nesubank.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 4 antivirus detections. Last scanned Aug 3, 2026. Source: https://nesubank.com

Onlinefinance trading Snyfer Research Team
Published Updated Scan ID 7b22c78b50604d4688aa457861e0523d

Nesubank.com

Is Nesubank.com (nesubank.com) a scam? What our scan found

High Risk01/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

NesuBank presents itself as an online digital banking platform offering personal bank accounts, fund deposits and withdrawals, money transfers, loans, and deposit schemes with 24/7 customer support.

Page capture

Captured rendering of nesubank.com

Identity

IP
92.113.16.65
ASN
AS47583
Country
Germany
Domain age
4 years
Registrar
GoDaddy.com, LLC
Server
hcdn
Hosting
Hostinger International Limited
Tech detected
3

The verdict

The score is not
an opinion.

Every domain starts at 100. 3 scoring chains fired against nesubank.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 weight

Triggered findings

3
  • Antivirus Tier 2
  • Regulatory 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: 100 out of 100. 1,804 days old
  • AV clarity: 67 out of 100. 4 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: 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

Recorded scans: Jul 26, 2026 - Aug 3, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Jul 26, 20261/100High Risk
Aug 3, 20261/100High Risk
  1. SEP 102026SSL certificate expiresSSL CheckSSL certificate will expire.
  2. AUG 242026Domain expiresWHOISDomain nesubank.com is set to expire.
  3. JUL 262026Flagged by VirusTotalVirusTotalFlagged by 4 engines as malicious on VirusTotal.
  4. JUL 262026First scansnyferTrust score 1 out of 100.
  5. JUL 222026Warned by FCARegulator FCA (UK) published an investor warning for nesubank.com.
  6. JUN 122026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  7. FEB 112026Domain updatedWHOISnesubank.com WHOIS record was updated.
  8. AUG 242021Domain createdWHOISDomain nesubank.com was registered.

Signals

We are not the first
to say it.

5 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

  • Fortinetphishing
  • G-Datamalware

Phishing authorities

  • CRDFmalicious

Security vendors

  • alphaMountain.aimalicious
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.

Registration

Created
Aug 24, 2021
Expires
Aug 24, 2026
Age
4y 11m
Privacy
disabled
ns1.dns-parking.comns2.dns-parking.com

Hosting

IP
92.113.16.65
Country
Germany
City
Frankfurt am Main
Server
hcdn
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Sep 10, 2026

Technologies

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

Server location

50.111, 8.683© OpenStreetMap
Location
Frankfurt am Main, Germany
IP
92.113.16.65
Hosting
Hostinger International Limited · AS47583

Security headers

  • content_security_policyupgrade-insecure-requests
  • 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 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 online
  • 2026-09-077 online
  • 2026-09-088 online
  • 2026-09-099 online
  • 2026-09-1010 online
  • 2026-09-1111 online
  • 2026-09-1212 online
  • 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 (12)offline (0)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-07-26online200
2026-07-27online200
2026-07-28online200
2026-07-29online200
2026-07-30online200
2026-07-31online200
2026-08-01online200
2026-08-02online200
2026-08-03online200
2026-08-04online200
2026-08-05online200
2026-08-06online200
2026-08-07online200
2026-08-08online200
2026-08-09online200
2026-08-10online200
2026-08-11unreachable-
2026-08-12unreachable-
2026-08-13unreachable-
2026-08-14unreachable-
2026-08-15unreachable-
2026-08-16unreachable-
2026-08-17unreachable-
2026-08-18unreachable-
2026-08-19unreachable-
2026-08-20unreachable-
2026-08-21unreachable-
2026-08-22unreachable-
2026-08-23unreachable-
2026-08-24unreachable-
2026-08-25unreachable-
2026-08-26unreachable-
2026-08-28unreachable-
2026-08-29unreachable-
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06online200
2026-09-07online200
2026-09-08online200
2026-09-09online200
2026-09-10online200
2026-09-11online200
2026-09-12online200

Exit scam indicator

Daily availability: Jul 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 18 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-07-26online0 days
2026-07-27online0 days
2026-07-28online0 days
2026-07-29online0 days
2026-07-30online0 days
2026-07-31online0 days
2026-08-01online0 days
2026-08-02online0 days
2026-08-03online0 days
2026-08-04online0 days
2026-08-05online0 days
2026-08-06online0 days
2026-08-07online0 days
2026-08-08online0 days
2026-08-09online0 days
2026-08-10online0 days
2026-08-11unreachable1 day
2026-08-12unreachable2 days
2026-08-13unreachable3 days
2026-08-14unreachable4 days
2026-08-15unreachable5 days
2026-08-16unreachable6 days
2026-08-17unreachable7 days
2026-08-18unreachable8 days
2026-08-19unreachable9 days
2026-08-20unreachable10 days
2026-08-21unreachable11 days
2026-08-22unreachable12 days
2026-08-23unreachable13 days
2026-08-24unreachable14 days
2026-08-25unreachable15 days
2026-08-26unreachable16 days
2026-08-28unreachable17 days
2026-08-29unreachable18 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06online0 days
2026-09-07online0 days
2026-09-08online0 days
2026-09-09online0 days
2026-09-10online0 days
2026-09-11online0 days
2026-09-12online0 days
max consecutive offline18 days
current streak0 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

0.92stotal page load
DNS Lookup1ms
TCP Connect66ms
TLS Handshake35ms
TTFB422ms
Content Download11ms
DOM Loaded915ms
Page Load920ms

Resources

1.5 MB65 requests
images29 · 45%
stylesheets13 · 20%
scripts10 · 15%
fonts10 · 15%
fetch1 · 2%
documents1 · 2%
other1 · 2%

Cookies

2
Secure
1
HttpOnly
2
Session
name domain flags
XSRF-TOKENnesubank.comS
viserbank_sessionnesubank.comSH

Network stats

65
total requests
1.5 MB
total bytes
0
failed requests
3
unique domains
3%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "nesubank.com",
  "scanId": "7b22c78b50604d4688aa457861e0523d",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-03T02:43:36.112Z",
  "ageDays": 40,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 1,
  "badges": [
    {
      "name": "antivirus_tier2",
      "chain": "antivirus",
      "tier": 2,
      "maxTier": 4,
      "score": -70,
      "description": "Detected by 3-4 engines"
    },
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -30,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier1",
      "chain": "cookie_security",
      "tier": 1,
      "maxTier": 3,
      "score": -1,
      "description": "50-80% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "finance_trading",
  "categoryReasoning": "NesuBank presents itself as an online digital banking platform offering personal bank accounts, fund deposits and withdrawals, money transfers, loans, and deposit schemes with 24/7 customer support.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "FCA",
      "country": "UK",
      "url": "https://www.fca.org.uk/news/warnings/wwwnesubankcom",
      "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": "PHP",
      "category": "language"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "malicious",
        "engineType": "security_vendor"
      },
      {
        "engine": "CRDF",
        "result": "malicious",
        "engineType": "phishing_authority"
      },
      {
        "engine": "Fortinet",
        "result": "phishing",
        "engineType": "antivirus"
      },
      {
        "engine": "G-Data",
        "result": "malware",
        "engineType": "antivirus"
      }
    ],
    "enginesTotal": 92,
    "permalink": "https://www.virustotal.com/gui/url/aHR0cHM6Ly9uZXN1YmFuay5jb20v",
    "scannedAt": "2026-08-03T02:43:21.573Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": "146",
    "createdAt": "2021-08-24T16:41:43.000Z",
    "updatedAt": "2026-02-11T13:41:42.000Z",
    "expiresAt": "2026-08-24T16:41:43.000Z",
    "ageDays": 1804,
    "ageText": "4y 11m",
    "privacyProtected": false,
    "nameservers": [
      "ns1.dns-parking.com",
      "ns2.dns-parking.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-06-12T13:00:53.000Z",
    "validUntil": "2026-09-10T13:00:52.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "92.113.16.65",
    "countryCode": "DE",
    "countryName": "Germany",
    "city": "Frankfurt am Main",
    "provider": "Hostinger International Limited",
    "asn": 47583,
    "serverSoftware": "hcdn",
    "mapImageUrl": null,
    "latitude": 50.1109,
    "longitude": 8.6829,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 1,
    "connectMs": 66,
    "tlsMs": 35,
    "ttfbMs": 422,
    "downloadMs": 11,
    "domReadyMs": 915,
    "loadCompleteMs": 920
  },
  "resources": [
    {
      "kind": "images",
      "count": 29,
      "bytes": 271006
    },
    {
      "kind": "stylesheets",
      "count": 13,
      "bytes": 93086
    },
    {
      "kind": "scripts",
      "count": 10,
      "bytes": 332614
    },
    {
      "kind": "fonts",
      "count": 10,
      "bytes": 854486
    },
    {
      "kind": "fetch",
      "count": 1,
      "bytes": 8629
    },
    {
      "kind": "documents",
      "count": 1,
      "bytes": 0
    },
    {
      "kind": "other",
      "count": 1,
      "bytes": 8629
    }
  ],
  "networkStats": {
    "totalRequests": 65,
    "totalBytes": 1568450,
    "failedRequests": 0,
    "uniqueDomains": 3,
    "thirdPartyRatio": 0.0308,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "XSRF-TOKEN",
      "domain": "nesubank.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "viserbank_session",
      "domain": "nesubank.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://nesubank.com/",
    "brandName": "Nesubank.com",
    "faviconUrl": "/api/scan/favicon/7b22c78b50604d4688aa457861e0523d"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 15070,
    "scraper": "patchright",
    "attempts": 1,
    "source": "single",
    "contentType": "text/html; charset=UTF-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": true,
      "value": "upgrade-insecure-requests"
    },
    {
      "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://nesubank.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/bootstrap.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 23860,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/all.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 21702,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/line-awesome.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 15096,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/slick.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 492,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/css/custom-fonts.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 441,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/css/main.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 16650,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/css/custom.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 1286,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/lightcase.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 2654,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/css/odometer.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 439,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/css/color.php?color=00a6f7&secondColor=000000",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 106,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/logoIcon/logo_dark.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 5538,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/frontend/banner/64f84e91e82bc1693994641.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 3434,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/frontend/banner/64f849b6c03871693993398.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 36860,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/frontend/banner/64ef16f53b4581693390581.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4342,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/frontend/about/64f6fc109851d1693907984.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 16946,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/jquery-3.7.1.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 29524,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/bootstrap.bundle.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 22250,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/jquery.validate.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 13885,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/slick.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10686,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/js/main.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 1470,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/lightcase.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 10185,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/js/viewport.jquery.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 664,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/js/odometer.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 3430,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/iziToast.min.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 9909,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/css/iziToast_custom.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 451,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/iziToast.min.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 4767,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/global/js/firebase/firebase-8.3.2.js",
      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 235753,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/templates/crystal_sky/images/thumbs/service-bg-left.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4244,
      "thirdParty": false
    },
    {
      "url": "https://nesubank.com/assets/images/frontend/service/64ef246fa32341693394031.jpg",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 42308,
      "thirdParty": false
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