Financial scam
This site is classified as Financial scam based on multiple risk signals, including 1 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for xbanking.orgDomain Maturity: 2260 daysDomain MaturityWarning Cleanliness: 1 detectionsWarningCleanlinessSafety Level: 2 negative tagsSafetyLevelPositive Signals: 2 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .orgTrust ZoneOperational Signals: 3 detected servicesOperationalSignalsLocation Credibility: Hosting country ISLocation Credibility
Figure 1. Trust signal radar for xbanking.org. Larger shaded area indicates stronger trust signals.
How we scored xbanking.org
On-page mentions:
Cryptocurrency, Financial Service
Tech signals:
Vite Build Tool, Tailwind CSS
Positive signals:
strong independent trust
verified business services
a long-term domain history (6.2 years)
an active SSL certificate (3 months)
Negative signals:
security-provider warnings
a malware or phishing blacklist detection (1)
high-risk trading-related activity
Context signals:
crypto and financial-service content that requires stronger independent verification
Review sentiment:
Mixed
3.2 / 5
★★★☆☆
Based on analysis of 214 reviews from public sources.
Last checked July 29, 2026 at 1:05 PM by
Gridinsoft Trust Model v2.5.0
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What is Xbanking?
Xbanking.org falls under financial scam activity. Domains in this group are commonly used for fake investment dashboards, advance-fee requests, and fraudulent credit offers.
Common bait includes "guaranteed" returns, urgent deposit windows, and account managers pushing larger transfers. In many incidents, users can deposit easily but cannot withdraw without paying extra "verification" or "tax" charges.
Figure 2.
Website screenshot for Xbanking.org.
2026-07-29 16:05:49
If a financial site promises low risk and unusually high returns, verify licenses first and avoid sending funds to wallets or accounts you cannot independently validate.
🚨
Gridinsoft blocks this website because it was classified as financial scam.
xbanking.org should not be treated as a safe website. Gridinsoft gives it a 10/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
Why is xbanking.org marked "Financial scam"?
Gridinsoft evaluates xbanking.org, focusing on limited website popularity, suspicious content indicators (Trading - Risk, Blacklisted by Security Providers), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (214 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.
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.
Financial Service
This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.
Trading - Risk
This website involves financial trading activities that carry significant risk of capital loss. You should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Vite Build Tool
Tailwind CSS
Blacklisted by Security Providers
Security Alert: Several security scanners have marked this site as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Established Domain
xbanking.org has maintained active domain presence over time, indicating operational continuity.
Verified Business Services
This domain publishes TXT verification records for multiple third-party business platforms. This indicates that the domain has been connected to those services at the DNS level.
Provider warnings: 1/27 Financial scam
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.
Fortinet
Phishing
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
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
Xbanking.org blocked? Check the provider verdict report created on July 27, 2026
Domain Information
CreatedMay 21, 2020 at 10:15 AMUpdated: April 14, 2026 at 1:12 PM · Expires: May 21, 2027 at 10:15 AM
Website descriptionUnlock high-yield DeFi strategies with XBANKING. Stake, restake, and farm crypto across hundreds of protocols — all automated for maximum earnings.
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
GlobalSign
SSL certificate authority.
Google Verification
Domain ownership verified by Google.
Wallet
Digital wallet verification.
Security FingerprintUnique identifier based on site analysis
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 Xbanking.org 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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Help protect others by sharing this page on social media! The more people who know about xbanking.org, the fewer chances they have to deceive someone else.Help others evaluate xbanking.org by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about xbanking.org, the fewer chances they have to deceive someone else. Help others evaluate xbanking.org by sharing this page on social media!