Is biz.awesomecardbank.com safe?
http://biz.awesomecardbank.com/
Coveragestrong3 of 4 applicable core capabilities
Awesome Cardbank is a functioning card shop with a meaningful trust warning
The site presents a transaction-based storefront selling individual cards, packs, and boxes in Japanese yen. Its catalog and same-site cart controls are directly visible, but an external assessment lists it as a suspicious shop and describes a possible payment-before-delivery-issues pattern. Because the supplied evidence does not document an actual failed order, the site warrants caution rather than a definitive fake-shop finding.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
The site presents a transaction-based storefront selling individual cards, packs, and boxes in Japanese yen. Its catalog and same-site cart controls are directly visible, but an external assessment lists it as a suspicious shop and describes a possible payment-before-delivery-issues pattern. Because the supplied evidence does not document an actual failed order, the site warrants caution rather than a definitive fake-shop finding.
A live retail catalog with purchase controls
The storefront lists trading-card products with prices and “ADD TO CART” buttons, including a Dragon Ball single card, Pokémon packs, and Pokémon and One Piece boxes.
It also solicits card shops or resellers to register for wholesale pricing, indicating a broader commercial sales pitch beyond individual purchases.
Operator risk outweighs the limited technical warning
One saved security result marked the URL as suspicious, but that observation is stale and does not by itself establish malware, phishing, or another technical attack.
The stronger concern is commercial: an external assessment lists this specific site as a suspicious shop and associates it with a pattern in which payment is accepted before delivery problems arise. That remains a reported risk pattern, not direct proof that this shop failed to fulfill a particular order.
The domain is 639 days old, which provides some history but does not resolve whether purchases will be fulfilled reliably.
Why the score is 48
The site displays priced trading-card products with add-to-cart controls. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
1/ 92
detectionsSaved result - stale
1 engine flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 0
- Suspicious
- 1
- Total
- 92
| Engine | Finding |
|---|---|
| GridinsoftSuspicious | suspicious |
All 92 engine results
- Gridinsoft - suspicious - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- BitDefender - clean - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - unrated - Clean
- CINS Army - clean - Clean
- Cluster25 - unrated - Clean
- CRDF - clean - Clean
- Criminal IP - clean - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESET - clean - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - unrated - Clean
- Fortinet - clean - Clean
- Fortra - unrated - Clean
- G-Data - clean - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Kaspersky - clean - Clean
- LevelBlue - clean - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - unrated - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
AWESOME CARDBANK 30TH CELEBRATION On sale September 16, 2026
What the captured page showed
2 observations- 01
AWESOME CARDBANK
- 02
30TH CELEBRATION On sale September 16, 2026
03 · Investigation Story
Investigation story
What the site claims
AWESOME CARDBANK
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
1 external finding were saved and compared with the page evidence.
What remains unverified
1 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Fake Shop & Commercial Deception
Service and business model
Shop
Observed behavior
Evidence behind this classification
- 01The target is listed as a suspicious shop, with a reported payment-before-delivery-issues risk pattern.
- 021 antivirus result marked the URL as suspicious. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03The registrable domain is 639 days old, providing limited history but no assurance of seller reliability.
If this is a scam — what it means for you
What happens when a visitor shops here
A visitor can select priced trading-card packs or boxes and add them to the site’s cart, exposing the visitor to the shop’s transaction process.
If this is a scam, how it works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
If the visitor proceeds toward a purchase, the relevant documented concern is the reported payment-first, delivery-problems-later pattern associated with this site’s suspicious-shop listing.
Avoid paying unless you can independently verify the seller and use a payment method with strong chargeback protection; do not rely on the age of the domain or the presence of a populated catalog as proof of fulfillment.
Web research findings
Independent findings for biz.awesomecardbank.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- Gridinsoftopen
"Biz.awesomecardbank.com is listed as a suspicious shop. Reports in this class often describe payment accepted first, delivery issues later."
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainbiz.awesomecardbank.com
- Redirects tobiz.awesomecardbank.com
- Hosted byAmazon.com, Inc.
- Referencesgoogletagmanager.com · facebook.com
Domain Timeline
- Dec 25, 2024Domain registered
First appeared in WHOIS records — 1.7 years old when this review was saved.
- Sep 25, 2026Saved security review — Flagged as suspicious
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
Domain & Encryption
Redirect Chain
- 1301http://biz.awesomecardbank.com/
- 2200https://biz.awesomecardbank.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
unknownMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review · Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 1 of 92 engines flagged | Limited | Adverse | stale fallback · Sep 25, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 1 independent finding were saved | Completed | Adverse | Not available |
- Antivirus
- Result1 of 92 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Sep 25, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result1 independent finding were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is biz.awesomecardbank.com a scam or is it safe?
Is biz.awesomecardbank.com safe to use?
Has biz.awesomecardbank.com been flagged by antivirus engines?
Is biz.awesomecardbank.com on any phishing or malware blacklists?
How old is the biz.awesomecardbank.com domain?
Does biz.awesomecardbank.com have a valid SSL certificate?
Where is biz.awesomecardbank.com hosted?
How often is the biz.awesomecardbank.com report updated?
08 · Final Verdict
Final verdict
Awesome Cardbank is a functioning card shop with a meaningful trust warning
The site presents a transaction-based storefront selling individual cards, packs, and boxes in Japanese yen. Its catalog and same-site cart controls are directly visible, but an external assessment lists it as a suspicious shop and describes a possible payment-before-delivery-issues pattern. Because the supplied evidence does not document an actual failed order, the site warrants caution rather than a definitive fake-shop finding.
09 · Community