Threat Investigation

alb.ua

High Risk Low Traffic Tranco #1,604,869

alb.ua presents itself as a financial services platform, focusing on retail and business banking. Alliance Bank (JSC Bank Alliance) is a Ukrainian financial institution offering a comprehensive suite of banking products for individuals and corporate clients. The platform provides access to online banking, credit cards, deposits, business financing, and real-time currency exchange rates. It claims to be operated by JSC BANK ALLIANCE.

bankingfinanceloansdeposits
Network Infrastructure

Historical and current IP address mappings for this domain.

Community Intelligence

Real experiences from people who visited this domain

Recent Threat Analysis

URLert analyzed recent scan activity for alb.ua and found 1 result.

Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=alb.ua
{
  "domain": "alb.ua",
  "confidence": "medium",
  "category": {
    "purpose": "financial_services",
    "specialization": "Retail and Business Banking"
  },
  "identity": {
    "headline": "Official website of Alliance Bank, a Ukrainian commercial bank",
    "summary": "Alliance Bank (JSC Bank Alliance) is a Ukrainian financial institution offering a comprehensive suite of banking products for individuals and corporate clients. The platform provides access to online banking, credit cards, deposits, business financing, and real-time currency exchange rates.",
    "operator": "JSC BANK ALLIANCE",
    "parent_entity": null,
    "topics": [
      "banking",
      "finance",
      "loans",
      "deposits",
      "currency exchange",
      "Ukraine"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "2023-11-17T17:36:00+02:00",
    "rank": 1604869,
    "hosting_provider": "INCAPSULA - Incapsula Inc"
  }
}

Hosting

INCAPSULA - Incapsula Inc

Registered

Nov 17, 2023

Last Updated

Feb 26, 2026

Domain data sourced from WHOIS, Tranco rankings, and URLert's classification engine.