Verdict
au.bank.in appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | GPT summary status=degraded | GPT summary call failed: HTTP error from GPT: 429 Too Many Requests { "error": { "message": "You exceeded your current quota, please check your plan and billing details. For more information on this error, read the docs: https://platform.openai.com/docs/guides/error-codes/api-errors.", "type": "insufficient_quota", "param": null, "code": "insufficient_quota" } } |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 22 years oldRegistered history | Clear |
| Web archive | Archived since 202510 snapshots | Clear |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 2025.
- No flags from the reputation services TrustSniffer consulted at assessment time.
Full analysis
Overview
The website presents AU Small Finance Bank’s personal, business, corporate, and NRI banking services, with the apparent purpose of providing information and access to banking products for those customer segments.
Scam/Impersonation Risk
No phishing, impersonation, blacklist, or conflicting-identity signals were observed. The homepage identifies the institution as AU Small Finance Bank, while behavioral testing found no hidden forms, externally submitted password forms, wallet-drainer activity, clipboard manipulation, or cloaking. The available external reputation checks were clean, and no broker-reputation match was identified.
- Homepage title: “Personal, Business, Corporate, and NRI Banking | AU Small Finance Bank.”
- External reputation checks recorded zero malicious and zero suspicious detections, with no blacklist hit.
- Behavioral testing recorded no hidden forms, password-exfiltration forms, wallet-drainer runs, or cloaking.
Regulatory Verification Notes
The available evidence supports an established banking identity and does not reveal an identity contradiction. Licensing or registration status cannot be determined from the supplied page evidence; this is a verification point rather than evidence of misconduct. Registration is recorded through the National Internet Exchange of India, with NIXI listed as the organization.
- Domain registered 2005-02-17 and approximately 21.47 years old; expiration recorded as 2027-02-17.
- Web archive recorded 10 snapshots spanning 2025-10-30 to 2026-07-21, across 2 years tracked.
- Served from AS13335 (CLOUDFLARENET - Cloudflare, Inc., US).
- TLS certificate issued by WE1 at DV validation level, valid to 2026-10-29.
What to Verify Next
For regulated onboarding or high-value banking use, confirm the institution’s current authorization and applicable product permissions through the relevant official financial-services registry, and validate any specific offer through independently sourced institutional contact details.
- The supplied page evidence establishes the banking-service identity but does not provide a licensing or registration number.
- The domain registration record identifies NIXI as registrar and organization.
- The TLS certificate is valid through 2026-10-29.
Summary Verdict
The website has a high-trust posture consistent with a legitimate, established financial-services entity. Its identity, clean reputation, long registration history, and normal observed behavior converge without contradictory indicators. Normal interaction, including account login and standard use, is appropriate.
Infrastructure Integrity
The site is protected by Cloudflare CDN/WAF infrastructure and resolves to Cloudflare edge addresses rather than an exposed origin. This provides a meaningful mitigation against direct origin exposure, although protective hosting alone is not proof of legitimacy.
Closing Assessment
Proceed with normal use while applying the institution’s standard verification and transaction controls for regulated financial activity.
Written analysis generated 2026-08-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of au.bank.in.
- The request stayed on au.bank.in. It was not redirected to another domain. Clear
- Registration is published under National Internet Exchange of India. Clear
- DNS for this domain is served by trs-dns.com, across 4 name servers. Noted
- The registration is paid up to 2027-02-17. Noted
- The earliest public archive of this site is from 2025-10-30. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | National Internet Exchange of India |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700::6812:67f |
| Name servers | ns01.trs-dns.com, ns01.trs-dns.net, ns10.trs-dns.org, ns10.trs-dns.info |
| SSL issuer | WE1 |
| SSL expiry | 2026-10-29 |
| Domain age | 21.5 years |
| Domain expiry | 2027-02-17 |
| Archive first seen | 2025-10-30 |
| Archive snapshots | 10 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about au.bank.in at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.