Sinabank.ir (Domain) Investigation Report
Generated on May 5, 2026
Why we think so?
sinabank.ir is the website for Sina Bank, an Iranian financial institution with over 250 branches in Iran. The domain ranks low globally with about 5,900 monthly visits, primarily coming via search and direct traffic. It uses common web technologies and security measures like HTTPS and Content Security Policy. The site openly shares multiple official contact emails and phone numbers. There are no scam reports or customer complaints found in English sources, but the bank has been subject to international sanctions related to Iran's nuclear activities, with the latest updates as recent as 2025. No lawsuits or disputes are documented. Overall, the domain and bank appear legitimate but operate under geopolitical restrictions.
Risk Insights
Uses Secure Website Technologies
- Standard HTTPS is implemented to protect user data.
- Content Security Policy adds to security against attacks.
- Common technologies like jQuery and canonical tags present.
No Scam Reports Found
- No records of phishing or scams linked to sinabank.ir.
- Checked multiple scam blacklists and user complaint sources.
- Official contact info is publicly available and verified.
Geopolitical Risks Present
- Bank is under international sanctions related to nuclear proliferation.
- Sanctions may complicate international financial transactions.
- No direct fraud or scam allegations, but legal risks exist.
Category Scores
Red Flags & Warnings
- The bank is under ongoing international sanctions related to proliferation concerns, which can complicate international dealings.
Detailed Checks & Insights
0-100 Scale
Domain Technology and Infrastructure
Score: 80
Domain Technology and Infrastructure
"Presence of HTTPS, Content Security Policy, and jQuery. No suspicious technical markers detected."
Reason: Uses standard HTTPS and common web technologies for a banking site, indicating a secure technical setup.
Traffic Analysis
Score: 70
Traffic Analysis
"Traffic primarily from search and direct, consistent with legitimate banking website traffic."
Reason: Monthly visits (~5,900) with decent user engagement and bounce rate under 47% suggest real traffic.
Contact and Identity Verification
Score: 75
Contact and Identity Verification
"Emails like callcenter@sinabank.ir and official phone numbers found on reliable sources."
Reason: Multiple verified official contact emails and phone numbers are publicly listed, supporting authenticity.
Blacklist and Scam Reports
Score: 85
Blacklist and Scam Reports
"Checked Google Safe Browsing, crypto scam databases, and user complaints repositories with no hits."
Reason: No presence on scam blacklists or phishing databases and no scam reports in searches.
Trademark and Legal Checks
Score: 80
Trademark and Legal Checks
"USPTO search shows no trademark issues; sanctions noted but unrelated to scams."
Reason: No trademark conflicts found; legal risks stem from geopolitical sanctions, not fraud.
Reputation and News Mentions
Score: 30
Reputation and News Mentions
"Sanctions by UK and EU as recent as 2025 noted; no lawsuits or disputes but regulatory risk remains."
Reason: Recent sanctions and geopolitical risks affect reputation and business operations.
Your Next Steps
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1
Verify client-specific banking credentials and certificates before transactions.
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2
Be aware of the geopolitical sanctions affecting the bank's operations.
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3
For detailed user reviews, search Persian-language platforms and local regulatory sites.
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4
Use official contact details listed on the site for customer support inquiries.
Key Evidence & Citations
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Sina Bank - Iran Watch
⤷ Details on sanctions and international status of Sina Bank.
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Website technology and traffic analysis for sinabank.ir
⤷ Technology stack and traffic information supporting legitimacy.
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sinabank.ir contact emails and phone numbers
⤷ Official contact details scraped from the website.
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No scam or fraud reports found for sinabank.ir
⤷ Searches found no user complaints or scam reports in English sources.
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