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ponnoniafinance.online

Is it trustworthy?

Do not trust it.

It is fraudulent. Do not pay or enter your details here.

  • Domain registered 5 days ago
  • Suspicious TLD (.online)

Independent analysis by desenmascara.meAnalyzed Oct 10, 2026, 07:36 PMBankingMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Why this verdict

AI analysis

The site impersonates a financial institution, claiming to offer banking services under the name 'Ponnónia Financial Bank' on a very recently registered domain. The use of phrases like 'limited time' and aggressive promotional offers raises significant red flags, suggesting deceptive marketing tactics. Additionally, the domain's recent registration (only 4 days old) combined with the financial theme indicates a high likelihood of fraud. Fraud type: bank impersonation.

Website screenshotView full size
Screenshot of ponnoniafinance.online
Report summary and questions

Analysis summary

We analysed ponnoniafinance.online on October 10, 2026 and classified it as fraudulent (83/100). Based on its content, the site falls under “Banking”. The domain had been registered only 5 days before the analysis. It is registered through DYNADOT LLC. Its server's IP address hosts 13 sites we flagged as fraudulent or suspicious in the last 30 days.

Frequently asked questions

Is ponnoniafinance.online legit?
No. Our analysis of October 10, 2026 classified it as fraudulent. Do not send it money or personal details.
Is ponnoniafinance.online a scam?
What we found are the signs of a fraudulent site; the detail is in this report. If you were contacted from this site, be wary.
I already paid or shared my details. What should I do?
Contact your bank as soon as possible to try to block or reverse the payment, and report it to the police. Change any passwords you gave; if you sent ID documents, watch for identity theft.
Can this result change?
Yes. It is a dated assessment and we keep every version of the report. If you run this site and think it is wrong, you can dispute it for free.
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

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11 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Oct 10, 2026, 07:36 PM
Risk score
83

0 to 100 — the higher, the riskier.

IP
91.230.49.19
IP risk cluster
13 risky / 19 total (30d)

Possible scam farm / fraud cluster on this IP.

Google Safe Browsing
Not checkedCheck on Google ↗

Lookup limit reached when we analysed it. This is not a clean result.

Registrar
DYNADOT LLC
Domain age
5 days
Domain expiry
2027-10-05 (in 359 days)
Suspicious terms
limited time, .online
Detected theme
Banking
Phone numbers on site
2 found

+251480576, +3612240530

Analysis history and previous reports
Analysis historyRe-analyzeCitizen
  • Oct 10, 2026, 07:36 PMOpenFraudulent
Report #158363Analysis date Oct 10, 2026, 07:36 PM
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