206.168.148.30

ip:206.168.148.30

The entity is associated with an IP address categorized under Cryptocurrency Service. It appears to be involved in facilitating cryptocurrency transactions, as indicated by a user review mentioning a swap process. The entity's operations are likely related to blockchain technology, providing a platform for secure and efficient digital currency exchanges. No specific ownership or licensing information is available from the provided data.

ipHigh RiskCryptocurrency Service
Trust Analysis
5
out of 100

Analysis Summary

The digital entity associated with the IP address 206.168.148.30, categorized under Cryptocurrency Service, possesses a notably low trust score of 5 out of 100, indicating significant trust and reputation concerns. While the entity is involved in facilitating cryptocurrency transactions, contributing to the digital currency exchange ecosystem, its operation is marred by serious issues, particularly a threat report indicating spam activity, which heavily affects its credibility. The absence of a reverse DNS record further detracts from transparency, raising questions about the entity's legitimacy and operational integrity. Although it is positively noted for having valid geolocation data within the United States, the overall assessment warrants caution due to the spam-related threat report, suggesting potential malicious behavior. Users are strongly advised to exercise caution and consider alternative, more reputable cryptocurrency services for their transactions.

Score Breakdown

Entity has 1 threat report(s) with typesSpam
No reverse DNS (PTR) record-10
Valid geolocation data (US)+5
ASN 35916MULTA-ASN1
Technical Information
IP Info
Reviews
Anonymous
10/7/2026Spam

The transaction process was notably clear, as the status page remained visible throughout the swap, ensuring that the transaction did not appear to disappear. This transparency is a positive aspect of the service.