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Security Scan Report: www.tcbsc.bank

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Submitted: May 1, 2026, 8:49:25 PMCompleted: May 1, 2026, 8:50:52 PMpubliccompleted
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Summary

This website contacted 5 IPs in 1 country across 5 domains to perform 10 HTTP transactions. The main domain is tcbsc.bank and was registered NaN years ago.

Submitted URL: https://www.tcbsc.bank/resources/bitcoin-atm-scam

AI Security Verdict

Moderate Risk

Confidence: 92%

5
Risk Score

The site impersonates The Citizens Bank, collects email credentials on an unranked domain, and is flagged as phishing – confirmed scam.

Risk Factors
Brand impersonation on unranked domain
Credential collection (email) without legitimate context
Phishing classification from content analysis
Unranked domain despite brand claim
Safety Factors
No malicious Indicators of Compromise detected
No JavaScript malware patterns
No network IDS alerts
No payment fields or malicious external links
Established domain (3964 days old) with no strong malicious indicators — risk clamped from 9 to 5
Domain age information unavailable

Details

Page Title

Bitcoin ATM Scam :: The Citizens Bank

Scan Type

public

Language

🇺🇸

English

(80% confidence)

Category

phishing scam

(62%)

Domain Information

You're looking at domain 'www.tcbsc.bank' on the .bank top-level domain and includes subdomain 'www'. Count 5 characters in 'tcbsc' containing 0 vowels alongside five consonants. Splitting it apart reveals two words: tc, bsc. Average segment length settles at 2.5 characters. No strong language cues emerged from the frequency lists.

Screenshot

Security scan screenshot of https://www.tcbsc.bank/resources/bitcoin-atm-scam

Page Load Overview

2.22s
Total Load Time
38
HTTP Requests
11
Domains
645 KB
Total Size

Language Analysis

Primary Language

🇺🇸English
Code: en
Confidence:80%
Script:Latin
Direction:ltr

Detection Details

Language Code:en
Detection Confidence:80%
Script Type:Latin
HTML Lang Attribute:en
Text Length:3,296 chars
Detector Agreement:100%

Website Classification

Primary Category

phishing scam62% confidence
Type: dynamic
Method: ml+structural

All Detected Categories

phishing scam
62%
cryptocurrency blockchain
59%
government public service
41%
finance banking
34%
technology software
32%

Detected Features

Search

Domain & IP Information

RequestsIP AddressLocationAS Autonomous System
10192.178.183.95United States
AS15169Google LLC
7142.251.14.138United States
AS15169Google LLC
734.72.178.159Council Bluffs, Iowa, United States
AS396982Google LLC
7142.251.13.97United States
AS15169Google LLC
7104.18.24.218United States
AS13335Cloudflare, Inc.
385--

Content Similarity HashesFor malware variant detection

TLSH (Trend Micro Locality Sensitive Hash)

Security-focused

Specialized for malware detection and similarity analysis

T1D4B2E7A259F5213241A3C2E47B3EE71ABB919107E20BC80076BC43596FE1E45DC9B7DE

ssdeep (Context Triggered Piecewise Hashing)

Context-aware

Detects similar content even with modifications

384:Sg4VJtyAsIq9LggLIF1nreF28XYh7Wa2lowK9YlbeaSj:7yeAqZUfSF2gYhdlWbeaw

sdhash (Similarity Digest Hashing)

High-precision

High-precision similarity detection for forensic analysis

sdhash:3:24027:AMUCBoKIrR1ShMw0BIbUnaISYQQKHMrIILgwFANS1gjgHUxSCYqYhi3VgQwUAHUg5wFAGBAxgEGQBAxEEQoToIjRCIwAqSlF

These hashes enable detection of similar websites and malware variants by comparing content similarity even when exact matches aren't found.

Image Hashes

Perceptual Hashes

Average Hash:ffffffffffff0000
Perceptual Hash:bc9a4bba62c9c8c6
Difference Hash:3b38303d2c3cd4c4
Wavelet Hash:fd00ffcfc7cf0000
Color Hash:#3a6778

Other Hashes

Crop Resistant:12493b3b49c43030,2030343c2c3d3c18,8b55552230a04440,0000000000000000,e4c4ca2040000000

Scan History

Scan history not available

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