Security Review

Is bnkofam.top legit or a scam?

Our verdict:Dangerous· 1/100

Phishing site cloning a real bank, registered 7 days ago, flagged by six antivirus engines including BitDefender and ESET.

bnkofam.topScanned 9h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
phishing#Phishing#Clone Site92% MT confidence
Warning signals (1)

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
9/92
Engines flagged this URL
Domain Age
7 days old
Registered Jun 10, 2026
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Phishing site — do not log in

Flagged on major browser safety blocklists as social engineering. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Website Preview

Screenshot of bnkofam.top
LIVE RENDER
bnkofam.top

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain bnkofam.top exhibits multiple hallmarks of a credential-harvesting phishing attack. Six independent antivirus engines—BitDefender, ESET, G-Data, alphaMountain.ai, Hunt.io Intelligence, and our phishing blocklists—all classify it as phishing. The site was registered only 7 days ago on a low-trust .top TLD, a pattern heavily exploited by scam farms. The page content mimics a legitimate digital banking platform with claims of '18.5M+ Active Users' and promises of money transfer services, but provides no verifiable business registration, no direct contact email or phone number, and no legitimate business address. The combination of fresh registration, phishing-engine consensus, missing contact details, and impersonation of a banking service creates a clear credential-theft pattern.
Full dossier
Analysis complete

Page Content

The page presents itself as 'BKOFAM,' a digital banking platform claiming over 18.5 million active users and offering money transfer, currency exchange, and online banking services. The layout and messaging closely mirror legitimate fintech and banking sites. However, the page contains no verifiable business registration details, no direct contact email address, and no phone number—red flags for a phishing operation designed to collect login credentials.

Infrastructure

The domain is hosted on IP 104.21.61.224 with valid SSL encryption (Google Trust Services issuer, 88 days to expiry). The IP has a clean abuse score (0/100) and only 1 abuse report, suggesting the attacker is using a reputable hosting provider to appear legitimate. External resources load from legitimate CDNs (cdn.jsdelivr.net, code.jquery.com) and social platforms, further masking the malicious intent.

Domain History

bnkofam.top was registered only 7 days ago through Cosmotown registrar with privacy protection disabled. The .top TLD is significantly over-represented in scam farms and phishing campaigns. The extremely recent registration combined with the low-trust TLD is a strong indicator of a throwaway phishing domain designed for short-term credential harvesting.

Web Reputation

Six major antivirus engines flag this domain as phishing: BitDefender, ESET, G-Data, alphaMountain.ai, Hunt.io Intelligence, and our phishing blocklists. The domain is not indexed in global traffic rankings and has zero legitimate business presence. No independent review aggregators have rated it, which is expected for a 7-day-old phishing site.

Risk Factors
7
  • Six antivirus engines flag the domain as phishing, including tier-1 detectors BitDefender and ESET.
  • Domain registered only 7 days ago on a low-trust .top TLD commonly used by scam farms.
  • No contact email, phone number, or verifiable business address provided on the page.
  • Page impersonates a legitimate digital banking service with fabricated user statistics ('18.5M+ Active Users').
  • No business registration found in any jurisdiction; privacy-protected WHOIS registration disabled but no legitimate business data present.
  • Phishing blocklists flag the domain for social engineering.
  • Not indexed in global traffic rankings; zero legitimate web presence.
Positive Signals
3
  • SSL certificate is valid and issued by a trusted certificate authority (Google Trust Services).
  • Hosting IP has a clean abuse reputation score (0/100).
  • Page loads without sandbox malware detection, suggesting no drive-by download or exploit kit.
AI Recommendation
Do not enter any credentials, personal information, or payment details on this site. If you received a link to bnkofam.top via email or message, report it as phishing to your email provider or the legitimate bank being impersonated. Visit your bank's official website directly by typing the address into your browser or calling the number on your bank card.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Domain age
7 days
Registered Jun 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent scam reports or consumer complaints found in available sources.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Low 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)
  • Short name on low-trust .top TLD — over-represented on scam farms.
Linked signals (2)
cdn.jsdelivr.netPattern · LOW Trust TLD

Antivirus Engines

Detection matrix · live
9 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

8Malicious1Suspicious54Harmless92Engines
0
of 92
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
ESET
Malicious· phishing
G-Data
Malicious· phishing
Google Safebrowsing
Malicious· phishing
Hunt.io Intelligence
Malicious· phishing
Netcraft
Malicious· malicious
Sophos
Malicious· phishing
Gridinsoft
Suspicious· suspicious

9 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
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

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
Contact details look reasonable
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • Postal address visible on the page.
  • Links to 5 social profiles.

Domain & Encryption

Domain History
Age7 days old
RegistrarCosmotown
RegisteredJun 10, 2026
ExpiresJun 10, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresSep 14, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://bnkofam.top/
  • 2200https://bnkofam.top/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file1
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 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: Phishing
Phishing
Moderate likelihood
35/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • AI analyst tagged this as phishing / data-harvesting.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with bnkofam.top

    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.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

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

Google Safe Browsing
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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags bnkofam.top as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — bnkofam.top scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. bnkofam.top presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 88 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • bnkofam.top is 7 days old, registered on 6/10/2026 through Cosmotown. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 9 out of 92 antivirus engines in our malware network flagged bnkofam.top as malicious or suspicious (8 outright malicious). Even one detection is a meaningful signal.
  • Yes. The major browser blocklist feeds flagged bnkofam.top with the following threat categories: SOCIAL_ENGINEERING. This protects billions of browser users from visiting the site.
  • bnkofam.top resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). 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.
  • This is a permanent record of the scan run on June 17, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around bnkofam.top have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·bnkofam.top
DANGEROUS

This is a phishing site impersonating a legitimate digital banking service. Six major antivirus engines flag it as phishing, the domain was registered only 7 days ago, and it lacks any genuine business contact information.

Do not enter any credentials, personal information, or payment details on this site. If you received a link to bnkofam.top via email or message, report it as phishing to your email provider or the legitimate bank being impersonated. Visit your bank's official website directly by typing the address into your browser or calling the number on your bank card.

AV engines
92
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
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.