Bincheck.io Scam Check: Blacklist Warning

August 25, 2026 at 1:25 AM

Suspicious Website

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Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Bincheck → Safety Check

First checked December 12, 2024 at 9:17 PM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 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.

Figure 1. Trust signal radar for bincheck.io. Larger shaded area indicates stronger trust signals.

How we scored bincheck.io

On-page mentions:

Payment Service

Tech signals:

Advertising Network, React Platform, Web Application, Cloudflare Browser Insights, Next.js Framework, GitHub Profile

Positive signals:

strong independent trust
a verified profile linked to this domainGitHub
a long-term domain history (7.6 years)
an active SSL certificate (3 months)
multi-language support
presence in public traffic rankings

Negative signals:

security-provider warnings
multiple malware or phishing blacklist detections (2)

Context signals:

financial-service content that requires stronger independent verification
standard payment methods

35 /100

Trust Score

7.6 years

Domain Age

Location

External provider warnings

Last checked August 25, 2026 at 1:25 AM by Gridinsoft Trust Model v2.5.2

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What is Bincheck?

According to its current page title, bincheck.io presents itself as “BIN Checker & Lookup – Verify Any BIN in Seconds | BinCheck”. The sections below evaluate the site-specific reputation and technical findings.

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This domain was registered January 27, 2019 at 5:09 PM through the company NameCheap, Inc. and had the owner Gridinsoft privacy protected.

For complaint

Is bincheck.io safe?

Use caution with bincheck.io. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is bincheck.io marked "Suspicious Website"?

Gridinsoft's current assessment of bincheck.io is based on the domain-specific reputation, content, and technical signals listed in the report. 2 of 26 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Registration Form

Automated page analysis detected form or data-entry functionality on bincheck.io. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Payment Service

Advertising Network

React Platform

The bincheck.io website is built using React, a popular JavaScript library for creating interactive user interfaces.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Web Application

This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

The bincheck.io 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.

Next.js Framework

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of bincheck.io. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

GitHub Profile

This site links to a GitHub profile or public repository associated with the project. This is a useful transparency signal, especially when the account has public activity.

Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

External provider warnings: 2/26 Suspicious Website

This section shows what independent external 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.

Forcepoint ThreatSeeker

Phishing

Kaspersky

Malware

External provider results for Bincheck.io, last checked August 25, 2026. — VirusTotal

Domain Information

Created January 27, 2019 at 5:09 PM Updated: August 12, 2026 at 6:50 AM · Expires: January 27, 2028 at 5:09 PM

Domain Age 7.6 years

Registrant Gridinsoft privacy protected IS (Iceland)

Registrar NameCheap, Inc. IANA ID: 1068

Abuse Email [email protected]

Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .io Generic TLD

Technical Details

HTTP status 403

IP Address 172.67.74.226

Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US

SSL Certificate WE1 QUIC · Valid for: 3 months · from July 6, 2026 at 9:41 AM · to October 4, 2026 at 10:41 AM

Name Servers kinsley.ns.cloudflare.com
simon.ns.cloudflare.com

Content Analysis

Website title BIN Checker & Lookup – Verify Any BIN in Seconds | BinCheck

Website description Free BIN checker & lookup tool. Enter 6 or 8 digits to instantly verify the issuing bank, card brand, type, country & currency. No signup. BIN API available.

Available languages

Profile

Sameh Ahmed · imsamehahmed · 3 repos · 4.4 years

Mentioned hosts (23)

github.com www.instagram.com www.google.com googleads.g.doubleclick.net scripts.clarity.ms stats.g.doubleclick.net c.bing.com tpc.googlesyndication.com ep1.adtrafficquality.google www.googletagmanager.com j.clarity.ms x.com c.clarity.ms fundingchoicesmessages.google.com www.clarity.ms and 8 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Reliable Payment Method Registration Form Payment Service React Platform Web Application Next.js Framework

Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Google Verification Zoho Mail SPF

Security Fingerprint Unique identifier based on site analysis

tennessee-louisiana-mirror-lithium

How to block Bincheck.io?

Our Anti-Malware can automatically block access to bincheck.io 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 bincheck.io is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add bincheck.io.

See detailed instructions for more options.

Are You the Owner?

If you own Bincheck.io 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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Your score for bincheck.io

5 4 3 2 1

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