hallmarkcreditunion.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 14 antivirus detections. Last scanned Aug 3, 2026. Source: https://hallmarkcreditunion.com
Onlinefinance trading Snyfer Research Team
Published Updated Scan ID c2423d9282f34d5c958c5eab3b1176c7
Hallmarkcreditunion.com
Is Hallmarkcreditunion.com (hallmarkcreditunion.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.
Hallmark Credit Union is a digital banking platform offering international money transfers, currency exchange services, online banking accounts, and financial tools like exchange rate charts and alerts.
Page capture
Identity
- IP
- 86.107.77.210
- ASN
- AS216395
- Country
- Germany
- Domain age
- 10 months
- Registrar
- TuringSign Inc. d/b/a Cosmotown
- Server
- LiteSpeed
- Hosting
- HostBet Cloud Technologies Private Limited
- Emails
- [email protected]
- Phones
- +14059604699
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 5 scoring chains fired against hallmarkcreditunion.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 4Scam Farm Tier 4Regulatory Tier 1Risky Category Tier 2Cookie 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.
- Maturity: 42 out of 100. 306 days old
- AV clarity: 0 out of 100. 14 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 22 out of 100. Linked to 36 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 DE
Domain history
- OCT 302026SSL certificate expiresSSL CheckSSL certificate will expire.
- SEP 302026Domain expiresWHOISDomain hallmarkcreditunion.com is set to expire.
- AUG 32026Scam network detectedThreat GraphLinked to 36 domains in a known scam network.
- AUG 12026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- JUL 262026Flagged by VirusTotalVirusTotalFlagged by 12 engines as malicious on VirusTotal.
- JUL 262026First scansnyferTrust score 1 out of 100.
- JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for hallmarkcreditunion.com.
- SEP 302025Domain updatedWHOIShallmarkcreditunion.com WHOIS record was updated.
- SEP 302025Domain createdWHOISDomain hallmarkcreditunion.com was registered.
Signals
We are not the first
to say it.
15 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
BitDefenderphishing
ESETphishing
Fortinetphishing
G-Dataphishing
Gridinsoftsuspicious
Sophosphishing
VIPREphishing
Phishing authorities
Netcraftmalicious
Security vendors
ADMINUSLabsmalicious
alphaMountain.aiphishing
Bfore.Ai PreCrimesuspicious
CyRadarphishing
Forcepoint ThreatSeekerphishing
Lionicphishing
Connections
One domain is never
just one domain.
hallmarkcreditunion.com is one member of Virelta Banking, a group of 37 domains our engine ties together through shared fingerprints rather than through a shared host.
Cluster map
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.
Registration
- Registrar
- TuringSign Inc. d/b/a Cosmotown
- Created
- Sep 30, 2025
- Expires
- Sep 30, 2026
- Age
- 10m
- Privacy
- disabled
ns17.netlightsystems.comns18.netlightsystems.com
Hosting
- IP
- 86.107.77.210
- ASN
- AS216395
- Provider
- HostBet Cloud Technologies Private Limited
- Country
- Germany
- City
- Frankfurt am Main
- Server
- LiteSpeed
- Proxied
- direct
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Oct 30, 2026
Technologies
- Tailwind CSS· css-framework
- Bootstrap· css-framework
- LiteSpeed· web-server
Server location
- Location
- Frankfurt am Main, Germany
- IP
- 86.107.77.210
- Hosting
- HostBet Cloud Technologies Private Limited · AS216395
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
loading uptime...
Exit scam indicator
analyzing downtime...
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
1.19stotal page load
DNS Lookup0ms
TCP Connect55ms
TLS Handshake37ms
TTFB459ms
Content Download3ms
DOM Loaded1.06s
Page Load1.19s
Resources
2.4 MB95 requests
images47 · 49%
scripts22 · 23%
stylesheets14 · 15%
other5 · 5%
fonts3 · 3%
xhr2 · 2%
fetch1 · 1%
documents1 · 1%
Cookies
2
Secure
1
HttpOnly
2
Session
| name | domain | flags |
|---|---|---|
| XSRF-TOKEN | hallmarkcreditunion.com | S |
| laravel_session | hallmarkcreditunion.com | SH |
Network stats
- 95
- total requests
- 2.4 MB
- total bytes
- 4
- failed requests
- 13
- unique domains
- 25%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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