---
title: "Is dexbank.io a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "dexbank.io"
verdict: "Critical Risk"
title: "Is dexbank.io a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 75
canonical_url: https://trustsniffer.com/report/dexbank.io
assessed: 2026-10-26
---

# Is dexbank.io a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** dexbank.io shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-26 by automated analysis. Classification confidence 75%.

## Evidence status and limitations


Evidence completeness: Not recorded

- 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.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 13 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear |
| Domain age | 2 months old (Most scam domains are under a year old) | Risk |
| Web archive | Archived since 2021 (5 snapshots) | Clear |
| Certificate | Encrypted connection (Issued by WE1) | Noted |

## The page as captured


![Screenshot of the dexbank.io homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/dexbank.io/screenshots/first.png)

_What dexbank.io served when TrustSniffer captured it on 2026-10-26. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

This domain hosts a single-page placeholder site whose only visible content is a "Coming soon" title and a short block of text. The page gives no product, company, service or contact information. The domain name suggests a decentralized-exchange or digital-banking theme, but the page itself does not describe any such offering, so its intended business model cannot be established from the page.


### Scam/Impersonation Risk

This is the most serious area of the assessment, and **confirmed contradictory signals are present**. The domain is **blacklisted** by external threat-intelligence sources. Several independent security engines, including multiple tier-one vendors, classify it as malicious. That level of agreement is a decisive adverse signal and is not offset by the site's valid encryption or mainstream hosting. Browser-behaviour testing also found **strong cloaking**. After simulated user interaction, the page's content and appearance changed materially from what was first rendered. A bare "Coming soon" shell that swaps content once a visitor interacts is consistent with a staging page for a different payload. This pattern fits phishing or credential-harvesting infrastructure and is not typical of a genuine pre-launch page. The domain's current registration is also very recent, while archive captures show an earlier footprint, so the present registration does not line up with the historical record. No conflicting legal identities and no confirmed impersonation of a named brand were observed. The risk comes from the reputation findings and the cloaking behaviour, not from identity conflicts. Evidence:

- Homepage reputation check: 13 malicious and 3 suspicious verdicts from the aggregated security engines, including three tier-one vendors.
- Homepage behavioural test: strong cloaking after interaction, with a semantic content difference of about 18.2 and a visual difference of about 16.7 between renderings.
- Registration record: registered 2026-08-15 (~0.19 years old, about 71 days).
- Web archive: 5 snapshots spanning 2021–2025 (5 years tracked), sparse and discontinuous.

### Regulatory Verification Notes

The homepage is the only page captured. It carries no terms of service, privacy policy, company name, registration number or licence statement. For a domain whose name implies financial or exchange services, that absence is a **content gap**. It is not proof of wrongdoing on its own, but it leaves nothing on the site to anchor a real-world operator. The registration record lists only a generic placeholder in the owner field. The registrar is NICENIC International Group Co., Limited. No third-party broker or regulatory listing matched this site. Operator identity could not be independently connected to any real-world business or person. Evidence:

- Homepage content: about 228 characters of text under the title "Coming soon", with no legal or identity disclosures.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: TLS certificate issued by WE1 (DV, domain validation only), valid to 2027-01-11. A DV certificate confirms only control of the domain, not the operator's identity.
- Registrar: NICENIC International Group Co., Limited. Registration runs to 2027-08-15.

### What to Verify Next

No prospective user should engage with this domain until the threat detections are cleared. Whether the detections are cleared can be checked by re-testing the domain against major reputation services at a later date. A genuine operator should also be able to show the domain linked from an established, independently verifiable source, such as an official social-media profile or documentation. That link should be confirmed through an independent route, not through anything on the page. If the site later presents financial, exchange or custody services, the named operator's licence should be confirmed directly with the relevant regulator's public registry. Any official support channel should be confirmed offline through an independent route. Evidence:

- Homepage: the page only presents a "Coming soon" title, so no claim on it can currently be checked against an independent source.
- Network behaviour: 42 external data requests were made during testing, accounting for about 92.6% of observed external activity. None went to unlisted destinations, and no wallet-connection or external password-form activity was recorded.
- Page capture: the page returned a successful response in all 3 test runs.

### Summary Verdict

The site carries an **elevated, clearly cautionary risk posture**. Active adverse reputation findings and deceptive page behaviour outweigh the technically sound transport security and the absence of observed form or wallet abuse. No evidence supports treating it as a legitimate service at this time. A sensitive interaction with it should be considered unsafe.


### Infrastructure Integrity

The site is fronted by Cloudflare's CDN and WAF. All four observed addresses are CDN edge servers, and the origin server was not observable. This is a mitigating factor, since the domain resolves cleanly and the certificate is valid, but it is not evidence of legitimacy. Because only edge servers are visible, the real hosting cannot be independently checked. The same setup would allow page content to be swapped quickly without any visible change in infrastructure. The domain's young registration with sparse DNS subdomains is an unconfirmed heuristic and is weighed accordingly.


### Closing Assessment

At most, the page should be viewed read-only, for example in an isolated environment. Credentials, wallet connections, payments and downloads should be avoided entirely. Any message or link that directs a user to this domain should be treated as suspect until the threat listings are independently cleared.


_Written analysis generated 2026-10-26 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

4 findings contributed to this verdict, raised by external reputation, behaviour in a sandbox, hosting and network, registration and ownership.

### 01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`)

### 02 Behaviour in a sandbox
- Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`)
- The page made many background requests to other domains while it was open. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_XHR_HEAVY`)

### 03 Hosting and network
- The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`)

### 04 Registration and ownership
- The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`)

## Identity verification


| Field | Value |
| --- | --- |
| 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 dexbank.io.

- The request stayed on dexbank.io. It was not redirected to another domain. (Clear)
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. (Clear)
- DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-08-15. (Noted)
- The earliest public archive of this site is from 2021-12-01. (Clear)
- It is hosted on CLOUDFLARENET, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3032::ac43:ab6c |
| Name servers | brad.ns.cloudflare.com, khloe.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2027-01-11 |
| Domain age | 0.19 years (continuous registration) |
| Domain expiry | 2027-08-15 |
| Archive first seen | 2021-12-01 |
| Archive snapshots | 5 |
| Reputation | VirusTotal: 13 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches |

## About this assessment


**Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com)

A trust score summarises the evidence TrustSniffer could collect about dexbank.io 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.

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- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
- [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening
- [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares

## Guides
- [No Age Distribution Yet for Suspicious Websites](https://trustsniffer.com/blog/no-age-distribution-suspicious-websites)
- [How to revoke token approval after a scam site](https://trustsniffer.com/blog/how-to-revoke-token-approval-after-a-scam-site)
- [Stablecoin Freezes, Oct 26, 2026: 11 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-26)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/dexbank.io) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/dexbank.io · assessed 2026-10-26.*