DANGEROUS

Brand impersonation — not the real site

3 of 91 antivirus engines flag this page as malicious. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Security Review

Is countrynetfinabk.com legit or a scam?

Our verdict:Dangerous· 12/100

Fake bank site impersonating CountryNet Finance Bank and Zelle, flagged as phishing by Gridinsoft and malicious by CRDF and Netcraft.

countrynetfinabk.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
phishingfinance#Phishing90% 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
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as CountryNet Finance Bank offering banking services like loans, credit cards, and Zelle payments, but it lacks any real contact details such as phone or address. It impersonates Zelle on a non-official domain, a common phishing tactic. Three antivirus engines—CRDF, Gridinsoft, and Netcraft—flagged it as malicious or phishing, providing strong evidence of risk. The hosting IP has one abuse report, adding to concerns despite clean browser blocklists and sandbox results. No domain age or traffic data is available, which is unusual for a legitimate bank.
Full dossier
Analysis complete

Page Content

  • Claims to be CountryNet Finance Bank with services like mortgages, loans, credit cards, and Zelle payments.
  • One email on its own domain but no phone, address, or social links.
  • Impersonates Zelle branding to lure users into fake transfers.

Infrastructure

  • Valid Let's Encrypt SSL valid for 30 more days.
  • Hosted on IP 185.244.36.172 with one abuse report and clean reputation score.
  • No redirects; loads Google Fonts, Cloudflare, and chat widget from smartsupp.com.

Domain History

  • WHOIS data unavailable.
  • Global traffic index unavailable.
  • No evidence of long-term operation.

Web Reputation

  • 3/91 antivirus engines flagged: CRDF (malicious), Gridinsoft (phishing), Netcraft (malicious).
  • Clean on browser blocklists and sandbox.
  • No independent review data available.
Risk Factors
6
  • Impersonates Zelle payment service on a non-official domain to steal credentials.
  • No phone number or postal address listed, common for scam sites.
  • Flagged as phishing by Gridinsoft and malicious by CRDF and Netcraft.
  • Hosting IP has one abuse report.
  • WHOIS data unavailable, hiding domain age and ownership.
  • Screenshot shows loading spinner with minimal content.
Positive Signals
4
  • Valid SSL certificate from Let's Encrypt.
  • Clean on major browser blocklists.
  • No sandbox detections.
  • Only one email on own domain, not free providers.
AI Recommendation
Do not visit or interact with this site—it's a phishing trap designed to steal your banking details. Use official bank or Zelle apps directly and report to your bank if you've entered info.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of countrynetfinabk.com
LIVE RENDER
countrynetfinabk.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 is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

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

Brand Impersonation

medium confidence

The page mentions or styles itself as Zelle, but is hosted on a domain that is not an official Zelle property.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for countrynetfinabk.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.
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.
Research summary
Narrative write-up from our AI analyst

No external scam reports or trust indicators found.

Antivirus Engines

Detection matrix · live
3 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

3Malicious0Suspicious57Harmless91Engines
0
of 91
CRDF
Malicious· malicious
Gridinsoft
Malicious· phishing
Netcraft
Malicious· malicious

3 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
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries4
Detected brandsNone

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
Has a contact email on its own domain
Emails on site's domainsupport@countrynetfinabk.com
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page impersonates Zelle on a non-official domain.
  • Contact email on the site's own domain (support@countrynetfinabk.com).

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresMay 21, 2026 (30d)
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: Brand Impersonation
Brand Impersonation
High likelihood
0/100
  • Page claims to be Zelle.
  • Clustered with known brand-impersonation infrastructure.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with countrynetfinabk.com

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

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    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 countrynetfinabk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·countrynetfinabk.com
DANGEROUS

This is a fake bank website impersonating CountryNet Finance Bank and Zelle payment service. Our antivirus network flagged it with 3 detections for phishing and malicious activity. Avoid it completely and do not enter any personal or financial information.

Do not visit or interact with this site—it's a phishing trap designed to steal your banking details. Use official bank or Zelle apps directly and report to your bank if you've entered info.

AV engines
91
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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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.