alfabank.com Scam Check: 45/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is alfabank.com Safe and Legit? Website Overview and Purpose Alfabank.com is the official website of Alfa-Bank , one of the largest private banks in Russia. The site provides a range of financial services including personal and business banking, loans, credit cards, and investment options. It aims to serve both individual customers and corporate clients with a focus on digital banking solutions. Content Quality and User Experience Key Experience Highlights Modern design with a user-friendly interface that enhances navigation. Comprehensive information on banking products and services available. Accessibility features for users with disabilities. Responsive design that works well on both desktop and mobile devices. Claims Verification and Red Flags ⚠️ Red Flags Detected No significant red flags detected. The website presents verifiable information consistent with Alfa-Bank's established reputation. ⚠️ Caution Points Users should ensure they are on the official domain ( alfabank.com ) to avoid phishing attempts. Be cautious of unsolicited communications claiming to be from the bank. Security Note: The website uses a valid SSL certificate issued by Starfield Secure Certificate Authority , ensuring secure connections. Legitimacy and Reputation Assessment Alfabank.com has been operational for 29 years , indicating a long-standing presence in the banking sector. The site is hosted in Moscow, Russia , and has a clean security record with no malware detections reported on VirusTotal. The bank is regulated by the Central Bank of the Russian Federation, further enhancing its legitimacy. Final Verdict and Recommendations Conclusion: Overall, alfabank.com is a legitimate and safe banking website. Users can confidently utilize its services for personal and business banking needs. Best practices include verifying the URL before entering sensitive information and regularly monitoring account statements for any unauthorized transactions.

• [GUARDRAIL] High-risk financial/crypto business model requires manual verification

• [DOMAIN HISTORY] Domain registered for 29 years, indicating stability and trustworthiness.
• [SECURITY] SSL certificate issued by Starfield Secure Certificate Authority, valid until 2026, ensuring secure transactions.
• [REPUTATION] Regulated by the Central Bank of the Russian Federation, providing oversight and legitimacy.
• [TRUST SIGNALS] No malware detections on VirusTotal, indicating a clean security record.
• [CONTENT QUALITY] Professional design and user-friendly interface enhance customer experience.

• Website prominently displays 'Alfa-Bank' branding and logo.
• Content includes references to banking services provided by Alfa-Bank.
• Copyright notice states '© 2001–2025 Alfa-Bank'.

• {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreCeiling":45,"targetStatus":"warning"}