Summary
This website contacted 1 IP in 1 country across 1 domain to perform 3 HTTP transactions. The main domain is topbankstore.com and was registered NaN years ago.
Submitted URL: https://topbankstore.com/product/buy-verified-neteller-account/
AI Security Verdict
Low Risk
Confidence: 72%
Low risk site but promotes potentially fraudulent financial services; verify before any transaction.
Risk Factors
Safety Factors
Details
Page Title
topbankstore.com
Scan Type
public
Language
English
Category
social media network
(60%)Domain Information
Domain 'topbankstore.com' uses the commercial generic top-level domain (.com) while skipping any subdomain. Count 12 characters in 'topbankstore' with four vowels and eight consonants. Word splitting yields three words: top, bank, store. Expect 4 characters per word on average. No strong language cues emerged from the frequency lists.
Screenshot
Page Load Overview
Language Analysis
Primary Language
Detection Details
Website Classification
Primary Category
All Detected Categories
Detected Features
Domain & IP Information
| Requests | IP Address | Location | AS Autonomous System |
|---|---|---|---|
| 127 | 172.67.148.16 | United States | AS13335Cloudflare, Inc. |
| 157 | 1 | - | - |
Detected Technologies15
Content Similarity HashesFor malware variant detection
TLSH (Trend Micro Locality Sensitive Hash)
Security-focusedSpecialized for malware detection and similarity analysis
ssdeep (Context Triggered Piecewise Hashing)
Context-awareDetects similar content even with modifications
sdhash (Similarity Digest Hashing)
High-precisionHigh-precision similarity detection for forensic analysis
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
Other Hashes
Scan History
Scan history not available
Unable to load historical scan data