citiunited.com has a Trust Score of 1 out of 100 (High Risk). 2 antivirus engines flagged the domain as malicious. Last scanned 2026-05-13. Source: Alertoscan forensic scan, https://alertoscan.io/scan/citiunited.com.
citiunited.com
OFFLINE·Citiunited·Finance Trading
2026-05-13 · e6354def
Citi-United Bank presents itself as a digital banking and microfinance platform offering personal banking, corporate banking, loans, savings accounts, and investment services with cryptocurrency payment options. The site claims to be a Central Bank-licensed microfinance institution providing financial services globally.
1/ 100 HIGH RISK
Triggered Findings · 3 Methodology
Scam Farm
Tier4
Antivirus
Tier2
Risky Category
Tier2
Scan overview
Stable
100
Initial
1
Current
1
Scans
Trust Score history based on security scans
- Scan ID
- e6354def6a94…
- Last scan
- 2026-05-13
- Engines
- 93+
- Tech detected
- 2
- Hosting
- SpectraIP B.V.
- IP
- 91.230.49.19
- ASN
- AS62068
- Country
- Netherlands
- Domain age
- 12m
- Registrar
- GMO Internet Group, Inc. d/b/a Onamae.com
- Server
- -
emails · 1
- citiunitedb@gmail.com
