mt-bank.us
Is mt-bank.us trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.
Independent analysis by desenmascara.meAnalyzed Sep 22, 2026, 09:07 AMBankingMethodology
Not convinced by the verdict? Request a manual reviewRisk score: high probability of fraud
DangerousThis website appears to be fraudulent. Do not enter personal data or make purchases.
Decision rationale
Lo que encontramos: Su servidor aloja 218 sitios fraudulentos conocidos; Dominio registrado hace 0 días; Temática financiera detectada. No se usó IA (está incluida en los planes de pago), pero no hizo falta: la combinación de señales detectadas basta por sí sola para que nuestras reglas automáticas clasifiquen el sitio como fraudulento. El análisis completo añade el detalle del engaño y la revisión humana opcional.Analysis written in Spanish.
Analysis dossier
0checks run on this site
Cross-referenced against 150,000+ analysed domains · 1 finding
One deeper check is still locked: reading the page itself
- Reading the siteWe downloaded its code and visible contentDone
- Verified-domain listIs this a site we have already confirmed as legitimate?Clear
- Trust sealsTrusted Shops, Trustpilot, Confianza Online, Authorize.NetClear
- Global traffic rankingIs it among the million most visited sites?Clear
- Regulator warningsCNMV, FCA, SEC and other financial supervisorsClear
- Google Safe BrowsingGoogle's malware list (it does not cover scams)Clear
- Flagged by CloudflareDoes Cloudflare block the site for phishing?Clear
- PhishDestroy curated listPhishing domains confirmed by researchersClear
- Scam-kit signaturesIs it built with a known phishing kit?Clear
- Hidden AI trapsInvisible instructions aimed at automated agentsClear
- ClickFix lureFake 'verify you are human' prompt asking you to run a commandClear
- Government impersonationDoes it pose as a public administration?Clear
- Cross-check with our historyWhat we already know about its page, server and ageClear
- Risk scoreThe final number, from 0 to 100Done
- Other risk signalsFindings behind the verdict that fit none of the lists aboveFinding
You know it is not safe. Now, why.
The verdict does not change. What you get is the method laid bare — what it promises, who it impersonates, how it walks you to the payment — and a report you can show your bank, the police, or whoever recommended it.
- The method, laid bareReads the whole site and reconstructs how the deception works, step by step, in its own words.
€0.60 per analysis. No account needed: pay and the verdict loads. Credits, not a subscription — no renewal, and a credit is spent only if the AI actually runs.
Google Safe Browsing tracks malware, not scams. That is why it often stays clear even on fraudulent sites. This service focuses precisely on that blind spot.
Verify it yourself on Google Transparency ReportWhen AI is not enough, escalate to Human Layer.
For doubtful cases or important decisions, Desenmascara.me can escalate mt-bank.us to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.
This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.
Next steps
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Community experience
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