swiftpinnaclebk.com presents itself as a financial services platform, focusing on online banking and loans. Swift Pinnacle Bank is a financial services provider that offers personal and business banking accounts, loans, and digital asset investment options. The platform claims to promote financial inclusion through various product lines and a multi-language interface. It claims to be operated by Swift Pinnacle Bank.
Threat Investigation
swiftpinnaclebk.com
High Risk Low Traffic Unranked
bankingloansfinancial servicesdigital assets
Network Infrastructure
Historical and current IP address mappings for this domain.
| IP Address / Infrastructure | Status | Subdomains | Last Seen |
|---|---|---|---|
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Historical | swiftpinnaclebk.com | 3 days ago |
CLOUDFLARENET - Cloudflare, Inc. (AS13335) | Historical | swiftpinnaclebk.com | 3 days ago |
SHOCK-1 - Shock Hosting LLC (AS395092) | Active | swiftpinnaclebk.com | 3 days ago |
104.21.33.101
CLOUDFLARENET - Cloudflare, Inc. (AS13335)
Legacy
swiftpinnaclebk.com
Seen 3 days ago
172.67.189.204
CLOUDFLARENET - Cloudflare, Inc. (AS13335)
Legacy
swiftpinnaclebk.com
Seen 3 days ago
64.28.236.170
SHOCK-1 - Shock Hosting LLC (AS395092)
Active
swiftpinnaclebk.com
Seen 3 days ago
Community Intelligence
Real experiences from people who visited this domain
Recent Threat Analysis
URLert analyzed recent scan activity for swiftpinnaclebk.com and found 1 result.
| Status | Target URL | Time |
|---|---|---|
| Suspicious | https://swiftpinnaclebk.com/ | 4w ago |
Security Considerations
This domain has limited reputation data. Combined with these capabilities, exercise caution.
Cryptocurrency Platform
swiftpinnaclebk.com handles cryptocurrency transactions. Crypto transfers cannot be reversed once sent, making these platforms prime targets for phishing. Always verify you're on the exact official URL before entering credentials or approving transactions.
Remember: Exercise caution when interacting with this domain. Verify all content independently.
Developer API
Integrate Domain Intelligence
Access this classification data programmatically via our API.
GET /api/v1/classify?domain=swiftpinnaclebk.com
{
"domain": "swiftpinnaclebk.com",
"confidence": "medium",
"category": {
"purpose": "financial_services",
"specialization": "Online Banking and Loans"
},
"identity": {
"headline": "Online banking platform offering personal and business financial services",
"summary": "Swift Pinnacle Bank is a financial services provider that offers personal and business banking accounts, loans, and digital asset investment options. The platform claims to promote financial inclusion through various product lines and a multi-language interface.",
"operator": "Swift Pinnacle Bank",
"parent_entity": null,
"topics": [
"banking",
"loans",
"financial services",
"digital assets",
"personal finance"
]
},
"functions": {
"is_ugc_platform": false,
"is_file_host": false,
"is_url_shortener": false,
"is_public_idp": false,
"is_crypto_platform": true,
"allows_user_subdomains": false,
"is_form_builder": false,
"is_document_host": false
},
"facts": {
"registered_date": "2025-06-21T11:08:02Z",
"rank": null,
"hosting_provider": "SHOCK-1 - Shock Hosting LLC"
}
}