fincen.gov

Analyzed 2 months ago
Trusted Platform High Traffic
0 /100
Score

Domain Age

28 Years

Tranco Rank

#16,922

Operator

Financial Crimes E…

Threat History

Clean Scan

Community Votes

Rate this domain:

AI Analyst Classification

FinCEN is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the collection and analysis of financial intelligence.

Government Websites financial intelligenceanti-money launderingregulatory compliancegovernment agency
Parent Company
United States Department of the Treasury
Specialization
Financial Regulatory Agency
Hosting Provider
Akamai International B.V.
Registered
Oct 2, 1997

Technical Analysis

Recent Threat Analysis

URLert analyzed recent scan activity for fincen.gov and found 2 results.

Hosting & Network

Historical and current IP address mappings for this domain.

Community Intelligence

Discussion Threads

Share Insight

0/20+

Investigate a Link

Received a suspicious link? Paste the full link to investigate.

Something wrong?
• Domain owner?
Developer API

Integrate Domain Intelligence

Access this classification data programmatically via our API.

GET /api/v1/classify?domain=fincen.gov
{
  "domain": "fincen.gov",
  "confidence": "high",
  "category": {
    "purpose": "government",
    "specialization": "Financial Regulatory Agency"
  },
  "identity": {
    "headline": "Official website of the Financial Crimes Enforcement Network (FinCEN)",
    "summary": "FinCEN is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the collection and analysis of financial intelligence.",
    "operator": "Financial Crimes Enforcement Network",
    "parent_entity": "United States Department of the Treasury",
    "topics": [
      "financial intelligence",
      "anti-money laundering",
      "regulatory compliance",
      "government agency",
      "financial crimes"
    ]
  },
  "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": "1997-10-02T01:29:23Z",
    "rank": 16922,
    "hosting_provider": "Akamai International B.V."
  }
}
API Documentation ↗ View Pricing ↗