Veiligheidsscore
95 / 100
De veiligheidsscore combineert technische controles, reputatiesignalen, websitegeschiedenis, scam-informatie en AI-analyse.
Signalen achter uw score
Limited verification
Availability: limited_inspection · Website responded, but some page details could not be fully inspected during this scan.
Inspection: failed · dns=true · tls=false · botProtection=true · parserFailure=false · contentLength=0 · extractionReason=Website responded to DNS/TLS checks, but Fraudly could not complete a public page fetch during this scan.
Matches uit scam-informatie
Serious matches from known phishing, malware, or public scam-warning sources. Provider names appear below each row.
Geen bekende phishing-, malware- of politiewaarschuwingen gevonden in deze scan.
Gedetecteerde risicopatronen
Additional patterns worth a closer look before you pay or sign in—not proof on their own.
HTTPS/TLS connection not established
A TLS handshake to port 443 did not complete successfully in this probe.
Bron: TLS certificate checkBetrouwbaarheid bron: high
Nuttige signalen en observaties
Supporting checks in plain language. “Not found” means we did not see a report in that source during this scan.
Subdomain submitted; root registration also checked
The submitted host old.citiretailservices.citibankonlline.com is a subdomain. Fraudly checks RDAP/domain-age on citibankonlline.com because ownership and registration belong to the registrable root domain.
Bron: Fraudly hostname analysisBetrouwbaarheid bron: high
No police list match found
No direct domain match was found on the public police trader-warning list checked in this scan.
Bron: Dutch Police (public pages)Betrouwbaarheid bron: low
Registration data (RDAP)
Approximate domain age: 1808 days. RDAP target (registrable/root domain): citibankonlline.com. Registrar: Media Elite Holdings Limited, S.A.. Country: not provided. Expiration: 2026-07-14T19:59:07.000Z. No obvious privacy-service marker in parsed RDAP cards.
Bron: RDAP (rdap.org)Betrouwbaarheid bron: high
Geen bekende phishingmelding gevonden
Deze website stond niet op bekende phishinglijsten in deze scan. Nieuwe scam-sites verschijnen snel—dit is één signaal onder meer.
Bron: OpenPhishBetrouwbaarheid bron: medium
URLhaus unavailable
HTTP 401
Bron: URLhausBetrouwbaarheid bron: low
Older domain registration
The domain has been registered for roughly 4 years, which can be a modest positive context signal.
Bron: RDAP (rdap.org)Betrouwbaarheid bron: medium
Domein & registratie
Het ingediende adres is een subdomein. Fraudly controleerde ook het geregistreerde domein omdat leeftijd en eigendom bij het hoofddomein horen.
- Gecontroleerde URL/hostnaam: old.citiretailservices.citibankonlline.com
- Geregistreerd domein: citibankonlline.com
- Registratiedatum: 2021-07-14T19:59:07.000Z
- Domeinleeftijd: 4 jaar, 11 maanden, 18 dagen
- Registrar: Media Elite Holdings Limited, S.A.
- Land: onbekend
- Vervaldatum: 2026-07-14T19:59:07.000Z
- Privacy / afgeschermde eigenaarsgegevens: nee / onbekend
- Subdomeinanalyse: Geen formulering met hoog risico in subdomeinlabels.
Bron: RDAP (rdap.org)
Redirect analysis
- Original URL: https://old.citiretailservices.citibankonlline.com/
- Final URL: https://old.citiretailservices.citibankonlline.com/
- Final domain: old.citiretailservices.citibankonlline.com
- Redirect count: 0
- Crossed registrable domain: nee
- Redirect resolver note: redirect_fetch_failed
Beveiligingscontroles (HTTPS / certificaten)
- HTTPS/TLS reachable: nee
- Certificate trusted in probe: nee
- Possibly self-signed / untrusted: nee / onbekend
- Issuer: onbekend
- Expiry: onbekend
Bron: TLS certificate check
Technical source details
Raw provider names (OpenPhish, URLhaus, Google Web Risk, RDAP, etc.) for this scan. “Matched” means that source reported something relevant.
HTTPS/TLS connection not establishedsslmatched
A TLS handshake to port 443 did not complete successfully in this probe.
Bron: TLS certificate check · severity: danger · betrouwbaarheid: high
Subdomain submitted; root registration also checkeddomainno match
The submitted host old.citiretailservices.citibankonlline.com is a subdomain. Fraudly checks RDAP/domain-age on citibankonlline.com because ownership and registration belong to the registrable root domain.
Bron: Fraudly hostname analysis · severity: info · betrouwbaarheid: high
No Police page string matchgovernmentno match
No direct domain string overlap was detected in lightly cached excerpts of the referenced politie.nl pages. Missing a hit is not proof a shop is trustworthy.
Bron: Dutch Police (public pages) · severity: info · betrouwbaarheid: low
Registration data (RDAP)domainno match
Approximate domain age: 1808 days. RDAP target (registrable/root domain): citibankonlline.com. Registrar: Media Elite Holdings Limited, S.A.. Country: not provided. Expiration: 2026-07-14T19:59:07.000Z. No obvious privacy-service marker in parsed RDAP cards.
Bron: RDAP (rdap.org) · severity: info · betrouwbaarheid: high
No OpenPhish match found in this snapshotphishingno match
No overlapping entry was found in the fetched OpenPhish feed for this check window. This does not prove the site is safe.
Bron: OpenPhish · severity: info · betrouwbaarheid: medium
URLhaus unavailablemalwareno match
HTTP 401
Bron: URLhaus · severity: info · betrouwbaarheid: low
Older domain registrationdomainno match
The domain has been registered for roughly 4 years, which can be a modest positive context signal.
Bron: RDAP (rdap.org) · severity: positive · betrouwbaarheid: medium
Reputatieverrijking
Optionele bredere reputatiepass wanneer beschikbaar—naast de snelle basisprobes.
Geen verrijkt reputatieprofiel gevonden. Dat beperkt context; het bewijst niet dat de site onveilig is.
Snelle reviewprobes (basisscan)
Lichte directorycontroles voor het model—problemen hier beschrijven onze snapshot, niet de eerlijkheid van de winkel.
Trustpilot · Unavailable
UnavailableTrustpilot
No public reviews found
Checked, no public reviews found
Google Reviews · Not confidently linked
Limited dataGoogle Reviews
We found possible review data, but could not confidently link it to this domain.
Not confidently linked
We found possible review data, but could not confidently link it to this domain.
- No reliable public review data found
No public review profile was found. This limits confidence but does not prove the site is unsafe.
- Public review data unavailable for this check.
Source availability (neutral)
- Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Raw review snapshots
Trustpilot raw snapshot: not available in current payload.
Google reviews raw snapshot: not available in current payload.
Fulfillment-signalen
Dropshipping: unlikely · China-linked fulfillment: unlikely · Local stock/production: unlikely · Confidence: low · Score nudge: 0
- Marketplace terms detected: unlikely
- Third-party seller language detected: unlikely
- Cross-border shipping detected: unlikely
- Supplier fulfillment detected: unlikely
- Separate shipment language detected: unlikely
- International shipping detected: unlikely
- Fulfillment confidence: low · Fulfillment score nudge: 0
- Not enough website text to assess supply chain.
Scoredetails (geavanceerd)
Composite model uses raw impacts × confidence weights on the server. Positive numbers push the risk score up; negative numbers pull it down. Neutral rows are explanatory only — they must not be read as endorsement.
Applied trust-score cap after identity guardrails: 100/100 displayed trust.
Gecombineerde scoresignalen (reviews, reputatie, feeds, fulfillment…)
Vertrouwen-positieve signalen
- Business name presence (-3 raw · medium confidence) — References Citibankonlline.
- Mature domain age (-7 raw · medium confidence) — Domain is roughly 5 years old—a modest legitimacy signal.
- Established institutional-style domain (-10 raw · medium confidence) — The domain appears long-lived with stable naming patterns often seen on established service or institutional sites.
Website- en technische observaties
- No matched Google listing (+0 raw · high confidence) — No Google Places listing matched this domain; review impact is neutral (not a penalty).
- No bait keywords in domain (-5 raw · medium confidence) — The domain does not contain common bait-style sales keywords.
Gedetecteerde risicopatronen
- Unusually long domain (+10 raw · medium confidence) — The hostname is unusually long, which is common in phishing or throwaway shops.
- Many hostname labels (+10 raw · medium confidence) — Extra hostname segments can be used to mimic trusted brands.
- Deep subdomain chain (+3 raw · low confidence) — Multiple nested subdomains can be legitimate, but are also a common camouflage pattern in phishing links.
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session.
Gewicht scam-informatie (model)
Gedetecteerde risicopatronen
- Deep subdomain chain (+3 raw · low confidence) — Multiple nested subdomains can be legitimate, but are also a common camouflage pattern in phishing links. · RDAP (rdap.org)
- No reliable HTTPS endpoint (+22 raw · high confidence) — Port 443 probe did not complete a TLS session. · TLS certificate check
Notities reviewverzamelaar (neutraal)
Buckets distinguish provider errors, source outages, review-derived signals, and (rare) website crawler transparency—never merged with fraud intel.
- trustpilot_public · source_unavailable: Third-party Trustpilot snapshot: snapshot unavailable in this crawl (limits confidence only).
- google_indexed_snippets · source_unavailable: Indexed review snippets probe: snapshot unavailable in this crawl (limits confidence only).
Belangrijkste factoren uitgelegd
Gemengde notities uit patronen, scam-informatiescores en optionele AI—geen juridisch of financieel advies.
- No common bait keywords were found in the domain.
- The domain name is unusually long, a common phishing pattern.
- Multiple subdomains detected, which can be used to imitate trusted brands.
AI model used in this run: nee
