Snyfer.com

sevenbank.pt scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned Sep 8, 2026. Source: https://sevenbank.pt

Offline Snyfer Research Team
Published Updated Scan ID b168c77b17324051a156eebfd103dd38

sevenbank.pt

Is sevenbank.pt 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.

What sevenbank.pt claims to be, and the identifiers it publishes. The starting point for anyone checking whether it is legitimate.

Page capture

Screenshot unavailable

Identity

IP
104.21.4.150
ASN
AS13335
Country
United States
Hosting
Cloudflare, Inc.

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against sevenbank.pt, 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
  • Scam Farm Tier 1
  • Parked Domain Tier 2
  • SSL Tier 2

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: 100 out of 100. 0 of 89 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 60 out of 100. Linked to 2 domains
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 50 out of 100. .pt top-level domain
  • Infra: 15 out of 100. No valid SSL · 0 tech detected
  • Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 8, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Sep 8, 20261/100High Risk
  1. SEP 82026Scam network detectedThreat GraphLinked to 2 domains in a known scam network.
  2. SEP 82026First scansnyferTrust score 1 out of 100.
  3. NOV 102025Warned by CMVMRegulator CMVM (PT) published an investor warning for sevenbank.pt.

Signals

We are not the first
to say it.

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

Regulators

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

2 direct connections
Connected domain data (3)

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
104.21.4.150
ASN
AS13335
Provider
Cloudflare, Inc.
Country
United States
City
San Francisco
Proxied
behind Cloudflare

Server location

37.762, -122.397© OpenStreetMap
Location
San Francisco, United States
IP
104.21.4.150
Hosting
Cloudflare, Inc. · AS13335

Uptime history

September 2026
  • 2026-09-011 unknown
  • 2026-09-022 unknown
  • 2026-09-033 unknown
  • 2026-09-044 unknown
  • 2026-09-055 unknown
  • 2026-09-066 unknown
  • 2026-09-077 unknown
  • 2026-09-088 unknown
  • 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 (0)offline (3)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-

Exit scam indicator

Daily availability: Sep 9, 2026 - Sep 11, 2026

Consecutive days offline across every day we hold, peaking at 3 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-09-09unreachable1 day
2026-09-10unreachable2 days
2026-09-11unreachable3 days
max consecutive offline3 days
current streak3 days

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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