Is allbankswiftcode.com a scam?

Our automated security review marked allbankswiftcode.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Is allbankswiftcode.com safe to use?

allbankswiftcode.com currently scores 55/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.

Does allbankswiftcode.com have a valid SSL certificate?

Yes. allbankswiftcode.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 66 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

How old is the allbankswiftcode.com domain?

allbankswiftcode.com is 8 months old, registered on 9/26/2025 through CV. Jogjacamp. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.

Has allbankswiftcode.com been flagged by antivirus engines?

No. All 92 antivirus engines in our malware network report allbankswiftcode.com as clean.

Is allbankswiftcode.com on any phishing or malware blacklists?

No. allbankswiftcode.com is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is allbankswiftcode.com hosted?

allbankswiftcode.com resolves to an IP operated by Hawk Host Inc. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the allbankswiftcode.com report updated?

This is a permanent record of the scan run on June 21, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around allbankswiftcode.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Security Review

Is allbankswiftcode.com legit or a scam?

Our verdict:Suspicious· 55/100

SafeSuspiciousDangerous

A generic SWIFT code directory that lacks business registration and has been linked to suspicious subdomains in malware sandboxes.

Top reasons

No verifiable business registration, physical address, or phone number provided.Subdomains and specific URLs have been flagged in malware sandbox environments.Domain was recently listed for sale on forums, indicating a potential change in ownership or intent.

allbankswiftcode.comScanned 1h ago

Post Facebook

Trust score

SUSPICIOUS

Heuristics 82·MT 45

Category tags

financial services75% MT confidence

Warning signals (1)

Domain is 8 months old

Positive signals (4)

Antivirus clear Not on major blacklists Encrypted connection Clean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence

0/92

All engines report clean

Domain Age

8 months old

Registered Sep 26, 2025

MT Intelligence

Suspicious

Moderate likelihood · 75% confidence

SUSPICIOUS

Warning signs detected

A generic SWIFT code directory that lacks business registration and has been linked to suspicious subdomains in malware sandboxes. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Website Preview

LIVE RENDER

allbankswiftcode.com

1Prominent banner advertising ad space for $300/year

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

/ 100

Low visual risk

Visual red flags detected in the screenshot

The page appears to be a legitimate informational directory for SWIFT codes with standard monetization through direct ad sales; no immediate visual scam indicators are present.

Visual risk20/100

What our vision model saw

5 signals

Prominent banner advertising ad space for $300/year

Generic financial utility site layout for SWIFT code lookups

Standard navigation menu with Home, About Us, and Privacy Policy

List of countries with associated counts of SWIFT codes

Professional typography and clean UI elements

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Moderate scam likelihoodengineMT · Guardiantrust45/100

MT AgentLive web researchVisual inspection

Confidence

The site operates as a free database for international bank codes but provides no information about who owns or operates it. Our analysis found that the domain was recently listed for sale on various forums, claiming high traffic and backlink counts to attract buyers. While the page itself is functional, several of its subdomains and specific lookup URLs have been flagged in malware sandboxes. The absence of a physical address, phone number, or official company name is a significant red flag for a site handling financial data. Furthermore, it has no established reputation on independent review aggregators despite claiming to have millions of records.

Full dossier

Analysis complete

Page Content

The site serves as a directory for SWIFT and BIC codes, organized by country. It includes a 'SWIFT code checker' tool and monetizes through direct advertising and Google ads. However, the 'About Us' and 'Contact' pages are entirely generic and fail to list a single person, company name, or physical location.

Infrastructure

The domain is hosted on a standard IP with a clean reputation score. It uses a valid SSL certificate from Let's Encrypt. The site loads resources from several external domains, including advertising networks and social media platforms, which is typical for ad-supported directories.

Domain History

Registered approximately nine months ago, the domain has a relatively short history. It was recently marketed on domain-flipping forums with claims of high SEO authority. This 'made-for-ads' history often indicates a site built for quick profit rather than long-term service reliability.

Web Reputation

There is a total lack of consumer feedback on major review platforms. While no direct user scams have been reported, the technical connection to subdomains associated with phishing activity in security sandboxes raises the risk profile of the site.

Risk Factors

No verifiable business registration, physical address, or phone number provided.
Subdomains and specific URLs have been flagged in malware sandbox environments.
Domain was recently listed for sale on forums, indicating a potential change in ownership or intent.
Zero presence or reputation on independent review aggregators.
The site claims to help 'spot fraudulent transactions' without providing any evidence of its data sources or partnerships.

Positive Signals

Currently clean across 92 antivirus engines in our network.
Valid SSL certificate is in place.
The hosting IP address has no history of abuse reports.

AI Recommendation

Use this site only for public information lookups. Never provide your bank account numbers, login credentials, or personal identity documents to this or any unverified third-party financial tool.

Next-gen fraud intelligence

Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for allbankswiftcode.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age

8 months

Registered Sep 2025

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Clone check

Not a clone

No well-known site's layout or branding detected here.

Typosquat check

No look-alike match

The domain doesn't resemble any well-known brand's spelling.

Web mentions

2 scam reports

Key findings

7 headline facts from open-web research

Domain approximately 267 days old (registered ~Sep 2025); previously listed for sale on DNForum and NamePros with claims of DR 47-48, 11K-12K indexed pages, and 59K-200K backlinks (Dec 2025 listings).
Site claims "Our database contains millions of unique SWIFT codes" and promotes a "free SWIFT code checker [to] spot fraudulent wire transactions" and validate transactions (exact text from homepage and sales listings).
About page states it is "a powerful and reliable tool" using "up-to-date data sources" for bank/branch details, with API for developers and compliance features; no specific data partners named.
No reviews, ratings, or mentions on Trustpilot, ScamAdviser, Reddit, or major review sites. No direct user complaints or scam reports found.
Subdomains/URLs from the site (including specific bank lookup paths) have been submitted to Hybrid Analysis malware sandbox, sometimes in conjunction with .masaguz.com domains flagged for malware/phishing.
Contact page and ownership details unavailable or hidden; privacy policy is generic and mentions logging for fraud prevention but provides no company registration info.
Similar to many ad-supported SWIFT/BIC lookup sites (e.g. theswiftcodes.com, bank.codes); no evidence of official affiliation with SWIFT or any bank.

Scam reports (2)

Direct quotes from public scam databases, forums, and news.

Hybrid Analysisopen
"Submission name: hxxps:// allbankswiftcode.com .masaguz.com/"
Hybrid Analysisopen
"allbankswiftcode.com /swift-code/cmsysydaal1?lang=en"

Research summary

Narrative write-up from our AI analyst, grounded on the facts above

We searched scam-report databases and consumer-review sites for allbankswiftcode.com and did not find any direct user complaints or positive reviews. However, technical research shows the domain has been submitted to malware analysis platforms multiple times, sometimes in connection with suspicious subdomains. The site was also recently advertised for sale on domain investor forums, which is common for low-transparency utility sites.

Antivirus Engines

Clean pass · verified

Clean across 92 engines

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. None of them flagged this URL in the last scan.

0Malicious0Suspicious56Harmless92Engines

Clean

Kaspersky

Clean

Bitdefender

Clean

Microsoft

Not in pass

ESET-NOD32

Not in pass

Avira

Not in pass

Sophos

Clean

Fortinet

Clean

Google Safebrowsing

Clean

Emsisoft

Clean

No engine detections. The URL passed every antivirus and blacklist engine we queried in this scan. Stay vigilant — AV coverage is only one signal among many.

Security Scans

Blacklist Check

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles7

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.

Links to 7 social profiles.

Domain & Encryption

Domain History

Age8 months old

RegistrarCV. Jogjacamp

RegisteredSep 26, 2025

ExpiresSep 26, 2026

Owner privacyVisible

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · R12

ExpiresAug 26, 2026 (66d)

Self-signedNo

Hosting & Technology

HostingHawk Host Inc.

Server locationUS

Web serverLiteSpeed

Server Reputation

Abuse Intelligence

Confidence score0%

Reports on file0

ISPHawk Host Inc.

Usage typeData Center/Web Hosting/Transit

Proceed with caution

Our automated review flagged enough risk that you should treat this site as unverified.

Treat allbankswiftcode.com as unverified
Do not enter credentials or send money until you have independently verified the business.
Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
Share your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing

Not listedCheck ↗

VirusTotal

Not listedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

Our automated security review marked allbankswiftcode.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.
allbankswiftcode.com currently scores 55/100 on our trust scale. We found enough warning signals to recommend caution. Verify the site through independent channels before entering credentials or money.
Yes. allbankswiftcode.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 66 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
allbankswiftcode.com is 8 months old, registered on 9/26/2025 through CV. Jogjacamp. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
No. All 92 antivirus engines in our malware network report allbankswiftcode.com as clean.
No. allbankswiftcode.com is not currently listed on the major browser blocklist feeds that modern browsers use.
allbankswiftcode.com resolves to an IP operated by Hawk Host Inc. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
This is a permanent record of the scan run on June 21, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around allbankswiftcode.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

Trust / 100

Final Verdict·allbankswiftcode.com

SUSPICIOUS

This is a financial utility site for looking up bank SWIFT codes that lacks any verifiable business ownership or contact information. While it provides a functional database, its lack of transparency and connections to flagged subdomains suggest it should be used with caution. Do not enter sensitive banking credentials or personal data on this site.

Use this site only for public information lookups. Never provide your bank account numbers, login credentials, or personal identity documents to this or any unverified third-party financial tool.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Suspicious reports

Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.