Domain Due Diligence
Report for Meine.tfbank.de
Why we think so
Meine.tfbank.de is the official online banking portal for TF Bank, mainly serving users in Germany. It offers access to services such as Mastercard Identity Check and card management. The site handles around 240,000 monthly visits, mostly from Germany, with a low bounce rate and nearly 5 pages viewed per visit, indicating engaged users. There are no reports or data linking it to scams, phishing sites, or trademark conflicts. User reviews highlight strong convenience aspects like free credit cards and included travel insurance but note issues with customer support responsiveness and occasional confusing fee structures. Official warnings do point out frequent phishing attempts impersonating TF Bank, urging users to be cautious about fake emails and to use the verified login URL only. Overall, the domain appears legitimate but users should stay vigilant against phishing fraud.
Risk Insights
Phishing Impersonation Risk ⚠️
Healthy Traffic and User Engagement 🛡️
Contradictory Signals
While the domain itself is clean and safe, users face phishing risk from external fake sites pretending to be Meine.tfbank.de.
Signal A: No scam or blacklist flags detected
Signal B: Frequent phishing scams impersonate the domain
Category Scores
Red Flags & Warnings
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Frequent phishing attacks impersonate TF Bank, risking users with fake emails and websites
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Customer service complaints include slow response times and unclear fee explanations
🔎 Detailed Checks & Analysis
Domain Technical Signals
Domain Technical Signals
"SSL certificate is valid from Dec 14, 2025, to Mar 14, 2026, issued by recognized issuer. DNS resolves consistently."
Reason: Domain has valid SSL, stable DNS, and no signs of technical manipulation.
Traffic and User Engagement
Traffic and User Engagement
"Around 98% visitors from Germany in November 2025. Bounce rate about 26%, pages per visit nearly 5."
Reason: Significant monthly visits (~240K) mostly from Germany; low bounce rate and good session duration indicate legitimate usage.
Blacklist and Safety Flags
Blacklist and Safety Flags
"No detected threats or risk from major blacklist sources."
Reason: No blacklist hits on crypto scam or Google Safe Browsing databases.
Reputation and User Reviews
Reputation and User Reviews
"Users praise free cards and insurance; common complaints about delays and unclear fees."
Reason: User feedback is mixed but mostly positive regarding product use; negative points mainly relate to customer support.
Trademark and Brand Conflict
Trademark and Brand Conflict
"No potential impersonation or brand disputes detected."
Reason: No trademark conflicts found in USPTO records for 'tfbank'.
Your Next Steps
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1Always access TF Bank online services via the official URL: https://meine.tfbank.de/login
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2Be cautious of phishing emails with suspicious sender addresses or unusual links
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3Check URLs carefully before entering login credentials
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4Monitor official sources for updates on phishing threats
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5Consider contacting TF Bank directly for any suspicious communication
Evidence & Citations
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SimilarWeb Traffic Analysis for meine.tfbank.de
Provides data on monthly visits, bounce rate, and traffic sources
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WHOIS and SSL Details for meine.tfbank.de
Confirms valid certificate and stable DNS
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Phishing Warnings by TF Bank and Community Reports
Highlights phishing risks impersonating TF Bank but not the legitimate domain
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USPTO Trademark Search for 'tfbank'
No trademark conflicts found
🕵🏻 Keep investigating
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