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Domain Due Diligence
Report for Ababank.com

Report Date January 18, 2026
Recommendation
Proceed
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
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.

Contradictory Signals

While the domain and site infrastructure indicate trustworthiness, user experience with app stability and support could impact reputation.

Signal A: Generally positive and stable domain and infrastructure profiles

Signal B: User reports cite functional and customer service issues in mobile app

Category Scores

Identity 85/100
Reputation 80/100
Technical 90/100
Content 85/100
Legal 90/100
Business Validity 85/100

Red Flags & Warnings

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

🔎 Detailed Checks & Analysis

Domain Age and WHOIS Verification

Score: 90/100
Passed

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

Reason: Domain registered since 2004 with consistent registration details.

SSL Certificate Status

Score: 95/100
Passed

"Supports secure HTTPS access for the site."

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

Traffic and User Engagement Metrics

Score: 85/100
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: 85/100
Passed

"Multiple official documents reference same contact information."

Reason: Official emails and phone contacts clearly published.

Blacklist and Scam Listings

Score: 95/100
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: 90/100
Passed

"Brand appears unique and protected."

Reason: No trademark conflicts found in USPTO search.

Reputation and User Feedback

Score: 70/100
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.

Evidence & Citations

🕵🏻 Keep investigating

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