WhoisXML API Blog

The Domain Research Suite That Aids Financial Fraud Investigations

Cryptocurrency Exchanges Go Unregulated

Bitsane, a cryptocurrency exchange based in Ireland, vanished in the June of 2019. Its founders took with them the crypto deposits of 246,000 users. The platform traded an average of $7 million each day.

Worldwide, fraudsters stole nearly $1.5 billion’s worth of cryptocurrencies in the first two months of 2018 alone. It’s estimated that since then, criminals have made off with an average of $9 million a day.

So how can law enforcement authorities, legitimate financial institutions, and even individuals know whether a cryptocurrency exchange is planning to steal customer investments?

Web Page Categorization: How Next-Generation Technologies Can Benefit MSSPs

The demand for managed security services has been growing by leaps and bounds over the past years. The reason for this trend is that organizations of all sizes need to monitor their IT systems around the clock and manage incidents and breaches in real time. Yet, they may not have the means necessary to do that on their own as it requires significant investment in infrastructure and human resources.

Adding to that, traditional security measures have a hard time catching up with today’s more advanced threats. The fast-paced and increasingly connected environments require next-generation technologies and techniques, which enable MSSPs to protect their clients’ complex environments.

WHOIS Database Download: A Quick Look at the Newly Launched TLDs

As the Internet continues to grow older, the number of interesting domain names available for use is starting to diminish.

If you have ever tried to register a .com address, you probably felt a little frustrated trying to find a domain that matches your brand. With a meager 22 generic top-level domains (gTLDs) available, the World Wide Web is starting to get a bit crowded. This is the reason why new TLDs such as .tech, .space, .actor, and more have recently been introduced.

The Role of Domain Search and Monitoring in Enabling MDR and MSSP Teams

Based on findings by ESG, more than 80% of cybersecurity professionals today agree that their organizations are seeking to enhance their threat detection and response capabilities. In fact, 77% said their business managers are constantly pressuring them to do so.

The problem, however, is that enhancing threat detection and response is no mean feat. In fact, 76% of those surveyed mentioned that this has become more challenging compared to a couple of years back. Cybersecurity professionals are pointing to concerns such as the surge in the sophistication and volume of threats, a growing attack surface, and increasing workload. Additionally, many firms lack the right skills and staff to make significant changes in this area.

Check a Website’s Reputation with Website Categorization API and Other Tools

In an era riddled with highly skilled threat actors and sophisticated attack methods, determining whether you can safely access a website or not is critical. After all, the only certain way of preventing a breach is to keep well away from every potential threat source online, including anywhere inappropriate you may land on the Web.

With that purpose in mind, this long-form article presents four case studies on how Website Categorization API, in conjunction with other domain and IP data feeds and APIs, can help organizations avoid the pitfalls that come with visiting harmful web pages.

How a Website Categorization Database Can Contribute to Fraud Monitoring

Fraud detection and prevention solutions are on the rise, and so are expectations from vendors. Many enterprises users are looking for providers that can offer holistic products and augmented capabilities. Let’s dive into that point and talk about how a Website Categorization Database can prove useful as a means for data enrichment.

Why Tracking Your DNS History Is Important

If you have ever published a blog post and then got so much flack for it you ended up taking it down – and you still think this would make the problem go away, think again. If your readers have your blog on their RSS feed and click on its link, they’ll still be very likely to be able to read a cached version of it.

The same is unfortunately true for domains. Every change a domain goes through is recorded on its historical WHOIS record, made possible by the introduction of passive Domain Name System (DNS) — a means to find out any modification made at some point in time to a specific domain.

WHOIS Database Download: Empowering the Practice of Domain Flipping

In today’s digital-centric world, domain names are hot commodities that many would want to get their hands on. The US$90-million sale of LasVegas.com is one of the best examples of this though there are many other domain names constantly bought and sold for huge sums on a daily basis. This has resulted in giving individuals a great opportunity to invest in domain names that are likely to sell for a hefty profit in the future. And this is where the concept of domain flipping comes in.

In this article, we’ll discuss how aspiring domainers can make money off selling domains and how a WHOIS database download service can help them.