0
Site is likely from
United States
95
/ 100
High Risk
Caution
Trusted
Highly Trusted
Why We Scored It 95/100
AI Website Analysis
netki.com looks like a legit website.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
netki.com Preview
Home Page | Netki
Netki is the only KYC AML provider purpose built for the unique needs of blockchain companies. ICOs, token sales, security tokens and exchanges all benefit from the Netki remote identity verification solution. We are turnkey know your customer and anti-money laundering regulation compliance.
United States
Website Likely From Here
Country Code: US
Based on content and language analysis
Domain Age
17 Years, 114 Days
Established
Established domains are generally more trustworthy
SSL Security
Certificate Status:
Unknown
Security Analysis
Has Bad Reviews:
No
Related to Risky Sites:
No
Protected by Firewall:
Not Protected
External Scans:
Clean
Reviews & Ratings
No reviews yet
Want More Details?
Get comprehensive analysis, API access, and unlimited checks with our professional tools
FAQs
Common questions about netki.com website security analysis
Is netki.com safe to use?
Based on our comprehensive analysis, netki.com appears to be safe. Our security assessment gave it a trust score of 95/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does netki.com have this trust rating?
The trust rating for netki.com is based on multiple security and reputation factors:
Positive Factors:
- • Positive community feedback
- • No security warnings detected
Risk Factors:
- • No significant risks detected
0
Highly Trusted
High Risk
Caution
Trusted
1
/100
AI Website Analysis
netki.com looks like a legit website.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
netki.com Preview
Home Page | Netki
Netki is the only KYC AML provider purpose built for the unique needs of blockchain companies. ICOs, token sales, security tokens and exchanges all benefit from the Netki remote identity verification solution. We are turnkey know your customer and anti-money laundering regulation compliance.
Dashboard Controls:
Quick Jump:
✓ Copied!
Site Information
Title:
Home Page | Netki
Description:
Netki is the only KYC AML provider purpose built for the unique needs of blockchain companies. ICOs, token sales, security tokens and exchanges all benefit from the Netki remote identity verification solution. We are turnkey know your customer and anti-money laundering regulation compliance.
Favicon:
Categories:
crypto
Key Statistics
Domain Age:
17 Years, 114 Days
Estimated Value:
$2.7K
Global Rank:
1599798
Site Speed:
Very Fast
Geographic Information
Most Likely Country:
🇺🇸
United States
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Whois Privacy Service
Phone:
+1.2065771368
Business Address:
P.O. Box 81226, Seattle, 98108-1226, US
{
"domain": null,
"title": "Home Page | Netki",
"description": "Netki is the only KYC AML provider purpose built for the unique needs of blockchain companies. ICOs, token sales, security tokens and exchanges all benefit from the Netki remote identity verification solution. We are turnkey know your customer and anti-money laundering regulation compliance.",
"age": "17 Years, 114 Days",
"value": "$2.7K",
"country": "United States",
"coordinates": "37.750999, -97.821999",
"lastChecked": "2024-01-17T11:01:00.000000Z",
"categories": null
}
Risk Indicators
Has Bad Reviews:
No
Related To Other Risky Sites:
No
Protected By Firewall:
Not Protected
SSL & Certificates
No SSL certificate information available
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "cloudflare",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
Trusted Rank:
Low Rating
Global Rank:
#1599798
Additional SEO Metrics
Site Visitors:
Low
Site Speed:
Very Fast
Traffic Level:
Moderate
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"globalRank": "1599798",
"pageRank": "0",
"googlebotvisit": "Aug 28, 2018 11:35:21 GMT",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Very Fast",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
}
}
Domain Details
Domain Extension:
.com
Domain's Age:
17 Years, 114 Days
Created Date:
Jun 9, 2008 8:01 PM
Domain Registrar
Domain Registrar:
Amazon Registrar, Inc.
Registrar's Address:
https://registrar.amazon.com
Registrar's Email:
Registrar's Whois:
whois.registrar.amazon.com
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Name:
On behalf of netki.com owner
Organization:
Whois Privacy Service
Country:
US
Email:
[email protected]
Name:
On behalf of netki.com administrative contact
Organization:
Whois Privacy Service
Country:
US
Email:
[email protected]
Domain's Name Servers 2 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| hal.ns.cloudflare.com | 173.245.59.174 |
United States
|
Cloudflare | San Francisco | 94107 |
| gwen.ns.cloudflare.com | 173.245.58.160 |
United States
|
Cloudflare | San Francisco | 94107 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
hal.ns.cloudflare.com
|
173.245.59.174 |
United States
|
Cloudflare
|
San Francisco | 94107 |
|
gwen.ns.cloudflare.com
|
173.245.58.160 |
United States
|
Cloudflare
|
San Francisco | 94107 |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "Amazon Registrar, Inc.",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "17 Years, 114 Days",
"createdDate": "2008-06-09T20:01:44.000000Z",
"expirationDate": null,
"lastModifiedDate": null,
"owner": {
"name": "On behalf of netki.com owner",
"organization": "Whois Privacy Service",
"email": "[email protected]",
"phone": "+1.2065771368",
"fax": "",
"street": "P.O. Box 81226",
"city": "Seattle",
"state": "WA",
"postalCode": "98108-1226",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"admin": {
"name": "On behalf of netki.com administrative contact",
"organization": "Whois Privacy Service",
"email": "[email protected]",
"phone": "+1.2065771368",
"fax": "",
"street": "P.O. Box 81226",
"city": "Seattle",
"state": "WA",
"postalCode": "98108-1226",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"technical": {
"name": "On behalf of netki.com technical contact",
"organization": "",
"email": "[email protected]",
"phone": "+1.2065771368",
"fax": "",
"street": "P.O. Box 81226",
"city": "Seattle",
"state": "WA",
"postalCode": "98108-1226",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "Amazon Registrar, Inc.",
"country": "",
"ip": "",
"whois": "whois.registrar.amazon.com",
"home": "https://registrar.amazon.com"
},
"contacts": {
"owner": {
"name": "On behalf of netki.com owner",
"org": "Whois Privacy Service",
"country": "US",
"email": "[email protected]"
},
"admin": {
"name": "On behalf of netki.com administrative contact",
"org": "Whois Privacy Service",
"country": "US",
"email": "[email protected]"
},
"technical": {
"name": "On behalf of netki.com technical contact",
"org": "",
"country": "US",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "hal.ns.cloudflare.com",
"ip": "173.245.59.174",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "San Francisco",
"region": "CA",
"postcode": "94107",
"isp": "Cloudflare",
"latitude": "37.769699",
"longitude": "-122.393303"
},
{
"name": "gwen.ns.cloudflare.com",
"ip": "173.245.58.160",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "San Francisco",
"region": "CA",
"postcode": "94107",
"isp": "Cloudflare",
"latitude": "37.769699",
"longitude": "-122.393303"
}
],
"dates": {
"created": "2008-06-09T20:01:44.000000Z",
"expires": null,
"modified": null
}
}
Event Categories
Domain & Core
Technical Events
Interactive Timeline
Timeline Span:
First Subdomain
June 9, 2008
TechnicalDomain Created
June 9, 2008
DomainLast Updated
January 17, 2024
TechnicalFirst Analyzed
November 16, 2025
TechnicalTotal Events
1
Domain
0
Archive
0
Social
31
Technologies
14
Categories
31
Popular
0
Recent
Filtered results
| Logo | Technology | Description | Category | Popularity | First Seen |
|---|---|---|---|---|---|
|
SparkPost
|
Transaction email provider from messaging systems.
|
Email Hosting Providers |
|
Unknown |
|
WP Engine
|
WP Engine provides WordPress hosting for demanding business owners and bloggers.
|
Content Management System |
|
Unknown |
|
Twemoji
|
Twitter Emoji for Everyone
|
Widgets |
|
Unknown |
|
Comodo PositiveSSL
|
Comodo Positive SSL certificate.
|
SSL Certificates |
|
Unknown |
|
Comodo SSL
|
Certificate provided by Comodo.
|
SSL Certificates |
|
Unknown |
|
Google Apps for Business
|
Web-based email, calendar, and documents for teams. Renamed to Google Apps for Work, but now known as G Suite From Google Cloud.
|
Email Hosting Providers |
|
Unknown |
|
Global Site Tag
|
Google's primary tag for Google Measurement/Conversion Tracking, Adwords and DoubleClick.
|
Analytics and Tracking |
|
Unknown |
|
Sitelinks Search Box
|
With Google sitelinks search box, people can reach your content more quickly from search results.
|
Widgets |
|
Unknown |
|
Cloudflare SSL
|
SSL solutions from Cloudflare
|
SSL Certificates |
|
Unknown |
|
Min Width
|
A CSS media query to display specific CSS if a device greater than the minimum width specified.
|
CSS Media Queries |
|
Unknown |
|
|
Max Width
|
Media query to limit CSS to display for devices with a maximum width defined.
|
CSS Media Queries |
|
Unknown |
|
Google Tag Manager
|
Tag management that lets you add and update website tags without changes to underlying website code.
|
Widgets |
|
Unknown |
|
|
Pingback Support
|
A Pingback is one of three types of Linkbacks, methods for Web authors to request notification when somebody links to one of their documents.
|
Syndication Techniques |
|
Unknown |
|
Mobile Non Scaleable Content
|
This content is formatted for mobile devices, it does not allow the content to be scaled.
|
Mobile |
|
Unknown |
|
Cloudflare Hosting
|
Supercharged web hosting service.
|
Web Hosting Providers |
|
Unknown |
|
Cloudflare DNS
|
DNS services provided by Cloudflare.
|
Name Server |
|
Unknown |
|
Apple Mobile Web Clips Icon
|
This page contains an icon for iPhone, iPad and iTouch devices.
|
Mobile |
|
Unknown |
|
Live Writer Support
|
Windows Live Writer Tagging Support Schema
|
Syndication Techniques |
|
Unknown |
|
Really Simple Discovery
|
Really Simple Discovery is a way to help client software find the services needed to read, edit, or "work with" weblogging software.
|
Syndication Techniques |
|
Unknown |
|
Cloudflare
|
Automatically optimizes the delivery of your web pages so your visitors get the fastest page load times and best performance.
|
Content Delivery Network |
|
Unknown |
|
|
IPv6
|
The website has an IPv6 record.
|
Operating Systems and Servers |
|
Unknown |
|
|
RSS
|
A family of web feed formats used to publish frequently updated content such as blog entries, news headlines or podcasts.
|
Syndication Techniques |
|
Unknown |
|
WordPress
|
WordPress is a state-of-the-art semantic personal publishing platform with a focus on aesthetics, web standards, and usability.
|
Content Management System |
|
Unknown |
|
SSL by Default
|
The website redirects traffic to an HTTPS/SSL version by default.
|
SSL Certificates |
|
Unknown |
|
Google Analytics
|
Google Analytics offers a host of compelling features and benefits for everyone from senior executives and advertising and marketing professionals to site owners and content developers.
|
Analytics and Tracking |
|
Unknown |
|
PHP
|
PHP is a widely-used general-purpose scripting language that is especially suited for Web development and can be embedded into HTML.
|
Frameworks |
|
Unknown |
|
SPF
|
The Sender Policy Framework is an open standard specifying a technical method to prevent sender address forgery.
|
Email Hosting Providers |
|
Unknown |
|
nginx
|
nginx [engine x] is a HTTP server and mail proxy server written by Igor Sysoev.
|
Web Servers |
|
Unknown |
|
Apache
|
Apache has been the most popular web server on the Internet since April 1996.
|
Web Servers |
|
Unknown |
|
IPhone / Mobile Compatible
|
The website contains code that allows the page to support IPhone / Mobile Content.
|
Mobile |
|
Unknown |
|
Viewport Meta
|
This page uses the viewport meta tag which means the content may be optimized for mobile content.
|
Mobile |
|
Unknown |
Page
of
No Technologies Match Your Filter
Try adjusting your search terms or category filter
Hosting Provider
Hosting Provider:
cloudflare
Server Information
Server IP Address:
99.83.190.102
Server Location:
United States
Coordinates:
37.7510, -97.8220
Server Location:
Network Infrastructure
Performance Metrics
Site Speed:
Very Fast
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"mostLikelyServerIp": "99.83.190.102",
"serverLocation": "United States",
"hostingProvider": "cloudflare",
"asn": "",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "99.83.190.102",
"server": "cloudflare",
"netOrg": "",
"ipcountry": "us",
"firewall": "cloudflare",
"registrar": "Amazon Registrar, Inc.",
"registrarCountry": "",
"sharedIpSites": []
}
No Historical Data Available
Website change history data is not available for this domain.
1
Total Subdomains
1
Active Subdomains
0
Inactive Subdomains
1
Unique IPs
Discovered Subdomains:
| Subdomain | Country | Trust Rating | IP Address |
|---|---|---|---|
|
launch.netki.com
Created: Jun 9, 2008
|
United States
|
Medium Risk | 54.243.190.39 |
4
IP Changes
4
Unique IPs
1
Locations
IP Address History Timeline:
104.24.8.35
Detected:
Aug 8, 2016
Location:
United States
Record ID: #3195215
Timestamp:
08/08/2016 00:38
104.24.9.35
Detected:
Aug 8, 2016
Location:
United States
Record ID: #3195216
Timestamp:
08/08/2016 00:38
104.25.14.16
Detected:
Aug 30, 2018
Location:
United States
Record ID: #28613223
Timestamp:
08/30/2018 21:21
104.25.15.16
Detected:
Apr 27, 2017
Location:
United States
Record ID: #10200760
Timestamp:
04/27/2017 03:05
No Related Sites Found
No related websites were discovered for this domain
This indicates an isolated or independent web presence
1
Possibly Related
1
Active Sites
1
Subdomains
Possibly Related Domains:
{
"subDomains": [
{
"subdomain": "launch.netki.com",
"name": "launch.netki.com",
"ip": "54.243.190.39",
"active": true,
"status": "active",
"rating": "50",
"trustScore": "50",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"ipcountry": "us",
"likelyCountry": "us",
"discovered": "2008-06-09 19:01:00Z",
"lastChecked": "2008-06-09 19:01:00Z",
"title": "",
"description": ""
}
],
"ipHistories": [
{
"id": "3195215",
"ip": "104.24.8.35",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-08-08 00:38:49",
"period": "Aug 8, 2016",
"dateRange": "Aug 8, 2016",
"current": false
},
{
"id": "3195216",
"ip": "104.24.9.35",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2016-08-08 00:38:55",
"period": "Aug 8, 2016",
"dateRange": "Aug 8, 2016",
"current": false
},
{
"id": "28613223",
"ip": "104.25.14.16",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2018-08-30 21:21:37",
"period": "Aug 30, 2018",
"dateRange": "Aug 30, 2018",
"current": false
},
{
"id": "10200760",
"ip": "104.25.15.16",
"country": {
"code": "US",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"countryCode": "US",
"detectedDate": "",
"createTimestamp": "2017-04-27 03:05:59",
"period": "Apr 27, 2017",
"dateRange": "Apr 27, 2017",
"current": false
}
],
"relatedSites": [],
"totalSubdomains": 1,
"totalIpChanges": 4,
"totalRelatedSites": 0
}
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