DANGEROUS

Brand impersonation — not the real site

Fake Global Heritage Bank site impersonating Zelle on a 145-day-old domain flagged malicious by Netcraft and suspicious by Gridinsoft. 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 globalheritagebk.com legit or a scam?

Our verdict:Dangerous· 14/100

Fake Global Heritage Bank site impersonating Zelle on a 145-day-old domain flagged malicious by Netcraft and suspicious by Gridinsoft.

globalheritagebk.comScanned 46d ago
0
Trust score
DANGEROUS
Heuristics 3·MT 20
Category tags
financebanking#Phishing90% 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
0/91
Engines flagged this URL
Domain Age
4 months old
Registered Nov 26, 2025
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust20/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site pretends to be a legitimate bank offering services like loans, credit cards, and Zelle payments, but it's on a non-official domain with medium-confidence Zelle impersonation. Netcraft labels it outright malicious while Gridinsoft calls it suspicious, giving it a poor reputation score of zero. The domain is very new at just 145 days old, registered via a low-profile registrar, and lacks any phone number or physical address. It also loads content from the external domain suttonfins.com, which raises further red flags. These factors combined make it a clear phishing risk despite clean browser blocklists and sandbox results.
Full dossier
Analysis complete

Page Content

  • Promotes fake banking services including mortgages, loans, credit cards, and Zelle integration for payments.
  • No login form but pushes users to 'Open An Account' or enroll.
  • One email on its own domain; zero phones, addresses, or social links.

Infrastructure

  • Hosted on IP 185.244.36.172 with one abuse report but overall low abuse score.
  • Valid Let's Encrypt SSL certificate expiring in 66 days.
  • No redirects; loads Google Fonts, Translate, Cloudflare scripts, and content from suttonfins.com.

Domain History

  • Registered 145 days ago via TuringSign Inc. d/b/a Cosmotown.
  • WHOIS data not privacy-protected, but no history of legitimate use.
  • Global traffic data unavailable, consistent with low-profile site.

Web Reputation

  • 1/91 antivirus engines flagged malicious (Netcraft), 1 suspicious (Gridinsoft).
  • Clean on browser blocklists and our sandbox analysis.
  • No independent review data available.
Risk Factors
7
  • Netcraft flags the page as malicious.
  • Gridinsoft marks it as suspicious.
  • Impersonates Zelle payment service on a non-official domain.
  • Domain only 145 days old with obscure registrar.
  • No phone number or postal address listed anywhere.
  • Loads external scripts and content from suttonfins.com.
  • Hosting IP has one abuse report.
Positive Signals
4
  • Valid SSL certificate from Let's Encrypt.
  • Clean on major browser blocklists.
  • No flags from our sandbox analysis.
  • Only one email found, on its own domain.
AI Recommendation
Do not visit or interact with this site—it's a phishing trap designed to steal banking details. Use only official bank or Zelle apps and websites for financial services.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of globalheritagebk.com
LIVE RENDER
globalheritagebk.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 globalheritagebk.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
4 months
Registered Nov 2025
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 scam reports or trust indicators found in our checks.

Antivirus Engines

Detection matrix · live
2 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.

1Malicious1Suspicious57Harmless91Engines
0
of 91
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
Page rendered in a safe sandbox
Requests made1
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@globalheritagebk.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@globalheritagebk.com).

Domain & Encryption

Domain History
Age4 months old
RegistrarTuringSign Inc. d/b/a Cosmotown
RegisteredNov 26, 2025
ExpiresNov 26, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJun 26, 2026 (66d)
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 globalheritagebk.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 globalheritagebk.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·globalheritagebk.com
DANGEROUS

This is a fake bank website called Global Heritage Bank that impersonates the real Zelle payment service. Our antivirus network flagged it as malicious due to Netcraft detection and suspicious by Gridinsoft, plus it's only 145 days old with no contact details. Stay away and do not share any personal or banking information.

Do not visit or interact with this site—it's a phishing trap designed to steal banking details. Use only official bank or Zelle apps and websites for financial services.

AV engines
91
MT passes
2
Net signals
1
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.