Is bmi-ir.com Suspicious? 20/100 Trust Score

Exercise caution when interacting with this website.

Detailed Analysis Report: Is bmi-ir.com Safe and Legit? Website Overview and Purpose The bmi-ir.com domain presents what appears to be a banking portal in Persian, with visuals and phrases commonly associated with Bank Melli Iran (BMI). The page content shows notices to customers and three main content blocks, suggesting a public-facing information hub rather than a typical login page. The site title is listed as Untitled, and the homepage content information indicates a substantial amount of textual and graphic content, though the exact services offered are not clearly framed within a formal product or service description. Notably, supplementary pages such as Contact, Privacy, and Terms are not accessible through the main domain; some contact URLs return 404 errors, raising questions about the site’s completeness and governance. The underlying infrastructure uses a valid DV SSL certificate and a seven-year domain age, but there are transparency gaps that merit caution. Content Quality and User Experience Key Experience Highlights Persian-language presentation with bank-like card visuals in blue tones. Prominent notices to customers, consistent with financial sector communication. Substantial text and imagery suggesting a formal portal rather than a personal blog. Accessible navigation indicators in the header, though critical pages are not easily verifiable. Claims Verification and Red Flags �a�️ Red Flags Detected Several trust signals are lacking or inconsistent. While the site displays branding and uses a valid SSL certificate, there is no accessible Terms of Service or Privacy Policy on the main domain, and crucial contact information is not visible in the scraped content. The DNS configuration shows SPF and DMARC records as NO, which reduces email security posture and increases spoofing risk. The presence of 404 errors on /contact and /contact-us pages indicates gaps in governance and customer support channels. Branding signals could reflect the BMI identity, but the domain bmi-ir.com is a separate URL from the official bmi.ir, creating a potential impersonation risk. The site has a seven-year age and DV SSL, yet it sits outside the top rankings in Tranco and shows no major public trust indicators. �a�️ Caution Points Verify the official BMI domain (bmi.ir) for any formal banking interactions. Avoid entering credentials or financial information on bmi-ir.com until legitimacy is proven. Cross-check with BMI’s official regulatory filings and communication channels. Be aware of missing legal pages that normally accompany financial sites. Ensure any communications align with official BMI branding across verified domains. Security Note: The site uses a standard DV SSL certificate, which provides encryption but does not confirm identity without additional verification. Legitimacy and Reputation Assessment The domain has been active for about 7 years (2678 days) based on ct_logs, with a high age confidence. It is hosted in Frankfurt, Germany, and uses a DV certificate issued by an entity identified as R12. VirusTotal shows 0/84 detections and a total of 84 scans, with WebRisk reporting CLEAN. Tranco ranks the domain as Not ranked in the top 1 million, indicating limited global visibility. Archive.org contains snapshots dating back to 2021, but the current site’s accessibility and governance signals remain unclear. The absence of SPF, DMARC, and publicly accessible terms/privacy pages add to transparency concerns for a financial domain. Final Verdict and Recommendations Conclusion: The bmi-ir.com domain exhibits some legitimate security indicators (age, DV SSL, clean VT) but shows notable transparency gaps and potential impersonation risk relative to BMI branding. Because critical pages (Terms, Privacy) are not readily accessible and DNS email authentication is not configured, users should exercise caution and verify against official BMI channels before engaging in any banking activity on this domain. Recommendations: Use the official BMI domain bmi.ir for legitimate banking needs, verify contact channels with BMI, and consider blocking or avoiding login-side interactions on bmi-ir.com. Maintain standard security practices such as enabling two-factor authentication and always verifying the URL before submitting sensitive information.

• [GUARDRAIL] Detected brand claim "Bank Melli Iran" but domain is bmi-ir.com, expected bmi.ir
• [GUARDRAIL] Unregulated crypto/financial platform with 4 risk signals: unranked traffic, no phone, no physical address, no regulatory info
• [GUARDRAIL] High-risk financial/crypto business model requires manual verification
• [TRANSPARENCY] DNS SPF/DMARC missing; SPF: NO, DMARC: NO
• [TRANSPARENCY] No visible Terms of Service or Privacy Policy; contact pages return 404

• [DOMAIN HISTORY] Domain age 2678 days (~7.3 years) with ct_logs; archive history shows activity since 2021
• [SECURITY] SSL certificate is DV (issuer 'R12'); VirusTotal: 0/84 detections; WebRisk: CLEAN
• [TRANSPARENCY] SPF: NO; DMARC: NO; DNS lacks email authentication, increasing spoof risk
• [TRANSPARENCY] No accessible Terms of Service or Privacy Policy on main domain; contact pages return 404
• [VISUAL] Branding mirrors Bank Melli Iran symbols on a non-official domain, creating impersonation risk
• [REPUTATION] Tranco rank: Not ranked (outside top 1M); limited external trust signals
• [CONTACT] No visible physical address, phone, or official email in scraped content; contact_info_detected: false

• Bank Melli Iran branding visible on header in Persian
• Presence of Persian language content and imagery associated with BMI branding
• Official emblem-like visuals consistent with Bank Melli Iran identity

• {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}
• {"type":"high_risk_financial_compound","reason":"Unregulated crypto/financial platform with 4 risk signals: unranked traffic, no phone, no physical address, no regulatory info","scoreCeiling":30,"targetStatus":"warning"}
• {"type":"brand_impersonation","reason":"Detected brand claim \"Bank Melli Iran\" but domain is bmi-ir.com, expected bmi.ir","scoreCeiling":20,"targetStatus":"phishing"}