0
Site is likely from
Belgium
89
/ 100
High Risk
Caution
Trusted
Seems Legit
Why We Scored It 89/100
AI Website Analysis
checkiban.com looks like a legit website.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
checkiban.com Preview
Check IBAN veilig en eenvoudig op checkiban.com
Per 1 augustus is het betaalsysteem in Nederland veranderd, het rekeningnummer is omgezet naar een IBAN nummer, dit is een veel langer nummer.
Website Reputation
Domain Age
11 Years, 285 Days
Website Likely From
Belgium
Trust Rating
89/100
Seems Legit
Security Analysis
SSL Certificate
Unknown
Firewall Protection
Not Protected
External Scans
Clean
Related to other Risky Websites
No
Security Checks
2/4
50% security standards met
What Others Are Saying
Community Discussion
Join the conversation! Share your experience with checkiban.com and help others make informed decisions
Verified Community
Moderated Discussions
FAQs
Common questions about checkiban.com website security analysis
Is checkiban.com safe to use?
Based on our comprehensive analysis, checkiban.com appears to be safe. Our security assessment gave it a trust score of 89/100.
Key factors analyzed:
- • SSL certificate validation and security
- • Domain age and registration details
- • Hosting location and infrastructure
- • Community reviews and reputation data
- • Blacklist checking across security databases
What do the trust scores mean?
Our trust scores range from 0-100 and indicate the overall safety and legitimacy of a website:
70-100 (Trusted):
Safe to use with confidence
50-69 (Caution):
Exercise caution, verify before use
0-49 (High Risk):
Avoid or use extreme caution
How accurate is this security analysis?
Our analysis combines multiple authoritative data sources and uses advanced algorithms to provide highly accurate assessments. However, no automated system is 100% perfect.
We recommend:
- • Using our analysis as one factor in your decision
- • Checking multiple review sources for important transactions
- • Trusting your instincts if something feels wrong
- • Being extra cautious with financial or personal information
What should I do if I encounter a scam website?
If you've encountered a scam website, take these immediate steps:
Immediate Actions:
- • Do not provide any personal or financial information
- • Close the website immediately
- • Run antivirus scan if you downloaded anything
- • Change passwords if you entered any credentials
Report the Scam:
- • Report to FTC at reportfraud.ftc.gov
- • Report to your local authorities
- • Submit a review on our platform to warn others
- • Share warnings with friends and family
Why does checkiban.com have this trust rating?
The trust rating for checkiban.com is based on multiple security and reputation factors:
Positive Factors:
- • Positive community feedback
- • No security warnings detected
Risk Factors:
- • No significant risks detected
0
Seems Legit
High Risk
Caution
Trusted
1
/100
AI Website Analysis
checkiban.com looks like a legit website.
If you have any feedback on this website, please add a review to help others.
Model I
AI-powered Website Analysis
checkiban.com Preview
Check IBAN veilig en eenvoudig op checkiban.com
Per 1 augustus is het betaalsysteem in Nederland veranderd, het rekeningnummer is omgezet naar een IBAN nummer, dit is een veel langer nummer.
Dashboard Controls:
Quick Jump:
✓ Copied!
Site Information
Title:
Check IBAN veilig en eenvoudig op checkiban.com
Description:
Per 1 augustus is het betaalsysteem in Nederland veranderd, het rekeningnummer is omgezet naar een IBAN nummer, dit is een veel langer nummer.
Favicon:
Key Statistics
Domain Age:
11 Years, 285 Days
Estimated Value:
$528.08
Site Speed:
Slow
Geographic Information
Most Likely Country:
🇧🇪
Belgium
Based on 1000's of AI GEO analysis checks
Business Contact Details
Organization:
Angela Visser
Phone:
+31.123456789
Business Address:
Sint Gerardusstraat 25, Volendam, 1131GZ, NL
{
"domain": null,
"title": "Check IBAN veilig en eenvoudig op checkiban.com",
"description": "Per 1 augustus is het betaalsysteem in Nederland veranderd, het rekeningnummer is omgezet naar een IBAN nummer, dit is een veel langer nummer.",
"age": "11 Years, 285 Days",
"value": "$528.08",
"country": "Netherlands",
"coordinates": "52.382401, 4.8995",
"lastChecked": "2019-05-23T09:15:00.000000Z",
"categories": null
}
Risk Indicators
Has Bad Reviews:
No
Related To Other Risky Sites:
No
Protected By Firewall:
Not Protected
SSL & Certificates
No SSL certificate information available
{
"securityInfo": {
"hideSection": false,
"sslValid": [],
"sslName": "",
"sslValidFrom": [],
"sslValidFromDaysAgo": [],
"sslValidTo": [],
"sslValidToDaysLeft": [],
"redirectsToHTTPS": [],
"hasBadReviews": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"relatedToOtherNotTrustedSites": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"theirServerIpIsMarkedAsAbusive": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"hackedOrBeenHacked": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"firewallFound": {
"type": "info",
"text": "Not Protected",
"origBValue": false,
"origSValue": "Not Protected",
"origNValue": null,
"origDValue": null
},
"markedAsRisk": {
"type": "danger",
"text": "Yes",
"origBValue": true,
"origSValue": "Yes",
"origNValue": null,
"origDValue": null
},
"siteAdult": {
"type": "info",
"text": "No",
"origBValue": false,
"origSValue": "No",
"origNValue": null,
"origDValue": null
},
"nastyTags": [],
"securityBadges": []
},
"sslInfo": [],
"firewall": "",
"blacklistStatus": [],
"externalScans": []
}
Rankings & Traffic
Trusted Rank:
Low Rating
Additional SEO Metrics
Site Visitors:
Low
Site Speed:
Slow
Traffic Level:
Very low
{
"trustedRank": "Low Rating",
"siteVisitors": "Low",
"pageRank": "0",
"googlebotvisit": "",
"googleindexed": "0",
"bingindexed": "0",
"yahooindexed": "0",
"yahoodir": "0",
"googlebacklinks": "0",
"yahoobacklinks": "0",
"validrank": "0",
"siteSpeed": "Slow",
"numPageViews": 0,
"webPresenceInfo": {
"socialMedia": {
"twitter": null,
"facebook": null,
"linkedin": null,
"instagram": null
},
"businessListings": [],
"newsReferences": []
}
}
Domain Details
Domain Extension:
.com
Domain's Age:
11 Years, 285 Days
Created Date:
Dec 22, 2013 8:51 PM
Domain Registrar
Domain Registrar:
Key-Systems GmbH
Registrar's Address:
http://www.totaaldomein.nl
Registrar's Email:
Registrar's Whois:
whois.rrpproxy.net
Domain WHOIS Information
Privacy Protection Notice
Most modern domain registrations use privacy protection services. Contact details may be redacted or replaced with privacy service information to protect registrant identity.
Domain's Name Servers 3 servers
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
| lisa.neostrada.nl | 66.228.38.167 |
United States
|
Linode | Newark | 07175 |
| sandra.neostrada.nl | 85.17.199.26 |
Netherlands
|
LeaseWeb Netherlands B.V. | ||
| christina.neostrada.nl | 172.104.143.74 |
Germany
|
Linode | Frankfurt | 60438 |
| Domain | IP Address | Country | ISP | City | Postal Code |
|---|---|---|---|---|---|
|
lisa.neostrada.nl
|
66.228.38.167 |
United States
|
Linode
|
Newark | 07175 |
|
sandra.neostrada.nl
|
85.17.199.26 |
Netherlands
|
LeaseWeb Netherlands B.V.
|
||
|
christina.neostrada.nl
|
172.104.143.74 |
Germany
|
Linode
|
Frankfurt | 60438 |
{
"domainNameInfo": {
"hideSection": false,
"registrarName": "Key-Systems GmbH",
"registrarCountry": null,
"registrarEmail": "",
"registrarUrl": "",
"registrarWhoIs": "",
"age": "11 Years, 285 Days",
"createdDate": "2013-12-22T20:51:06.000000Z",
"expirationDate": null,
"lastModifiedDate": null,
"owner": {
"name": "Angela Visser",
"organization": "",
"email": "[email protected]",
"phone": "+31.123456789",
"fax": "",
"street": "Sint Gerardusstraat 25",
"city": "Volendam",
"state": "",
"postalCode": "1131GZ",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
}
},
"admin": {
"name": "Angela Visser",
"organization": "",
"email": "[email protected]",
"phone": "+31.123456789",
"fax": "",
"street": "Sint Gerardusstraat 25",
"city": "Volendam",
"state": "",
"postalCode": "1131GZ",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
}
},
"technical": {
"name": "Angela Visser",
"organization": "",
"email": "[email protected]",
"phone": "+31.123456789",
"fax": "",
"street": "Sint Gerardusstraat 25",
"city": "Volendam",
"state": "",
"postalCode": "1131GZ",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
}
},
"billing": null,
"whoisDataAge": "-1"
},
"registrar": {
"name": "Key-Systems GmbH",
"country": "",
"ip": "",
"whois": "whois.rrpproxy.net",
"home": "http://www.totaaldomein.nl"
},
"contacts": {
"owner": {
"name": "Angela Visser",
"org": "",
"country": "NL",
"email": "[email protected]"
},
"admin": {
"name": "Angela Visser",
"org": "",
"country": "NL",
"email": "[email protected]"
},
"technical": {
"name": "Angela Visser",
"org": "",
"country": "NL",
"email": "[email protected]"
}
},
"nameServers": [
{
"name": "lisa.neostrada.nl",
"ip": "66.228.38.167",
"country": {
"code": "us",
"name": "United States",
"flag": "\ud83c\uddfa\ud83c\uddf8"
},
"type": "NS",
"city": "Newark",
"region": "NJ",
"postcode": "07175",
"isp": "Linode",
"latitude": "40.735699",
"longitude": "-74.172401"
},
{
"name": "sandra.neostrada.nl",
"ip": "85.17.199.26",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"type": "NS",
"city": "",
"region": "",
"postcode": "",
"isp": "LeaseWeb Netherlands B.V.",
"latitude": "52.382401",
"longitude": "4.899500"
},
{
"name": "christina.neostrada.nl",
"ip": "172.104.143.74",
"country": {
"code": "de",
"name": "Germany",
"flag": "\ud83c\udde9\ud83c\uddea"
},
"type": "NS",
"city": "Frankfurt",
"region": "05",
"postcode": "60438",
"isp": "Linode",
"latitude": "50.116699",
"longitude": "8.683300"
}
],
"dates": {
"created": "2013-12-22T20:51:06.000000Z",
"expires": null,
"modified": null
}
}
Event Categories
Domain & Core
Technical Events
Interactive Timeline
Timeline Span:
Domain Created
December 22, 2013
DomainLast Updated
May 23, 2025
TechnicalFirst Analyzed
October 3, 2025
TechnicalTotal Events
1
Domain
0
Archive
0
Social
Server Information
Server IP Address:
185.104.29.54
Server Location:
Netherlands
Coordinates:
52.3824, 4.8995
Server Location:
Network Infrastructure
Performance Metrics
Site Speed:
Slow
Server Status:
Online
{
"hostingInfo": {
"hideSection": false,
"internetServiceProvider": "",
"country": {
"code": "nl",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"mostLikelyServerIp": "185.104.29.54",
"serverLocation": "Netherlands",
"hostingProvider": "",
"asn": "",
"organizationName": "",
"serverOS": "",
"type": ""
},
"ip": "185.104.29.54",
"server": "",
"netOrg": "",
"ipcountry": "nl",
"firewall": "",
"registrar": "Key-Systems GmbH",
"registrarCountry": "",
"sharedIpSites": []
}
No Historical Data Available
Website change history data is not available for this domain.
No Subdomains Discovered
No subdomains were found for this domain
This could indicate a simple site structure or restricted enumeration
1
IP Changes
1
Unique IPs
1
Locations
IP Address History Timeline:
185.56.146.200
Detected:
Aug 27, 2018
Location:
Netherlands
Record ID: #28354127
Timestamp:
08/27/2018 04:20
1
Related Sites
0
High Confidence
1
Relationships
Related Website Analysis:
spierpijn.info
Low Confidence
Relationship:
emailR
Trust Rating:
Not Available
Country:
🌐
Unknown
0%
Confidence
1
Possibly Related
1
Active Sites
0
Subdomains
Possibly Related Domains:
{
"subDomains": [],
"ipHistories": [
{
"id": "28354127",
"ip": "185.56.146.200",
"country": {
"code": "NL",
"name": "Netherlands",
"flag": "\ud83c\uddf3\ud83c\uddf1"
},
"countryCode": "NL",
"detectedDate": "",
"createTimestamp": "2018-08-27 04:20:38",
"period": "Aug 27, 2018",
"dateRange": "Aug 27, 2018",
"current": false
}
],
"relatedSites": [
{
"domain": "spierpijn.info",
"rating": "??",
"country": {
"code": "xx",
"name": "Unknown",
"flag": "\ud83c\udf10"
},
"relationship": "emailR",
"confidence": 0,
"type": "emailR"
}
],
"totalSubdomains": 0,
"totalIpChanges": 1,
"totalRelatedSites": 1
}
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