Critical risk detected
12 of 95 antivirus engines flag this page as malicious. Our security stack flagged multiple threat indicators on this website. Don't enter personal information, deposit money, or download files.
Is asb-online.com legit or a scam?
Fake Asian Bank Online phishing site detected by 12 antivirus engines including BitDefender, CyRadar, and Fortinet, with multiple scam reports confirming advance fee fraud.
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.
Analysis Summary
MT Intelligence
The site pretends to be a secure online bank offering personal and corporate banking with a login form, but lacks any phone number or physical address. Our antivirus network shows 12 out of 95 engines flagging it malicious, including BitDefender, CyRadar, and Fortinet labeling it phishing. Scam reports list it as a fake site and advance fee fraud on sites like alertoscan.io, malwareurl.com, and stop419scams.com. No business registration verifies its self-claimed Central Bank license, despite a 6-year-old domain. These signals confirm it's a credential-harvesting scam.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for asb-online.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain created Dec 10, 2019; expires Dec 10, 2026; registrar eNom, LLC; privacy disabled.
- VirusTotal detections: 13/95 engines.
- Trust score 1/100 on alertoscan.io; labeled DANGEROUS; website unreachable.
- Listed as 'Fake site / scam' on malwareurl.com (2022-05-28) on IP 185.244.151.84 shared with other scams.
- Appears in stop419scams.com 'Advance Fee Fraud Scam Websites' list.
- No user reviews or positive mentions found.
- Claims founded 2012, but no business registration evidence.
- alertoscan.ioopen
"asb-online.com exhibits dangerous security characteristics with detections from multiple antivirus engines and warrants avoidance by users."
- alertoscan.ioopen
"VirusTotal flagged the domain across 13 out of 95 antivirus engines, a substantial detection rate that signals malware or phishing characteristics."
- malwareurl.comopen
"asb-online.com . 185.244.151.84. Fake site / scam , 2022-05-28."
- stop419scams.comopen
"Listed in '487 Advance Fee Fraud Scam Websites'"
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
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.
- No phone number listed on the page.
- No postal address visible on the page.
- Contact email on the site's own domain (info@asb-online.com).
- Links to 4 social profiles.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
1 scam-type patterns detected
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.
- AI analyst tagged this as phishing.
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.
- AI analyst tagged this as phishing.
Phishing site — act fast
This page shows signs of attempting to steal credentials or impersonate a trusted brand.
- Do not interact with asb-online.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- If you already typed your password — change it now
Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.
- OpenReport the phishing URL
APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.
- OpenGet help on the forum
MalwareTips members can help you assess damage and next steps.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
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 asb-online.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — asb-online.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. asb-online.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 63 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- asb-online.com is 6.4 years old, registered on 12/10/2019 through eNom, LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 13 out of 95 antivirus engines in our malware network flagged asb-online.com as malicious or suspicious (12 outright malicious). Even one detection is a meaningful signal.
- No. asb-online.com is not currently listed on the major browser blocklist feeds that modern browsers use.
- asb-online.com resolves to an IP operated by Host Sailor Ltd in RO (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
Final Verdict
This fake 'Asian Bank Online' site mimics a legitimate bank to steal login credentials. Our antivirus network flagged it with 12 malicious and 1 suspicious detection from engines like BitDefender and CyRadar. Avoid it entirely and never enter personal details.
Other Dangerous reports
User reviews & comments(0)
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