ebankins.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 10 antivirus detections. Last scanned Jul 26, 2026. Source: https://ebankins.com
ebankins.com
Is ebankins.com a scam? Red flags and warning signs
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Page capture
Identity
- IP
- 194.36.191.196
- ASN
- AS60117
- Country
- Netherlands

- Domain age
- 1 year
- Registrar
- eNom, LLC

- Server
- LiteSpeed
- Hosting
- Host Sailor Ltd

- Emails
- [email protected]
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against ebankins.com, 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 weightTriggered findings
5- Antivirus Tier 4
- Scam Farm Tier 4
- Regulatory Tier 1
- Risky Category Tier 1
- Cookie Security Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 54 out of 100. 397 days old
- AV clarity: 17 out of 100. 10 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 6 out of 100. Linked to 218 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 60 out of 100. Valid SSL · 3 tech detected
- Hosting: 75 out of 100. Hosted in NL
Domain history
Recorded scans: Jul 26, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jul 26, 2026 | 1/100 | High Risk |
- JUN 232027Domain expiresWHOISDomain ebankins.com is set to expire.
- SEP 52026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUL 262026Scam network detectedThreat GraphLinked to 218 domains in a known scam network.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 10 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for ebankins.com.
- JUN 262026Domain updatedWHOISebankins.com WHOIS record was updated.
- JUN 72026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUN 232025Domain createdWHOISDomain ebankins.com was registered.
Signals
We are not the first
to say it.
Regulators
Antivirus engines
BitDefenderphishing
ESETsuspicious
Fortinetphishing
G-Dataphishing
Sophosphishing
Phishing authorities
Chong Lua Daomalicious
CRDFmalicious
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
CyRadarphishing
Connections
One domain is never
just one domain.
Cluster map
Connected domain data (200)
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Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Cookies
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | idbankgroup.com.ebankins.com | S |
| grand_session | idbankgroup.com.ebankins.com | SH |
Network stats
- 86
- total requests
- 2.4 MB
- total bytes
- 4
- failed requests
- 10
- unique domains
- 16%
- third party
- 100%
- https
HTTP transactions
Raw scan data
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"domain": "ebankins.com",
"scanId": "baa8901f3c94422498f324a2c5d359a9",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-07-26T02:13:41.701Z",
"ageDays": 47,
"fresh": false,
"verdict": "dangerous",
"trustScore": 1,
"badges": [
{
"name": "antivirus_tier4",
"chain": "antivirus",
"tier": 4,
"maxTier": 4,
"score": -99,
"description": "Detected by 10+ engines"
},
{
"name": "scam_farm_tier4",
"chain": "scam_farm",
"tier": 4,
"maxTier": 4,
"score": -25,
"description": "Shares code with 10+ domains"
},
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -15,
"description": "Flagged by 1 financial regulator"
},
{
"name": "risky_category_tier1",
"chain": "risky_category",
"tier": 1,
"maxTier": 4,
"score": -1,
"description": "High-risk category site < 2 years"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": 0,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "finance_trading",
"categoryReasoning": "The site claims to offer digital banking services, money transfer across currencies, and investment plans with various return rates and periods. It presents itself as an investment and banking platform facilitating international transfers and currency exchange.",
"regulatorFlagged": true,
"regulators": [
{
"name": "FCA",
"country": "UK",
"url": "https://www.fca.org.uk/news/warnings/idbankgroupcomebankinscom",
"warningDate": "2026-07-22T00:00:00.000Z"
}
],
"contacts": {
"emails": [
"[email protected]"
],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Bootstrap",
"category": "css-framework"
},
{
"name": "LiteSpeed",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "ADMINUSLabs",
"result": "malicious",
"engineType": "security_vendor"
},
{
"engine": "BitDefender",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Chong Lua Dao",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CRDF",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "CyRadar",
"result": "phishing",
"engineType": "security_vendor"
},
{
"engine": "ESET",
"result": "suspicious",
"engineType": "antivirus"
},
{
"engine": "Fortinet",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "G-Data",
"result": "phishing",
"engineType": "antivirus"
},
{
"engine": "Netcraft",
"result": "malicious",
"engineType": "phishing_authority"
},
{
"engine": "Sophos",
"result": "phishing",
"engineType": "antivirus"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9pZGJhbmtncm91cC5jb20uZWJhbmtpbnMuY29tLw",
"scannedAt": "2026-07-26T02:13:05.786Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "eNom, LLC",
"registrarIanaId": "48",
"createdAt": "2025-06-23T15:03:43.000Z",
"updatedAt": "2026-06-26T16:12:15.000Z",
"expiresAt": "2027-06-23T15:03:43.000Z",
"ageDays": 397,
"ageText": "1y 1m",
"privacyProtected": false,
"nameservers": [
"ns5.nl.hostsailor.com",
"ns6.nl.hostsailor.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-06-07T05:41:12.000Z",
"validUntil": "2026-09-05T05:41:11.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "194.36.191.196",
"countryCode": "NL",
"countryName": "Netherlands",
"city": "Naaldwijk",
"provider": "Host Sailor Ltd",
"asn": 60117,
"serverSoftware": "LiteSpeed",
"mapImageUrl": null,
"latitude": 51.9942,
"longitude": 4.2097,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 66,
"tlsMs": 38,
"ttfbMs": 13569,
"downloadMs": 2,
"domReadyMs": 14228,
"loadCompleteMs": 14717
},
"resources": [
{
"kind": "images",
"count": 48,
"bytes": 1851219
},
{
"kind": "scripts",
"count": 19,
"bytes": 361300
},
{
"kind": "stylesheets",
"count": 13,
"bytes": 62802
},
{
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"bytes": 208468
},
{
"kind": "fetch",
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"bytes": 6684
},
{
"kind": "documents",
"count": 1,
"bytes": 7952
},
{
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"bytes": 6684
}
],
"networkStats": {
"totalRequests": 86,
"totalBytes": 2505109,
"failedRequests": 4,
"uniqueDomains": 10,
"thirdPartyRatio": 0.1628,
"httpsPercentage": 100
},
"cookies": [
{
"name": "XSRF-TOKEN",
"domain": "idbankgroup.com.ebankins.com",
"secure": true,
"httpOnly": false,
"expiresAt": null
},
{
"name": "grand_session",
"domain": "idbankgroup.com.ebankins.com",
"secure": true,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://idbankgroup.com.ebankins.com/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/baa8901f3c94422498f324a2c5d359a9"
},
"telemetry": {
"statusCode": 200,
"durationMs": 36689,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html; charset=UTF-8"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": false,
"value": null
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"key": "referrer_policy",
"present": false,
"value": null
},
{
"key": "permissions_policy",
"present": false,
"value": null
},
{
"key": "x_xss_protection",
"present": false,
"value": null
},
{
"key": "cross_origin_opener_policy",
"present": false,
"value": null
}
],
"redirects": [],
"transactions": [
{
"url": "https://idbankgroup.com.ebankins.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 7952,
"thirdParty": false
},
{
"url": "https://cdn.jsdelivr.net/npm/bootstrap%404.0.0/dist/css/bootstrap.min.css",
"method": "GET",
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"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"thirdParty": true
},
{
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"method": "GET",
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"bytes": 21197,
"thirdParty": false
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/css/flaticon.css",
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 13189,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 1686,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/img/hero/hero-shape-5.png",
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"bytes": 1204,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 1934,
"thirdParty": false
},
{
"url": "https://cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.html",
"method": "GET",
"resourceType": "script",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/js/jquery.min.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 30268,
"thirdParty": false
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/js/bootstrap.bundle.min.js",
"method": "GET",
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"statusCode": 200,
"bytes": 22162,
"thirdParty": false
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/js/form-validator.min.js",
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"bytes": 1913,
"thirdParty": false
},
{
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},
{
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"thirdParty": false
},
{
"url": "https://idbankgroup.com.ebankins.com/temp/custom/assets/js/owl.carousel.min.js",
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"bytes": 11143,
"thirdParty": false
},
{
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"method": "GET",
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"statusCode": 200,
"bytes": 3453,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"bytes": 20810,
"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
{
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"thirdParty": false
},
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"bytes": 0,
"thirdParty": true
},
{
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}From readers
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