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Security report for criminalip.io

AI SPERA INC. · Technology · South Korea

Low risk. 2 critical or high findings in GDPR outside view and SSL/TLS.

Security score

79/100

Risk levelLow

0–100, higher is better. How it is calculated

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.

Scanned

NIS2 and GDPR posture

GDPR outside view
68/ 100 · Medium
Checks completed
7of 7

NIS2 Art. 21(2)

  1. (a) Risk analysis and security policies: Not visible from outside
  2. (b) Incident handling: One indicator
  3. (c) Business continuity, backups and crisis management: Not visible from outside
  4. (d) Supply chain security: Not visible from outside
  5. (e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
  6. (f) Assessing the effectiveness of security measures: Not visible from outside
  7. (g) Cyber hygiene and security training: Not visible from outside
  8. (h) Cryptography and encryption: Partly checked
  9. (i) HR security, access control and asset management: One indicator
  10. (j) Multi-factor authentication and secured communications: Not visible from outside

This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.

GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.

Priority findings

2 findings rated critical or high. Fix these first.

  1. GDPR outside view

    These are the privacy signals visitors and data protection authorities look for under GDPR.

    • High

      No Cookie Consent Banner found

      GDPR requires explicit consent for non-essential cookies

      What to do: Implement a cookie consent banner that appears on first visit

  2. SSL/TLS

    TLS encrypts the connection and proves the site is really yours. Weak or expiring certificates trigger browser warnings and put traffic at risk.

    • High

      Weak SSL Key Length

      SSL certificate uses 256-bit key, which is considered weak

      What to do: Use at least 2048-bit RSA or 256-bit ECC key

      • CWE-326
      • OWASP A04:2025
      • Mozilla TLS: Mozilla Server Side TLS 6.0 intermediate: rsa_key_size 2048

Need hands-on remediation? Email guard@offseq.com

Keep watching criminalip.io

This scan found 17 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.

Daily monitoring

Recommended

€25per month

  • TLS certificates and expiry
  • DNS records
  • SPF, DKIM and DMARC
  • Security headers
  • GDPR and NIS2 posture
  • Exposed services
  • Third-party trackers
  • Security score drift

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Results by check

Each check with its score, findings and the evidence it collected.

How this score is calculated

The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.

Counted in this score

SSL/TLS
75
Security headers
90
Email security
70
DNS health
70
Network security
100
GDPR outside view
68
Average
79

Not counted

  • NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
  • OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.

Findings that cap the score at 49

Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.

  • The certificate is not trusted by browsers
  • The website is not served over HTTPS
  • A database, remote desktop, file-sharing or Telnet service is reachable from the internet
  • The page loads a script from a compromised source
  • The domain registration has expired
  • SPF authorises every server to send mail as the domain

Partial scans

When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.

Risk levels

  • Critical0–25
  • High26–49
  • Medium50–75
  • Low76–100

Breach exposure

Leaked credentials and lookalike domains from OffSeq Breach. The counts are free; the detailed lists are paid add-ons.

Dark web exposure

Add-on

Leaked records that mention criminalip.io, from OffSeq Breach.

Total records
1,847
Employees
0
Customers
1,847
Third parties
0
Weak passwords
5%

5 subdomains affected

See the 10 newest leaked credentials

A one-off add-on to this report that lists the most recent identifier and password pairs OffSeq Breach holds for criminalip.io.

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Breach keeps ingesting new leaks, so these numbers can grow between scans.

Technical appendix

Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.

Business context

Business profile

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.

Security posture

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.

Recommendations

  1. Publish a dedicated security policy page detailing compliance with recognized frameworks (e.g., ISO 27001, NIST).
  2. Implement and publish a security.txt file to facilitate automated vulnerability disclosures.
  3. Disclose Data Protection Officer contact information to enhance GDPR compliance transparency.
  4. Expand WHOIS transparency if possible to improve domain trustworthiness.
  5. Continue enhancing API security and monitoring for emerging threats to maintain leadership in CTI services.

Contact details published on the site

Addresses
Legal name
AI SPERA INC.
Registration number
899-88-00811
Site observations

Automated reading of the public site. Ratings are indicative.

Business

Company
AI SPERA INC.
Description
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.
Key services
Asset Search, Domain Search, Image Search, Exploit Search, Banner Explorer, Vulnerability Intelligence, Statistics Dashboard, Element Analysis, Maps, API Integration
Content quality
excellent
Branding
consistent

Technology

Stack
Next.js, React, Matomo Analytics, Google Sign-In, SaaS platform
Frameworks
Next.js
Platforms
Web
Performance
fast
Mobile
excellent
Accessibility
good
SEO
good

Security

Observed score
90/100
Good practices seen
  • HTTPS enforced
  • PCI DSS Level 1 certification
  • Bug bounty program
  • AI-based phishing and malware detection
  • API key authentication

Analytics and tracking

Services
Matomo
Tracking level
moderate
Privacy practices
good

Advertising

Tracking pixels
Matomo
Transparency
basic

Site quality

Design
excellent
User experience
excellent
Content relevance
excellent
Navigation
excellent
Professionalism
excellent
Trustworthiness
high

Key observations

  1. Website is a professional cybersecurity OSINT and CTI platform.
  2. Comprehensive FAQ and documentation available.
  3. Multiple language support with hreflang tags.
  4. Strong focus on API integration and developer resources.
  5. Active social media presence on Twitter and YouTube.
  6. PCI DSS Level 1 certification indicates strong payment security.
  7. No signs of WAF blocking or content restrictions.
  8. WHOIS data is unavailable, likely due to privacy protection.
  9. Cookie consent mechanism present and GDPR compliant.
  10. No exposed sensitive data or vulnerabilities detected in content.
Technical notes

Notes

The website uses a modern tech stack centered on Next.js and React, ensuring fast performance and excellent mobile optimization. Matomo analytics is used for privacy-conscious user tracking. The site is well-structured with comprehensive meta tags and SEO optimizations. No CMS was detected, indicating a custom or framework-based build. Hosting provider details are not explicitly available. The site loads quickly and provides a seamless user experience with clear navigation and extensive developer resources. Technical risks are minimal, with no outdated or vulnerable libraries detected. Opportunities exist to further modernize by integrating formal security frameworks and enhancing WHOIS transparency.
Standards and sources

Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.

Retrieved 2026-10-25

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