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Investigation & Evidence Report

Generated on Jan 18, 2026

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ababank.com

http://ababank.com
Geo: unknown
Website: Site icon
Category: Domain
Recommendation
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Overall Summary
Safe
  Why we think so? 

ababank.com is the official site of ABA Bank, a reputable Cambodian bank supported by the National Bank of Canada. The site has about 615,000 monthly visits mostly from Cambodia, ranking #104,757 globally. It uses established web technologies including Cloudflare, Microsoft Exchange for email, and secure HTTPS SSL certificates valid through late 2026. Contact details like info@ababank.com and multiple phone numbers are publicly available. News sources report ABA's recent partnerships and digital banking advances. User reviews mention some issues with the bank's mobile app, but no direct scam or phishing alerts have been found. Overall, it appears to be a genuine banking site with solid infrastructure and recognized presence.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
85%

Risk Insights

📅

Longstanding Domain Ownership

  • Domain registrated since 2004.
  • Consistent Cambodian business registrant.
  • Stable hosting and DNS configuration.
🔒

Valid SSL Certificate

  • Secure HTTPS with trusted GlobalSign certificate.
  • SSL valid until November 2026.
  • Supports safe user transactions.
✅

No Scam or Blacklist Flags

  • Clean from crypto and phishing blacklists.
  • No Google Safe Browsing alerts.
  • Trusted by major web reputation services.

Category Scores

Red Flags & Warnings

  • Some user complaints about mobile app stability and customer service responsiveness.

Detailed Checks & Insights

0-100 Scale

Domain Age and WHOIS Verification

Score: 90
Passed

"Registrant located in Phnom Penh, Cambodia, matching business location."

Reason: Domain registered since 2004 with consistent registration details.

SSL Certificate Status

Score: 95
Passed

"Supports secure HTTPS access for the site."

Reason: Valid SSL certificate issued by GlobalSign until November 2026.

Traffic and User Engagement Metrics

Score: 85
Passed

"Traffic primarily from Cambodia as expected for local bank."

Reason: High monthly visits (~615K) with low bounce rate from relevant region.

Website Content and Contact Information

Score: 85
Passed

"Multiple official documents reference same contact information."

Reason: Official emails and phone contacts clearly published.

Blacklist and Scam Listings

Score: 95
Passed

"No flags from crypto scam sniffer or Google Safe Browsing."

Reason: No blacklisting or phishing reports found in major databases.

Trademark and Brand Verification

Score: 90
Passed

"Brand appears unique and protected."

Reason: No trademark conflicts found in USPTO search.

Reputation and User Feedback

Score: 70
Passed

"Overall perception remains mostly positive with room for improvement."

Reason: User complaints about app stability and support but no fraud reported.

Your Next Steps

  • 1

    Use official contact info from the website for inquiries to avoid phishing scams.

  • 2

    Verify app updates from official app stores and report persistent issues to ABA customer support.

  • 3

    Monitor communications and avoid sharing sensitive info in unsolicited messages claiming to be from ABA Bank.

  • 4

    If you suspect fraud, check trusted scam-reporting sites and report to relevant authorities.

Key Evidence & Citations

📌 More checks:

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