain.
| IP Address / Hosting | Status | Subdomains | Last Seen |
|---|---|---|---|
Hosted by: Cloudflare, Inc. (AS13335) | Active | www.algo-bi.net algo-bi.net | 16 hours ago |
Hosted by: Cloudflare, Inc. (AS13335) | Active | www.algo-bi.net algo-bi.net | 16 hours ago |
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{
"domain": "algo-bi.net",
"confidence": "medium",
"category": {
"purpose": "potentially_malicious",
"specialization": "Investment Scam Funnel"
},
"identity": {
"headline": "Suspicious financial trading platform",
"summary": "This domain is identified as a potential investment scam funnel, masquerading as a CFD trading platform to harvest sensitive personal information from users.",
"operator": null,
"parent_entity": null,
"topics": [
"investment scam",
"phishing",
"financial fraud",
"data harvesting"
]
},
"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": "2025-12-23T10:04:51Z",
"rank": 1591182,
"hosting_provider": "Cloudflare, Inc."
}
}