bank-bit.com

Is bank-bit.com safe or a scam?

ONLINE·Bank-bit·Crypto

Published 2026-07-07· Updated 2026-07-07·Scan 78979d80cff44cc196f97375c8c29578

Bank Bit is a cryptocurrency management platform that offers crypto buying, selling, swapping, transfers, portfolio tracking, and real-time price updates. The site positions itself as a crypto banking and exchange service with blockchain/DeFi focus.

1/ 100 HIGH RISK

Triggered Findings · 3 Methodology

Regulatory

Tier3

Antivirus

Tier1

Risky Category

Tier1

score evolution

Stable

100

Initial

Current

Scans

Trust Score history based on security scans

page capture

telemetry

Scan ID: 78979d80cff4…
Last scan: 2026-07-07
Published: 2026-07-07
Engines: 92+
Tech detected: 4
Hosting: Virtual Systems LLC

domain timeline

OCT 13
2024
Domain Created
Domain bank-bit.com was registered.
WHOIS
NOV 28
2025
Warned by OSC
OSC (CA) published an investor warning for bank-bit.com.
Regulator
MAR 23
2026
Warned by FCA
FCA (UK) published an investor warning for bank-bit.com.
Regulator
JUN 21
2026
Domain Updated
bank-bit.com WHOIS record was updated.
WHOIS
JUN 21
2026
SSL Certificate Issued
SSL certificate issued by Let's Encrypt.
SSL Check
JUL 6
2026
Warned by FSMA
FSMA (BE) published an investor warning for bank-bit.com.
Regulator
SEP 19
2026
SSL Certificate Expires
SSL certificate will expire.
SSL Check
OCT 13
2026
Domain Expires
Domain bank-bit.com is set to expire.
WHOIS

identity

IP: 176.97.124.10
ASN: AS6698
Country: Ukraine
Domain age: 2 years
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Server: Apache

ioc indicators

emails · 1

hello@bank-bit.com

addresses · 1

Hudson Street, Dunrostan, UNITED KINGDOM, PA31 0QJ

page timing

1.80stotal page load

DNS Lookup1ms
TCP Connect128ms
TLS Handshake72ms
TTFB567ms
Content Download132ms
DOM Loaded1.32s
Page Load1.80s

resources

2.1 MB73 requests

image27 · 89%
font4 · 7%
fetch1 · 3%
script17 · 1%
stylesheet22 · 0%
document2 · 0%

redirect chain

No redirects detected

Direct access, no intermediate hops

No cookies

The site set no cookies during the scan

http transactions

Requests

2.1MB

Transferred

Domains

1GEThttps://bank-bit.com/200
2GEThttps://bank-bit.com/wp-content/plugins/bdthemes-element-pack/assets/css/bdt-uikit.css?ver=3.21.7200
3GEThttps://bank-bit.com/wp-content/plugins/bdthemes-element-pack/assets/css/ep-helper.css?ver=7.15.5200
4GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/css/frontend.min.css?ver=4.1.4200
5GEThttps://bank-bit.com/wp-content/uploads/elementor/css/post-634.css?ver=1783277541200
6GEThttps://bank-bit.com/wp-content/uploads/elementor/css/post-56.css?ver=1783277541200
7GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/css/widget-image.min.css?ver=4.1.4200
8GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/lib/animations/styles/fadeInDown.min.css?ver=4.1.4200
9GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/lib/animations/styles/fadeInUp.min.css?ver=4.1.4200
10GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/lib/animations/styles/fadeInLeft.min.css?ver=4.1.4200
11GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/lib/animations/styles/fadeInRight.min.css?ver=4.1.4200
12GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/lib/animations/styles/slideInRight.min.css?ver=4.1.4200
13GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/css/widget-heading.min.css?ver=4.1.4200
14GEThttps://bank-bit.com/wp-content/plugins/bdthemes-element-pack/assets/css/ep-font.css?ver=7.15.5200
15GEThttps://bank-bit.com/wp-content/plugins/bdthemes-element-pack/assets/css/ep-review-card-carousel.css?ver=7.15.5200
16GEThttps://bank-bit.com/wp-content/uploads/elementor/css/post-46.css?ver=1783279376200
17GEThttps://bank-bit.com/wp-content/uploads/uicore-global.css?ver=5117200
18GEThttps://fonts.googleapis.com/css?family=Playfair+Display:100,100italic,200,200italic,300,300italic,400,400italic,500,500italic,600,600italic,700,700italic,800,800italic,900,900italic&display=swap200
19GEThttps://fonts.googleapis.com/css?family=Inter:100,100italic,200,200italic,300,300italic,400,400italic,500,500italic,600,600italic,700,700italic,800,800italic,900,900italic&display=swap200
20GEThttps://fonts.googleapis.com/css?family=PT+Serif:100,100italic,200,200italic,300,300italic,400,400italic,500,500italic,600,600italic,700,700italic,800,800italic,900,900italic&display=swap200
21GEThttps://bank-bit.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1200
22GEThttps://bank-bit.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1200
23GEThttps://bank-bit.com/wp-content/uploads/2024/10/LOGO-png.png200
24GEThttps://bank-bit.com/wp-content/uploads/2023/09/ICON-.png200
25GEThttps://images.dmca.com/Badges/DMCABadgeHelper.min.js200
26GEThttps://bank-bit.com/wp-content/plugins/uicore-animate/assets/css/animated-background.css?ver=2.2.4200
27GEThttps://bank-bit.com/wp-content/plugins/uicore-elements/assets/css/elements/highlighted-text.css?ver=1.3.15200
28GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/css/widget-icon-list.min.css?ver=4.1.4200
29GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/js/webpack.runtime.min.js?ver=4.1.4200
30GEThttps://bank-bit.com/wp-content/plugins/elementor/assets/js/frontend-modules.min.js?ver=4.1.4200

network stats

total requests: 73
https percentage: 100
unique domains: 6
total bytes: 2158261
failed requests: 1

Is bank-bit.com safe or a scam?

Scan overview

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