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d1t4yt9n54dpev.cloudfront.net Scam Check: 20/100 Trust | ScamMinder

Website: d1t4yt9n54dpev.cloudfront.net

Screenshot of d1t4yt9n54dpev.cloudfront.net

Safety Score

20/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is d1t4yt9n54dpev.cloudfront.net Safe and Legit? Website Overview and Purpose d1t4yt9n54dpev.cloudfront.net is presented as a global banking system that offers various financial services, including multi-currency support, virtual cards, and crypto wallets. The site aims to attract users looking for online banking solutions, but its legitimacy is highly questionable. Content Quality and User Experience Key Experience Highlights Language selection feature for user accessibility. Claims to support multiple currencies including USD, EUR, GBP, and SAR. Offers virtual cards and crypto wallets, which are appealing to tech-savvy users. Promotes an advanced transfer system with real-time API integration. Claims Verification and Red Flags ⚠️ Red Flags Detected Multiple red flags indicate potential fraud: Domain Hosting: The site is hosted on a free cloud service (cloudfront.net), which is commonly used for phishing. Unverified Claims: The site makes numerous claims about banking services without any verifiable company information or regulatory licenses. Missing Transparency: No contact information, terms of service, or privacy policy is provided, raising concerns about accountability. New Domain: The domain's age is unverified, suggesting it may be newly registered, which is typical for scam sites. Login Credentials: The site requests sensitive login information, which is a common tactic in phishing schemes. ⚠️ Caution Points Users should be wary of providing personal or financial information on this site. Verify any claims of banking services through official channels before engaging. Security Note: The site uses a valid SSL certificate issued by Amazon, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is hosted on Amazon's cloud infrastructure, which is often used by legitimate businesses. However, the lack of verifiable company information, regulatory compliance, and a suspicious domain name raises significant concerns. The site has no Tranco ranking, indicating it is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and lack of transparency, d1t4yt9n54dpev.cloudfront.net is likely a scam. Users are advised to avoid engaging with this site and to seek verified banking services from reputable institutions. Best practices include verifying the legitimacy of any financial service before providing personal information and using established banks or financial institutions.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [HOSTING] Site hosted on a free cloud service, typical for phishing sites.
  • [CLAIMS] Requests sensitive login information, a common tactic in scams.
  • [TRANSPARENCY] Missing essential legal information such as terms of service and privacy policy.
  • [DOMAIN AGE] Domain age is unverified, suggesting it may be newly registered.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain is hosted on a free cloud service (cloudfront.net), commonly associated with phishing.
  • [TRANSPARENCY] No contact information, terms of service, or privacy policy provided, raising accountability concerns.
  • [CLAIMS] The site makes unverifiable claims about banking services without any regulatory licenses.
  • [SECURITY] Although SSL is valid, it does not guarantee the site's legitimacy.
  • [REPUTATION] The site has no Tranco ranking, indicating it is not widely recognized or trusted.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: high

Technical Details

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Detailed Analysis Report: Is d1t4yt9n54dpev.cloudfront.net Safe and Legit?

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Website Overview and Purpose

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d1t4yt9n54dpev.cloudfront.net is presented as a global banking system that offers various financial services, including multi-currency support, virtual cards, and crypto wallets. The site aims to attract users looking for online banking solutions, but its legitimacy is highly questionable.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Multiple red flags indicate potential fraud:

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⚠️ Caution Points

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Security Note: The site uses a valid SSL certificate issued by Amazon, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is hosted on Amazon's cloud infrastructure, which is often used by legitimate businesses. However, the lack of verifiable company information, regulatory compliance, and a suspicious domain name raises significant concerns. The site has no Tranco ranking, indicating it is not widely recognized or trusted.

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Final Verdict and Recommendations

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Conclusion: Based on the numerous red flags and lack of transparency, d1t4yt9n54dpev.cloudfront.net is likely a scam. Users are advised to avoid engaging with this site and to seek verified banking services from reputable institutions.

\n

Best practices include verifying the legitimacy of any financial service before providing personal information and using established banks or financial institutions.

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