Suspicious Shop
This site is classified as Suspicious Shop based on multiple risk signals, including 2 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for banktransferhackers.suDomain Maturity: 2974 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 3 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .suTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country RULocation Credibility
Figure 1. Trust signal radar for banktransferhackers.su. Larger shaded area indicates stronger trust signals.
content related to cryptocurrency and digital-asset services; online shopping and ecommerce
Last checked June 9, 2026 at 4:28 PM by
Gridinsoft Trust Model v2.4.7
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What is Banktransferhackers?
Banktransferhackers.su is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later.
Most common outcomes after checkout:
No shipment: order confirmed, item never arrives.
Wrong item: delivered product does not match listing.
Low-quality copy: counterfeit or heavily downgraded substitute.
Damaged/used goods: item arrives broken or clearly not new.
Figure 2.
Website screenshot for Banktransferhackers.su.
2026-06-09 19:28:53
If you buy from a site with this profile, use payment methods with chargeback protection and keep full order evidence (receipt, product page, seller messages, tracking history).
This domain was registered 8 years ago through the company RUCENTER-SU
and ownership information is not publicly available.
Complaint contact not found.
Is banktransferhackers.su safe?
โ Unfortunately, not likely.
๐จ
Gridinsoft blocks this website because it was classified as suspicious shop.
banktransferhackers.su has a blacklist warning and a 19/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of banktransferhackers.su?
This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.
Why is banktransferhackers.su marked "Suspicious Shop"?
Gridinsoft evaluates banktransferhackers.su, focusing on limited website popularity, suspicious content indicators (Heuristic Risk, Blacklisted, Low Scamadviser Score), 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.
Shopping
This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Deals
Uses Free eCommerce Engine
The banktransferhackers.su website utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.
Quick Payment
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.
Wordpress Platform
Our analyzer determines that this website is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.
Google Tag Manager
The banktransferhackers.su 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.
Elementor Website Builder
Heuristic Risk
Russia
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified banktransferhackers.su as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
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.
Provider warnings: 2/28 Suspicious Shop
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Scamadviser
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Banktransferhackers.su blocked? Check the provider verdict report created on June 8, 2026
Domain Information
CreatedApril 25, 2018 at 11:42 PMExpires: April 25, 2027 at 11:42 PM
Domain Age8.1 years
RegistrarRUCENTER-SU
Domain StatusR E G I S T E R E D D E L E G A T E D
SSL CertificateWE1QUIC ยท Valid for: 3 months ยท from April 23, 2026 at 12:01 AM ยท to July 22, 2026 at 12:58 AM
Name Serversdorthy.ns.cloudflare.com quincy.ns.cloudflare.com
Content Analysis
Website titleBank Hacking Software - Hire Online Bank Account Hacker
Website descriptionLegit bank transfer hacker - Online bank account hacking, bank hacking tools to hack a bank account and get fresh hacked bank account details
Banktransferhackers.su is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.
The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.
This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanityโplease avoid purchasing their products or engaging in business transactions with them.
It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.
How to block Banktransferhackers.su?
Our Anti-Malware can automatically block access to banktransferhackers.su if it is flagged as malicious.
Install and run the protection.
The program will block flagged domains and remove related threats.
Exclusion
If you believe banktransferhackers.su is safe, you can add it to the exclusion list:
Open Gridinsoft Anti-Malware โ Tools โ Ignore List.
Go to the Internet tab and add banktransferhackers.su.
If you own Banktransferhackers.su 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.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
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Help protect others by sharing this page on social media! The more people who know about banktransferhackers.su, the fewer chances they have to deceive someone else.Help others evaluate banktransferhackers.su by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about banktransferhackers.su, the fewer chances they have to deceive someone else. Help others evaluate banktransferhackers.su by sharing this page on social media!