Security Scan: 12 Most Common Types of Bank Frauds

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/5b6f9896-399e-4d0b-ad44-2ae4c0e7fa5c Domain and IP registration (RDAP)/api/v1/rdap/5b6f9896-399e-4d0b-ad44-2ae4c0e7fa5c Certificate Transparency/api/v1/ct/datavisor.com How often this domain was scanned/api/v1/domain/stats/datavisor.com Scan history for this domain/api/v1/domain/history/datavisor.com?limit=15

This website contacted 72 IPs in 4 countries across 54 domains to perform 177 HTTP transactions. The main domain is datavisor.com and was registered 15 years ago.

Submitted URL: https://www.datavisor.com/wiki/types-of-bank-frauds

AI Security Verdict

Safe Website

Confidence: 88%

Risk Score

Legitimate DataVisor educational wiki page on bank fraud types, on a 15-year-old domain with only a HubSpot email newsletter form; no impersonation, credentials, or threat-intel hits.

Safety Factors (4)

15-year-old well-established domain with matching self-branding

Email-only newsletter form submitted to HubSpot (legitimate third-party form service)

No credential or payment collection, no IoC/YARA/IDS/Safe Browsing hits

Informational/educational finance content with attributed statistics

Domain age information unavailable

Details

Page Title

12 Most Common Types of Bank Frauds

Scan Type

public

Favicon Hash

MMH3: -1730472805

MD5: 21886d724ba923bf2958bc8fac1832b1

Domain Name Analysis

The domain 'www.datavisor.com' uses the commercial generic top-level domain (.com); it also runs on subdomain 'www'. Count 9 characters in 'datavisor' split between 4 vowels and 5 consonants. Breaking it apart gives two words: data, visor. Average segment length settles at 4.5 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

6.25s

Total Load Time

3.8 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:23,496 chars

Detector Agreement:100%

Website Classification

Primary Category

finance banking65% confidence

Type: spa

Method: ml+structural

All Detected Categories

finance banking

65%

technology software

40%

corporate

35%

news/blog

20%

Detected Features

OG: website

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
35	198.202.211.1Cloudflare · CDN	United States	AS209242Cloudflare London, LLC
2	104.18.161.117Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	142.251.110.95Google · CDN	United States	AS15169Google LLC
2	146.75.122.132Fastly · CDN	Frankfurt am Main, Hesse, Germany	AS54113Fastly, Inc.
2	104.16.5.65Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	52.222.232.144Cloudfront · CDN	United States	AS16509Amazon.com, Inc.
2	104.17.25.14Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	192.178.183.95Google · CDN	United States	AS15169Google LLC
2	104.19.175.188Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
177	72	-	-