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Smmbanks.com Phishing

August 13, 2026 at 8:25 PM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Smmbanks → Safety Check

First checked August 13, 2026 at 8:25 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Phishing This site is classified as Phishing based on multiple risk signals, including 13 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radar Normalized trust signals for smmbanks.com Domain Maturity: 380 days Domain Maturity Warning Cleanliness: 13 detections Warning Cleanliness Safety Level: 3 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country BD Location Credibility
Figure 1. Trust signal radar for smmbanks.com. Larger shaded area indicates stronger trust signals.

How we scored smmbanks.com

On-page mentions:
Cryptocurrency, Quick Payment, Shopping, Payoneer, Skrill
Tech signals:
Uses Free eCommerce Engine, Wordpress Platform, Cloudflare Browser Insights, Elementor Website Builder
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (12)
  • a low third-party reputation score
  • phishing-style impersonation signals
  • limited independent reputation data
Context signals:
  • cryptocurrency content needing verification
  • standard payment methods
  • content related to cryptocurrency and digital-asset services; online shopping and ecommerce
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 13 months
1 /100
Trust Score
13 months
Domain Age
BD
Location
13
External provider warnings
Last checked August 13, 2026 at 8:25 PM by Gridinsoft Trust Model v2.5.1

What is Smmbanks?

We flagged Smmbanks.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.

Smmbanks.com
Figure 2. Website screenshot for Smmbanks.com. 2026-08-13 23:25:18
This domain was registered July 29, 2025 at 3:35 PM through the company Web Commerce Communications Limited dba WebNic.cc and ownership information is not publicly available.
For complaint

Is smmbanks.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

smmbanks.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 13 warning(s). Avoid entering passwords, personal details, or payment data.

Why is smmbanks.com marked "Phishing"?

Gridinsoft evaluates smmbanks.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Phishing - High Risk, 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 — 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.

Smmbanks Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

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.

Deals
Quick Payment
Shopping

smmbanks.com shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.

Payoneer
Skrill
Uses Free eCommerce Engine

This 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.

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.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Elementor Website Builder
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 smmbanks.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

AI-generated Text

smmbanks.com contains text patterns consistent with machine-generated or AI-assisted content production.

Phishing - High Risk

Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.

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.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 13/29 Phishing

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.

alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
CyRadar
Phishing
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
G-Data
Phishing
Lionic
Phishing
Sophos
Phishing
VIPRE
Phishing
Webroot
Malicious
Scamadviser
Warned
BitDefender
Warned
ESET
Suspicious
BBB
Clean
Kaspersky
Clean
Google Safebrowsing
Clean
Dr.Web
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Smmbanks.com, last checked August 11, 2026.

Domain Information

Created July 29, 2025 at 3:35 PM Updated: August 11, 2026 at 1:37 PM · Expires: July 29, 2027 at 3:35 PM
Domain Age 13 months
Registrant BD (Bangladesh)
Registrar Web Commerce Communications Limited dba WebNic.cc IANA ID: 460
Abuse Email [email protected]
Domain Status Client: Delete · Transfer · Update Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.220.3
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate YE1 QUIC · Valid for: 3 months · from July 14, 2026 at 9:01 PM · to October 12, 2026 at 9:01 PM
Name Servers ishaan.ns.cloudflare.com
norah.ns.cloudflare.com

Content Analysis

Website title SmmBanks- Get Top Quality SMM,Social,Crypto Acc providers
Website description Get you verified and social accounts in one click at smmbanks we are providing high quality accounts at cheap price just knock us
Primary Language
Mentioned hosts (12)
t.me s.w.org gmpg.org www.youtube.com smmbanks.com static.cloudflareinsights.com www.instagram.com www.facebook.com x.com wa.me to.getnitropack.com cdn-ileaige.nitrocdn.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Deals Quick Payment Shopping Payoneer Skrill Wordpress Platform Social Media Links Phishing - High Risk
Security Fingerprint Unique identifier based on site analysis
early-sweet-saturn-echo
Signs You're Dealing With an Online Scam
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.
Read Now

How to block Smmbanks.com?

Our Anti-Malware can automatically block access to smmbanks.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe smmbanks.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add smmbanks.com.

See detailed instructions for more options.

Are You the Owner?

If you own Smmbanks.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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Your score for smmbanks.com
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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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