Security Review

Is silvertontrustbank.live legit or a scam?

Our verdict:Dangerous· 1/100

Fake banking site impersonating Silverton Trust; 21-day-old domain flagged by six antivirus engines as phishing and malicious.

silvertontrustbank.liveScanned 20h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
financial fraudphishinginvestment scam#Phishing#Investment Scam#Fake Shop#Clone Site92% 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
14/92
Engines flagged this URL
Domain Age
21 days old
Registered May 22, 2026
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Investment scam — do not deposit

13 of 92 antivirus engines flag this page as malicious. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Website Preview

Screenshot of silvertontrustbank.live
LIVE RENDER
silvertontrustbank.live

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 site presents itself as a digital banking platform offering savings accounts, loans, credit cards, and investment services — but multiple red flags confirm it is a phishing operation. Six antivirus engines (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, and Fortinet) independently flagged it as phishing or malicious. The domain was registered only 21 days ago, a hallmark of short-lived fraud sites. Our content analysis detected an Investment Scheme scam-family match, meaning the page structure and messaging align with known investment fraud templates. The hosting IP has 4 abuse reports and a moderate reputation score. The site loads external JavaScript from content-delivery networks and includes a live-chat widget (smartsupp), common tactics for capturing victim interactions. No legitimate business registration or verification data supports the claimed banking operations.
Full dossier
Analysis complete

Page Content

The page mimics a legitimate digital bank, displaying fake account rates (3.75% APY savings, 3.65% APY certificates), loan offers, and a routing number (251480576). It includes a login form, account-opening call-to-action, and claims of '50K+ Happy Customers' and '$2.5B+ Assets Managed' — all fabricated. The body text is generic banking marketing copy designed to appear professional and trustworthy.

Infrastructure

The domain uses a valid SSL certificate (Let's Encrypt, 68 days to expiry), which lowers user suspicion but does not indicate legitimacy — phishing sites routinely obtain free SSL certificates. The hosting IP (198.251.84.200) has 4 abuse reports and a moderate reputation score. External resources load from legitimate CDNs (Tailwind CSS, jsDelivr, Google Fonts, Unsplash) and a live-chat service (smartsupp), which are commonly abused by phishing operators to appear professional and capture user interactions.

Domain History

Registered 21 days ago via Dynadot Inc with privacy protection disabled. The extremely recent registration is a strong indicator of fraud — legitimate banks operate established domains for years. The short lifespan is typical of phishing campaigns that are taken down and re-registered under new domains.

Web Reputation

Six antivirus engines flagged the site as phishing or malicious. Our content analysis matched it to the Investment Scheme scam family. No independent trust aggregators have rated it (expected for a 21-day-old phishing domain). The site is not indexed in global traffic rankings, consistent with a newly-launched fraud operation.

Risk Factors
7
  • Six antivirus engines (BitDefender, Fortinet, alphaMountain.ai, ADMINUSLabs, CRDF, Forcepoint ThreatSeeker) flagged it as phishing or malicious.
  • Domain registered only 21 days ago — typical of short-lived phishing campaigns.
  • Impersonates a legitimate banking brand with fake account rates, routing numbers, and customer claims.
  • Content analysis detected Investment Scheme scam-family pattern.
  • Hosting IP has 4 abuse reports and moderate reputation score.
  • Includes live-chat widget and external JavaScript bundles — common phishing tactics to appear legitimate and capture user data.
  • No verifiable business registration, FDIC insurance, or regulatory compliance information.
Positive Signals
1
  • Valid SSL certificate issued by Let's Encrypt (does not indicate legitimacy for phishing sites).
AI Recommendation
Do not enter any personal, financial, or login information on this site. If you received a link to this domain via email or message, report it as phishing to your email provider or the platform that sent it. If you have already entered credentials, change your password immediately on the legitimate banking site and monitor your accounts for unauthorized activity.
Scam network detected
Related infrastructure identified

Investment Scheme scam-family pattern detected. No linked domains identified in this scan, but the phishing infrastructure and messaging align with known investment fraud networks.

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 silvertontrustbank.live, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
21 days
Registered May 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 scam reports or complaints found in independent sources for this domain.

Antivirus Engines

Detection matrix · live
14 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.

13Malicious1Suspicious50Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Lionic
Malicious· phishing
Netcraft
Malicious· malicious
SOCRadar
Malicious· phishing
Sophos
Malicious· phishing
VIPRE
Malicious· malware
ESET
Suspicious· suspicious

14 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.

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 domaincontact@silvertontrustbank.live
Phone numbers251480576
Postal addressPresent
Linked social profiles0
Signal Summary
Contact details look reasonable
  • Scam family match: Investment Scheme.
  • Contact email on the site's own domain (contact@silvertontrustbank.live).
  • Phone number listed (251480576).
  • Postal address visible on the page.

Domain & Encryption

Domain History
Age21 days old
RegistrarDynadot Inc
RegisteredMay 22, 2026
ExpiresMay 22, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresAug 20, 2026 (68d)
Self-signedNo
Hosting & Technology
HostingFranTech Solutions
Server locationUS
Web serverLiteSpeed

Server Reputation

Abuse Intelligence
Confidence score15%
Reports on file4
ISPFranTech Solutions
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 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: Investment Scam
Investment Scam
Moderate likelihood
55/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
  • Investment pitch on a 21-day-old domain.
Fake Shop
Low-level signals
25/100
  • AI analyst tagged this as a fake shop.
  • Domain is 21 days old — very young for a shop.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with silvertontrustbank.live

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

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

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

  • Our automated security review flags silvertontrustbank.live as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — silvertontrustbank.live scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. silvertontrustbank.live presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 68 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • silvertontrustbank.live is 21 days old, registered on 5/22/2026 through Dynadot Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 14 out of 92 antivirus engines in our malware network flagged silvertontrustbank.live as malicious or suspicious (13 outright malicious). Even one detection is a meaningful signal.
  • No. silvertontrustbank.live is not currently listed on the major browser blocklist feeds that modern browsers use.
  • silvertontrustbank.live resolves to an IP operated by FranTech Solutions in US (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.
  • This is a permanent record of the scan run on June 12, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around silvertontrustbank.live 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·silvertontrustbank.live
DANGEROUS

Silverton Trust Bank is a phishing site impersonating a legitimate financial institution. Six major antivirus engines flag it as phishing or malicious, the domain is only 21 days old, and it displays classic investment-scheme fraud patterns.

Do not enter any personal, financial, or login information on this site. If you received a link to this domain via email or message, report it as phishing to your email provider or the platform that sent it. If you have already entered credentials, change your password immediately on the legitimate banking site and monitor your accounts for unauthorized activity.

AV engines
92
MT passes
2
Net signals
1
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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.