Phishing
This site is classified as Phishing based on multiple risk signals, including a very young domain (16 days), no established public user-review history, and phishing-related signals.
Trust signal radarNormalized trust signals for banksnipe.comDomain Maturity: 16 daysDomain MaturityWarning Cleanliness: Estimated by 3 flagged (Bitdefender, Avira, Norton)WarningCleanlinessSafety Level: 4 negative tags, 3 warning signalsSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country ESLocation Credibility
Figure 1. Trust signal radar for banksnipe.com. Larger shaded area indicates stronger trust signals.
How we scored banksnipe.com
On-page mentions:
Popular Bank
Tech signals:
Cloudflare Browser Insights
Negative signals:
security-provider warnings
a low third-party reputation score
phishing-style impersonation signals
heuristic signals associated with phishing
limited independent reputation data
automated caution checks
a relatively new domain (16 days)
Positive signals:
an active SSL certificate (3 months)
Last checked June 26, 2026 at 8:01 AM by
Gridinsoft Trust Model v2.4.9
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What is Banksnipe?
We flagged Banksnipe.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
Figure 2.
Website screenshot for Banksnipe.com.
2026-06-26 11:01:58
๐จ
Gridinsoft blocks this website because it was classified as phishing.
banksnipe.com shows phishing risks and a 1/100 trust score. Do not enter passwords, verification codes, personal details, or payment data.
Why is banksnipe.com marked "Phishing"?
Gridinsoft evaluates banksnipe.com, focusing on domain age (only 16 days old), limited website popularity, suspicious content indicators (Phishing - High Risk, Heuristic - Phishing, Heuristic Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Popular Bank
Registration Form
This website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. You should verify its legitimacy and review privacy policies before submitting personal data.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
AI-generated Text
This site contains text patterns consistent with machine-generated or AI-assisted content production.
Phishing - High Risk
This website exhibits strong similarities to known phishing operations designed to impersonate trusted entities and steal user credentials, payment information, or personal data. Exercise extreme caution when interacting with this site and avoid entering sensitive information.
Heuristic - Phishing
Heuristic Risk
Young Domain
banksnipe.com was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain Information
CreatedJune 9, 2026 at 10:16 AMUpdated: June 16, 2026 at 8:35 AM ยท Expires: June 9, 2027 at 10:16 AM
Domain StatusClient Transfer ProhibitedDNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address172.67.188.207
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from June 18, 2026 at 5:08 AM ยท to September 16, 2026 at 6:08 AM
Name Serverslamar.ns.cloudflare.com tara.ns.cloudflare.com
Content Analysis
Website titleBankSnipe: European bank API index
Website descriptionSee how mature European banksโ APIs really are. Search any bank for its open-banking standard, products (AIS, PIS, CBPII), sandbox and a maturity rating, covering PSD2 and beyond.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
If you own Banksnipe.com and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about banksnipe.com, the fewer chances they have to deceive someone else.Help others evaluate banksnipe.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about banksnipe.com, the fewer chances they have to deceive someone else. Help others evaluate banksnipe.com by sharing this page on social media!