DANGEROUS

Investment scam — do not deposit

Fake Aethel Finance banking site offering dubious high-yield investments and inheritance services, flagged malicious by our sandbox (score 100) and Netcraft. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Security Review

Is aethelfinance.com legit or a scam?

Our verdict:Dangerous· 8/100

Fake Aethel Finance banking site offering dubious high-yield investments and inheritance services, flagged malicious by our sandbox (score 100) and Netcraft.

aethelfinance.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
financebanking#Investment Scam95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/95
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be a digital bank with services like inheritance fund protection and high-yield accounts, but lacks any real contact info like email or phone. Our sandbox gave it a perfect malicious score of 100, backed by Netcraft calling it malicious and Gridinsoft suspicious. It matches our investment scheme scam family exactly, and independent trust sites rate it at just 1% trustworthy. No traffic data or WHOIS history adds to the red flags, confirming it's not a legit business.
Full dossier
Analysis complete

Page Content

  • Claims to offer online banking, high-yield investments, inheritance protection, and global transfers.
  • No contact email or phone; only generic social links and one vague address.
  • Triggers investment scheme scam family; promotes 'secure wealth' with no proof.

Infrastructure

  • Valid Let's Encrypt SSL expiring in 38 days.
  • Hosting IP has low abuse score but one report.
  • Loads external scripts from CDNs and embeds YouTube, CNBC clips for fake legitimacy.

Domain History

  • WHOIS data unavailable.
  • Global traffic index unavailable, suggesting low or no real users.

Web Reputation

  • 1/95 antivirus engines flag malicious (Netcraft), 1 suspicious (Gridinsoft).
  • Our sandbox scores it 100/100 malicious.
  • Independent review aggregators average 1/100 trust.
Risk Factors
7
  • Our sandbox flagged the page as fully malicious with a score of 100.
  • Netcraft labels it malicious and Gridinsoft suspicious.
  • Exact match to investment scheme scam family in page content.
  • No contact email or phone anywhere, common in fake finance sites.
  • Independent trust sites give it only 1% score.
  • Screenshot shows loading spinner with minimal functional content.
  • Generic banking brand logo detected on non-official domain.
Positive Signals
3
  • Browser blocklist feeds show clean status.
  • Valid SSL certificate from Let's Encrypt.
  • Hosting IP has low abuse score of 0/100.
AI Recommendation
Do not visit, sign up, or share any info—it's a scam designed to steal money or data. Use established banks like Chase or Barclays instead.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of aethelfinance.com
LIVE RENDER
aethelfinance.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page may not be functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for aethelfinance.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No external scam or trust mentions in available data.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • URLScan detected 1 brand logo(s) on a non-official domain: Generic Banking.
Linked signals (2)
cdn.jsdelivr.netBrand logo: Generic Banking

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 95 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious1Suspicious61Harmless95Engines
0
of 95
Netcraft
Malicious· malicious
Gridinsoft
Suspicious· suspicious

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Sandbox flagged this page as malicious
Requests made9
Unique IPs0
Countries4
Detected brandsGeneric Banking

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressPresent
Linked social profiles5
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • Scam family match: Investment Scheme.
  • Postal address visible on the page.
  • Links to 5 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresMay 29, 2026 (38d)
Self-signedNo
Hosting & Technology
HostingSpectraIP B.V.
Server locationNL

Server Reputation

Hosting
CountryNetherlands
NetworkSpectraIP SpectraIP B.V., NL
IP address185.244.36.172
Abuse Intelligence
Confidence score0%
Reports on file1
ISPSpectraIP B.V.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Moderate likelihood
0/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
Phishing
Low-level signals
0/100
  • URLscan classified the page with phishing tags.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with aethelfinance.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags aethelfinance.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·aethelfinance.com
DANGEROUS

This is a fake banking site pushing high-yield investments and inheritance fund protection. Our sandbox flagged it as fully malicious, with supporting flags from Netcraft and Gridinsoft plus a scam family match for investment schemes. Avoid it completely and do not enter any personal or financial details.

Do not visit, sign up, or share any info—it's a scam designed to steal money or data. Use established banks like Chase or Barclays instead.

AV engines
95
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
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Community review

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.