Highscore 42 · flagged Friday, October 2, 2026

usabankfinder.space

Appeared in the .space zone on Friday, October 2, 2026; by the end of that day the census found active website about finance loans. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

page impersonates a brand
matched: Bank of America
+22
brand in page title, not in the name
matched: citibank
+20
Registrar
Spaceship, Inc.
Nameserver provider
Nameservers
clyde.ns.cloudflare.com, kristin.ns.cloudflare.com
First-day state
active website
HTTP status
200
Page title
Usabankfinder | Citibank Branches, Contacts & Services
Has a form
no
Brand echoed
—

Model opinions

Second opinionlooks benignconfidence 60%· claude-opus-5-5

This is a third-party bank-branch directory under a generic name ('usabankfinder'). It has no login or data form and no offsite links, and it lists many varied Bank of America branches despite a Citibank title, which looks like a sloppy SEO/ad template rather than a site pretending to be either bank; the truncated 9-digit phone numbers point to scraped filler, not a single fake support line.

First passlooks like abuseconfidence 85%· claude-haiku-4-5

The page claims to list 'Citibank Branches' in the title but displays only Bank of America locations, creating a confusing misdirection. This appears to be a brand-squat directory that misrepresents banking information rather than phishing (no credential capture form) or impersonation of a specific target (the content contradicts the title). The domain name 'usabankfinder' with generic banking directory content suggests a deceptive information squat designed to redirect searchers.

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

What the page looked like on Friday, October 2, 2026

Screenshot of usabankfinder.space taken by the zone census on 2026-10-02

Same data as JSON: /api/zone/domain/usabankfinder.space. This page is not indexed by search engines and does not link to the site it describes.