Seabank.ph (Domain) Investigation Report
Generated on Feb 23, 2026
Why we think so?
SeaBank.ph, recently rebranded as MariBank Philippines, is a rural bank operating primarily in the Philippines. The bank attracts about 120,000 monthly visitors, mostly from the Philippines, and uses reliable technologies like Akamai and Amazon Route 53 for secure, efficient websites. It holds valid SSL certification and is regulated by the Bangko Sentral ng Pilipinas (BSP). Official physical branches exist, with online reviews averaging around 3.2 to 4.3 stars, reflecting mixed but generally positive sentiments. There are no direct reports of the bank itself being involved in scams or lawsuits, though its platform is often exploited by scammers via social engineering. Customer reviews praise the app's ease of use but commonly mention customer service delays and issues with transaction reliability.
Risk Insights
Legitimate Bank with Strong Technical Setup
- Uses trusted infrastructure providers like Akamai and Amazon Route 53.
- Maintains valid SSL certificate ensuring secure transactions.
- Operates with physical branches and regulatory compliance.
Customer Service Concerns
- Multiple users report slow or unhelpful support responses.
- Account recovery issues noted for users abroad.
- Transaction resolution can take weeks without clear outcomes.
Not Directly a Scam But Cautious Use Advised
- No evidence of seabank.ph being fraudulent or blacklisted.
- Common scam tactic involves user-initiated fraudulent transfers via social engineering.
- Bank provides official fraud awareness resources and hotlines.
Category Scores
Red Flags & Warnings
- Frequent user complaints about customer service responsiveness and transaction dispute resolution delays.
- Limited physical presence with only a few branches may constrain in-person support accessibility.
Detailed Checks & Insights
0-100 Scale
SSL certificate and domain security
Score: 85
SSL certificate and domain security
"SSL validity verified from whois_dns_ssl_v1 data."
Reason: The domain has a valid, current SSL certificate issued by Sectigo, supporting secure web communication.
Website traffic and infrastructure
Score: 80
Website traffic and infrastructure
"Technologies and traffic data from similartech_v1 and similar_web_api_v1."
Reason: The website uses reputable hosting and CDN providers (Akamai, Amazon Route 53). Traffic volumes and sources are consistent with a legitimate bank based in the Philippines.
Brand and legal status
Score: 75
Brand and legal status
"USPTO trademark records show live registrations linked to Southeast Asia Commercial Joint Stock Bank and historical marks."
Reason: Trademark registrations under the name 'SeaBank' and 'SeABank' exist and are current or recent, indicating brand protection. No active legal disputes found.
Scam and blacklist check
Score: 90
Scam and blacklist check
"Data confirmed from crypto_scam_sniffer_v1 and google_safe_browsing_v1."
Reason: The domain is not listed in crypto scam blacklists or Google Safe Browsing flagged as risky.
Public reputation and reviews
Score: 65
Public reputation and reviews
"Collected from perplexity_questions_v1 summarizing users' feedback and common complaints."
Reason: Reviews show good app usability but frequent complaints about customer support responsiveness and transaction issues.
Official presence and news
Score: 85
Official presence and news
"Multiple news citations from google_news_v1 cover rebranding and regulatory compliance."
Reason: News sources confirm official name change to MariBank Philippines, regulatory approval, and ongoing operations.
Your Next Steps
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1
Verify transactions carefully and report any suspicious activity to the bank's official hotline at +63 2 8424 8050.
-
2
Use the official website and app downloads from trusted sources only.
-
3
Be cautious of scams involving transfer requests to unofficial third-party wallets claiming to be SeaBank.
-
4
Regularly check for bank updates and official communications regarding service or security.
-
5
Consider visiting physical branches for sensitive banking needs due to reported customer service issues online.
Key Evidence & Citations
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SeaBank Philippines rebrands name to MariBank Philippines
⤷ Reports on official rebranding and regulatory approvals.
-
Sea Injects Additional US$78 Million into MariBank
⤷ Article on financial backing and investment supporting bank's stability.
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SeaBank (Maribank) User Reviews and Complaints
⤷ User app reviews highlighting usability and customer service issues.
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Online scam payments via SeaBank to PayMaya
⤷ Analysis of common scam tactics using SeaBank app, not implicating the bank itself.
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