Snyfer.com

defi-bank.ch scores 5 out of 100, rated High Risk. 1 regulator warnings, 2 antivirus detections. Last scanned Aug 2, 2026. Source: https://defi-bank.ch

Onlinecrypto Snyfer Research Team
Published Updated Scan ID aa1e7ed66cc34e8b9d4826b4e26ef0f3

defi-bank.ch

Is defi-bank.ch a scam? What our scan found

High Risk05/ 100

0-2425-4445-6970-8485-100

Think you may have lost money to this site?

Tell us what happened and get free advice on your case. It is confidential.

Get help

The site

What this site
actually is.

DeFi Bank is a decentralized finance platform offering cryptocurrency wallet setup, staking protocols, high-frequency trading (HFT) and arbitrage services on blockchain-based sidechains. The site focuses on DeFi investment products with tiered account structures and crypto-denominated returns.

Page capture

Captured rendering of defi-bank.ch

Identity

IP
101.99.92.61
ASN
AS45839
Country
Germany
Hosting
Shinjiru Technology Sdn Bhd
Emails
[email protected]
Tech detected
4

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against defi-bank.ch, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

4
  • Regulatory Tier 1
  • Antivirus Tier 1
  • Malicious Requests Tier 1
  • Cookie Security Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 18 out of 100. Domain age unknown
  • AV clarity: 83 out of 100. 2 of 92 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .ch top-level domain
  • Infra: 63 out of 100. Valid SSL · 4 tech detected
  • Hosting: 75 out of 100. Hosted in DE

Domain history

Recorded scans: Aug 2, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 2, 20265/100High Risk
  1. FEB 52027SSL certificate expiresSSL CheckSSL certificate will expire.
  2. AUG 22026Flagged by VirusTotalVirusTotalFlagged by 2 engines as malicious on VirusTotal.
  3. AUG 22026First scansnyferTrust score 5 out of 100.
  4. JUL 282026Warned by FINMARegulator FINMA (CH) published an investor warning for defi-bank.ch.
  5. JUL 222026SSL certificate issuedSSL CheckSSL certificate issued by SSL Corporation.

Signals

We are not the first
to say it.

3 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Antivirus engines

  • Gridinsoftphishing

Phishing authorities

  • CRDFmalicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Hosting

IP
101.99.92.61
ASN
AS45839
Provider
Shinjiru Technology Sdn Bhd
Country
Germany
City
Frankfurt am Main
Proxied
direct

SSL certificate

Issuer
SSL Corporation
Protocol
TLSv1.3
Valid
yes
Expires
Feb 5, 2027

Technologies

  • WordPress· cms
  • Tailwind CSS· css-framework
  • Bootstrap· css-framework
  • PHP· language

Server location

50.115, 8.684© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
101.99.92.61
Hosting
Shinjiru Technology Sdn Bhd · AS45839

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 unreachable
  • 2026-09-044 unreachable
  • 2026-09-055 unreachable
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unknown
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (2)offline (9)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-02online200
2026-08-03online200
2026-08-04unreachable-
2026-08-05unreachable-
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09unreachable-
2026-08-10online200
2026-08-11online200
2026-08-12online200
2026-08-13online200
2026-08-14online200
2026-08-15online200
2026-08-16online200
2026-08-17online200
2026-08-18online200
2026-08-19online200
2026-08-20online200
2026-08-21online200
2026-08-22online200
2026-08-23online200
2026-08-24online200
2026-08-25online200
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03unreachable-
2026-09-04unreachable-
2026-09-05unreachable-
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Aug 2, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 9 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-02online0 days
2026-08-03online0 days
2026-08-04unreachable1 day
2026-08-05unreachable2 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09unreachable1 day
2026-08-10online0 days
2026-08-11online0 days
2026-08-12online0 days
2026-08-13online0 days
2026-08-14online0 days
2026-08-15online0 days
2026-08-16online0 days
2026-08-17online0 days
2026-08-18online0 days
2026-08-19online0 days
2026-08-20online0 days
2026-08-21online0 days
2026-08-22online0 days
2026-08-23online0 days
2026-08-24online0 days
2026-08-25online0 days
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03unreachable1 day
2026-09-04unreachable2 days
2026-09-05unreachable3 days
2026-09-06unreachable4 days
2026-09-07unreachable5 days
2026-09-08unreachable6 days
2026-09-09unreachable7 days
2026-09-10unreachable8 days
2026-09-11unreachable9 days
max consecutive offline9 days
current streak9 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

3.13stotal page load
DNS Lookup0ms
TCP Connect53ms
TLS Handshake32ms
TTFB925ms
Content Download88ms
DOM Loaded1.56s
Page Load3.13s

Resources

37 MB142 requests
scripts52 · 37%
stylesheets23 · 16%
images20 · 14%
xhr18 · 13%
fonts12 · 8%
other11 · 8%
fetch3 · 2%
documents3 · 2%

Cookies

10
Secure
9
HttpOnly
12
Session
name domain flags
__lc_cid.accounts.livechatinc.comSH
__lc_cst.accounts.livechatinc.comSH
__lc_cid.accounts.livechatinc.comSH
__lc_cst.accounts.livechatinc.comSH
out_anon_key_v1defi-bank.chSH
out_browser_id_v1defi-bank.chS

Network stats

142
total requests
37 MB
total bytes
6
failed requests
21
unique domains
51%
third party
100%
https

HTTP transactions

Raw scan data

DownloadMarkdownJSONCSVSTIX 2.1
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  "fresh": false,
  "verdict": "dangerous",
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      "name": "FINMA",
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        "engine": "Gridinsoft",
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    ],
    "enginesTotal": 92,
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    "scannedAt": "2026-08-02T01:40:40.181Z"
  },
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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  ],
  "registration": null,
  "certificate": {
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    "validFrom": "2026-07-22T16:19:25.000Z",
    "validUntil": "2027-02-05T16:14:47.000Z",
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      "method": "GET",
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      "thirdParty": true
    },
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      "thirdParty": false
    },
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      "method": "GET",
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      "statusCode": 200,
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    },
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    },
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      "thirdParty": true
    },
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    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 48952,
      "thirdParty": false
    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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    },
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    },
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      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
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      "resourceType": "stylesheet",
      "statusCode": 200,
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      "thirdParty": false
    },
    {
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      "resourceType": "image",
      "statusCode": 200,
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