Tharwahbank.com Suspicious Website

October 26, 2025 at 5:37 AM

Suspicious Website

What users say (5)

Checked by Website Reputation Checker

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Tharwahbank → Safety Check

First checked July 21, 2025 at 4:43 PM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Website This site is classified as Suspicious Website based on multiple risk signals, including 2 blacklist detections and a low 1.4/5 user rating from 5 reviews.

Figure 1. Trust signal radar for tharwahbank.com. Larger shaded area indicates stronger trust signals.

How we scored tharwahbank.com

Negative signals:

security-provider warnings
a low third-party reputation score
scam-associated patterns
a low user rating from 5 reviews
limited independent reputation data

Positive signals:

an active SSL certificate (3 months)
multi-language support
a domain age of 13 months

Context signals:

crypto and financial-service content that requires stronger independent verification

Review sentiment:

Negative

1.4 / 5 ★☆☆☆☆

Based on analysis of 5 reviews from Gridinsoft.

26 /100

Trust Score

13 months

Domain Age

Location

Provider warnings

Reviews

Last checked October 26, 2025 at 5:37 AM by Gridinsoft Trust Model v2.2.8

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What is Tharwahbank?

Our system marks Tharwahbank.com as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

Think something is off with Tharwahbank.com?

Help others stay safe. Share your story to help the next visitor make an informed decision.

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This domain was registered 1 year ago through the company NAMECHEAP INC and had the owner Privacy service provided by Withheld for Privacy ehf.

For complaint

Is tharwahbank.com safe?

— Unfortunately, not likely.

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

tharwahbank.com has a blacklist warning and a 26/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data. User feedback is also available in the report.

What are the risks of tharwahbank.com?

We have received 4 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is tharwahbank.com marked "Suspicious Website"?

Gridinsoft evaluates tharwahbank.com, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Scam - Risk, Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, user reviews and feedback (5 reviews). 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.

Gridinsoft Anti-Malware

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Cryptocurrency

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

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Scam - Risk

Security analysis of tharwahbank.com has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

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.

Forex

This site presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.

Wordpress Platform

Our analyzer determines that website tharwahbank.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Animate.css Framework

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

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.

Young Domain

tharwahbank.com was registered recently, which limits historical reputation data and long-term trust signals.

Blacklisted

Gridinsoft Internet Security classified this site 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: 2/29 Suspicious Website

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

BBB

Clean

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

Tharwahbank.com blocked? Check the provider verdict report created on September 22, 2025

Domain Information

Created May 15, 2025 at 10:17 AM Updated: January 3, 1 at 12:00 AM · Expires: May 15, 2026 at 10:17 AM

Domain Age 13 months

Registrant Privacy service provided by Withheld for Privacy ehf Reykjavik, IS (Iceland) · Privacy Protected

Registrar NAMECHEAP INC IANA ID: 1068

Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED

Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.146.155

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

SSL Certificate WE1 QUIC · Valid for: 3 months · from September 12, 2025 at 6:08 AM · to December 11, 2025 at 7:06 AM

Name Servers aarav.ns.cloudflare.com
coco.ns.cloudflare.com

Content Analysis

Website title الرئيسية | Tharwa Investment

Website description تداول أكثر من 20000 أداة بما في ذلك الفوركس والمعادن والأسهم والمؤشرات والسلع والعملات المشفرة على منصات ميتاتريدر 4 وميت...

Available languages

Mentioned hosts (4)

tharwahbank.com code.jquery.com cdn.jsdelivr.net my.tharwahbank.com

Security Analysis

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

Scam - Risk

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

DMARC

Security Fingerprint Unique identifier based on site analysis

bravo-india-november-magnesium

How to block Tharwahbank.com?

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

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

See detailed instructions for more options.

Are You the Owner?

If you own Tharwahbank.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.

Reviews for Tharwahbank

Nersen

Dec 11, 2025

Scam website, they always try to call and say that they will give you your money back if you make an additional transfer.

Bessma

Nov 6, 2025

Swindlers insulted my wife and deceived me out of 9000€.

Remas

Oct 6, 2025

They swindled him for a large amount, and the employees are Palestinians and Lebanese, and their manager, who is Palestinian, is a swindler. After receiving the funds, they do not answer calls and block us. What can be done to recover the money?

Mohammad

Oct 5, 2025

Can I contact someone who has experience with them?

Nawar Madwar

Aug 7, 2025

I have been defrauded of a very large amount of money. This is a scam and fraudulent website, and those working on it are Palestinians.

Leave a review

Share your real experience with tharwahbank.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

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Your score for tharwahbank.com

5 4 3 2 1

30/100

panda-financial.com

Checked 7 months ago

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days. Press the button to get a real-time update.

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Tharwahbank.com Suspicious Website

Tharwahbank → Safety Check

How we scored tharwahbank.com

What is Tharwahbank?

Is tharwahbank.com safe?

What are the risks of tharwahbank.com?

Why is tharwahbank.com marked "Suspicious Website"?

Tharwahbank Digital Footprints

Provider warnings: 2/29 Suspicious Website

Domain Information

Technical Details

Content Analysis

Security Analysis

How to block Tharwahbank.com?

Exclusion

Are You the Owner?

Reviews for Tharwahbank

Leave a review

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