Is criminalip.io Safe? Security Analysis for AI SPERA INC.
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Above Technology avg (72)
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Marketing Intelligence
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SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
AI Summary
Criminal IP, operated by AI SPERA INC., is a specialized cybersecurity platform offering an OSINT-based Cyber Threat Intelligence search engine. Founded in 2017, it provides comprehensive threat intelligence services including asset and domain searches, vulnerability mapping, and attack surface management. The platform targets cybersecurity professionals and organizations seeking real-time, AI-enhanced threat data and API integration capabilities. The company holds PCI DSS 4.0 Level 1 certification, underscoring its commitment to secure payment processing and data protection. Technically, the website is built on a modern Next.js framework with React, optimized for performance and mobile responsiveness. It employs Matomo analytics for user tracking and provides extensive developer resources including API documentation and sample codes. The platform demonstrates strong security posture with HTTPS enforcement, security headers, and a bug bounty program, although it lacks a publicly disclosed formal security framework or security.txt file. Overall, Criminal IP presents a mature and professional cybersecurity service with robust content quality, technical implementation, and privacy compliance. The absence of WHOIS data transparency slightly impacts trust but is common in security-focused businesses. The platform is well-positioned in the cybersecurity market with a clear business model and active community engagement.
Detected Technologies
3 urgent findings need attention
3 high
Keep criminalip.io under constant watch
Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.
Security drift alerts
Risk score drops, new high-severity issues, and header hardening gaps
Compliance watch
GDPR / NIS2 posture changes with governance evidence snapshots
Infrastructure surface
Unexpected open services, SSL expiry, DNS & email authentication changes
Content & tracker intelligence
Marketing tech shifts, analytics drift, and AI recommendation updates
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Security Headers
2 findings
90/100
GDPR Compliance
3 findings
68/100
NIS2 Compliance
3 findings
75/100
Email Security
4 findings
70/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Criminal IP occupies a niche in the cybersecurity market as an OSINT and CTI provider with AI-driven risk scoring and real-time data updates. Its SaaS subscription model with tiered plans caters to a range of users from free members to enterprise clients. The company leverages partnerships and maintains a multi-national presence with offices in South Korea, the US, Singapore, and Japan. Its competitive advantages include comprehensive data coverage, API integration ease, and certifications like PCI DSS Level 1. The platform supports various cybersecurity use cases including attack surface management, vulnerability analysis, and phishing detection, appealing to security teams, researchers, and incident responders. Growth potential is supported by continuous data updates and expanding feature sets.
Extracted Contact Information
Marketing Intelligence Data
Physical Addresses (2)
Company Registration
AI SPERA INC.
899-88-00811
Security Posture Analysis
Comprehensive Security Assessment
The security posture of Criminal IP is strong, evidenced by HTTPS enforcement, comprehensive security headers, and PCI DSS Level 1 certification. The presence of a bug bounty program and AI-based phishing and malware detection further enhance security maturity. However, the site does not publicly disclose adherence to formal security frameworks such as ISO 27001 or NIST, nor does it provide a security.txt file for automated vulnerability reporting. No critical vulnerabilities or exposed sensitive data were detected. Privacy compliance is robust with GDPR-aligned cookie consent and privacy policies. Incident response contact is available via a dedicated security email. Overall, the platform demonstrates a high level of security readiness suitable for its cybersecurity clientele.
Strategic Recommendations
Priority Actions for Security Improvement
Publish a dedicated security policy page detailing compliance with recognized frameworks (e.g., ISO 27001, NIST).
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
AI SPERA INC.
Criminal IP is an OSINT-based Cyber Threat Intelligence Search Engine that discovers cybersecurity information including IP addresses, URLs, IoT devices, C2 servers, CVE vulnerabilities, exploits, and provides API integration.
excellent
consistent
Technical Stack
fast
excellent
good
good
Security Assessment
- HTTPS enforced
- PCI DSS Level 1 certification
- Bug bounty program
- AI-based phishing and malware detection
- API key authentication
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a professional cybersecurity OSINT and CTI platform.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Weak Referrer-Policy configuration
LOWCurrent value: "no-referrer-when-downgrade"
Sensitive data may be cached
LOWCache-Control header should include "no-store" for sensitive pages
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 62 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does criminalip.io compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
Contact emails, phone numbers & warm leads
Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.
SEQ SIA
Lastadijas 12 k-3, Riga, Latvia, LV-1050
Reg. No. 40203410806 • VAT LV40203410806
Support: guard@offseq.com • +371 2256 5353
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