Security Report: citiedgecapital.com - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/378e1fa2-b89b-47b5-b403-bf2007aac1a9 Domain and IP registration (RDAP)/api/v1/rdap/378e1fa2-b89b-47b5-b403-bf2007aac1a9How often this domain was scanned/api/v1/domain/stats/citiedgecapital.com Scan history for this domain/api/v1/domain/history/citiedgecapital.com?limit=15

This website contacted 18 IPs in 2 countries across 12 domains to perform 97 HTTP transactions. The main domain is citiedgecapital.com and was registered 1 year 11 months ago.

Submitted URL: https://citiedgecapital.com/

AI Security Verdict

Moderate Risk

Confidence: 55%

Risk Score

Page presents its own 'Citiedge capital' brand with no credential/payment forms and no threat-intel, YARA or IDS hits. Concerns are limited to unverifiable 'large bank' claims and copied-template artifacts — moderate risk, do not enter sensitive data.

Risk Factors (3)

Unverifiable claims of being a large, established digital bank on a domain absent from Cisco Umbrella top 1M

Copied-template artifacts ('Stana Group' reference, duplicated testimonial names) that undermine credibility

No corroborating business legitimacy signals (no legal/company details, contact info, or licensing verified)

Safety Factors (4)

Domain is 709 days old (established, past one year)

Site uses its own brand name that matches its domain (self-branding), not impersonation of another brand

No credential or payment collection form present on the page

No Indicators of Compromise, YARA malware, Safe Browsing, or network IDS alerts

Domain age information unavailable

Details

Page Title

Citiedge capital - Dedicated to innovating, simplifying, and humanizing digital banking.

Scan Type

public

Favicon Hash

MMH3: 1396140398

MD5: 34df8b3f3a4beb18062271693e835c4e

Domain Name Analysis

Domain 'citiedgecapital.com' uses the commercial generic top-level domain (.com) without a subdomain. Count 15 characters in 'citiedgecapital' with seven vowels and 8 consonants. Segmentation suggests 3 words: citi, edge, capital. Median word length comes out to 4 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

1.95s

Total Load Time

2.4 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:43%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:zxx

Text Length:10,262 chars

Detector Agreement:80%

Language mismatch: Declared as zxx but detected as en

Website Classification

Primary Category

finance banking42% confidence

Type: spa

Method: ml+structural

All Detected Categories

finance banking

42%

Detected Features

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
12	163.61.236.12	Piscataway, New Jersey, United States	AS153634CodeNext IT Solution
5	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
5	151.101.129.155Fastly · CDN	United States	AS54113Fastly, Inc.
5	142.251.14.101Google · CDN	United States	AS15169Google LLC
5	79.127.211.89Datacamp · CDN	Frankfurt am Main, Hesse, Germany	AS60068Datacamp Limited
5	74.125.29.95Google · CDN	United States	AS15169Google LLC
5	142.251.110.94Google · CDN	United States	AS15169Google LLC
5	142.250.154.94Google · CDN	United States	AS15169Google LLC
5	142.251.20.95Google · CDN	United States	AS15169Google LLC
5	18.184.200.240Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
97	18	-	-