Bank.codes (Domain) Investigation Report
Generated on Jan 31, 2026
Why we think so?
bank.codes provides tools to find, calculate, and verify bank codes like SWIFT, IBAN, and routing numbers. It ranks about #110,967 globally with roughly 460,000 monthly visits, mainly from the US. The site uses standard web technologies and Cloudflare CDN with valid HTTPS. Whois records show domain registration since 2016 with no red flags, and no blacklist hits were found. No direct customer reviews or scam reports specifically target bank.codes. However, general warnings about banking-related scams involving code phishing apply broadly. The trademark "BANK" is registered by multiple unrelated entities and shows no conflict with this domain.
Risk Insights
Strong Technical Setup ✅
- Valid SSL certificate till April 2026
- Cloudflare CDN protects site
- Secure DNS with protected domain status
No Blacklist Flags
- Not on crypto scam blacklists
- No Google Safe Browsing risk detected
Stable User Traffic
- ~460,000 monthly visits
- Majority traffic from United States
Category Scores
Red Flags & Warnings
- Lack of direct customer reviews or official endorsements may limit trust for critical banking tasks.
Detailed Checks & Insights
0-100 Scale
Domain Age and SSL Validation
Score: 90
Domain Age and SSL Validation
"Domain age and active HTTPS certificate reduce risk of scam."
Reason: Domain registered in 2016 and SSL cert valid until April 2026 confirms technical legitimacy.
Traffic Volume and Source Analysis
Score: 85
Traffic Volume and Source Analysis
"Traffic metrics consistent with a legitimate bank code info site."
Reason: Consistent traffic (~460K monthly visits) primarily from the US supports normal use.
Blacklist and Phishing Status
Score: 95
Blacklist and Phishing Status
"Free from major known blacklist flags."
Reason: No listings in crypto scam blacklists or Google Safe Browsing flags found.
Brand Reputation and Scam Reports
Score: 80
Brand Reputation and Scam Reports
"Absence of negative reports notable but user reviews are sparse."
Reason: No direct scam reports or complaints target bank.codes, reducing suspicion.
WHOIS Registrar and DNS Security
Score: 88
WHOIS Registrar and DNS Security
"Standard domain protection mechanisms applied."
Reason: Registrant uses reputable registrar with protected domain status and secure DNS.
Trademark Conflicts
Score: 75
Trademark Conflicts
"No trademark infringement evident based on current data."
Reason: Trademarks for "BANK" exist but unrelated to the domain, so no direct legal risk detected.
Your Next Steps
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1
Use bank.codes cautiously as an informational tool for bank code lookup, verifying critical info through official bank sources.
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2
Avoid sharing personal or financial sensitive data on bank.codes or similar third-party code verification sites.
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3
Monitor for phishing scams requesting verification codes unrelated to bank.codes domain use.
-
4
Confirm the official status of banks or financial institutions independently before conducting transactions based on codes from any site.
-
5
Use multi-factor authentication methods recommended by your bank to reduce fraud risks.
Key Evidence & Citations
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SimilarTech domain profile for bank.codes
⤷ Traffic and tech stack analysis
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WHOIS and SSL data for bank.codes
⤷ Domain registration and certificate info
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Crypto Scam Sniffer blacklist check
⤷ No blacklist entries for domain
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Google Safe Browsing API result
⤷ No flagged threats found
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Review and scam reports for bank.codes
⤷ No direct complaints found for bank.codes, general scam info
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