Skip to main content

Is alfabank.ua a Scam? Security Check Results - Alfa-Bank Ukraine

alfabank.ua Security Report Summary

alfabank.ua received a security score of 69 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". This report covers Alfa-Bank Ukraine's website security posture. Alfa-Bank Ukraine operates in the Finance industry.

The website alfabank.ua exhibits critical vulnerabilities primarily in DNS configuration and domain registration, exposing the business to significant operational and reputational risks. While SSL/TLS and email security show reasonable strength, failures in security headers, GDPR compliance, and network resilience indicate gaps that could impact customer trust and regulatory adherence.

The security scan identified 9 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: JavaScript, React, Node.js, Nginx, Google Analytics.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

A

Is alfabank.ua Safe? Security Analysis for Alfa-Bank Ukraine

https://alfabank.ua

Check if alfabank.ua is a scam or legitimate. Free security scan and reviews.

Financelarge
JavaScriptReactNode.jsNginxGoogle Analytics
Analyzed 6/13/2025Completed 3:10:21 PM9mo ago
69
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

Security teams trust us

EveryPay

Secure checkout

Instant

Reports delivered

Professional PDF & Marketing Data

Get the professional PDF report for alfabank.ua

Export this security analysis as a professional PDF document, receive it via email, and access marketing intelligence data including contact emails and phone numbers. One-time purchase for lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainalfabank.ua
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

The website alfabank.ua exhibits critical vulnerabilities primarily in DNS configuration and domain registration, exposing the business to significant operational and reputational risks. While SSL/TLS and email security show reasonable strength, failures in security headers, GDPR compliance, and network resilience indicate gaps that could impact customer trust and regulatory adherence.

Detected Technologies

JavaScriptReactNode.jsNginxGoogle Analytics

2 urgent findings need attention

2 critical

Continuous monitoring

Keep alfabank.ua under constant watch

Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

Security drift alerts

Risk score drops, new high-severity issues, and header hardening gaps

Compliance watch

GDPR / NIS2 posture changes with governance evidence snapshots

Infrastructure surface

Unexpected open services, SSL expiry, DNS & email authentication changes

Content & tracker intelligence

Marketing tech shifts, analytics drift, and AI recommendation updates

25 €
per month · billed securely via EveryPay
Less than 1 € / day — cheaper than a single incident response hour

Cancel anytime. Alerts sent to the contacts you choose. Unlock the full report to view historical timelines and alerts.

Purchase to access the monitoring timeline, JSON diffs, alert history, and PDF export for alfabank.ua.

Security Headers

1 finding

failed

GDPR Compliance

1 finding

failed

NIS2 Compliance

1 finding

failed

Email Security

1 finding

85/100

Security scan incomplete. 3 out of 9 security checks failed to complete. The website may be inaccessible or protected by security measures. Please retry the scan or verify the website is accessible.

Get this report delivered to your inbox

Receive a summary of the alfabank.ua security findings by email. Quick and easy to share with decision makers.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

Analysis failed - content could not be retrieved

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

Analysis failed - content could not be retrieved

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

Analysis failed - content could not be retrieved

Need this report as a PDF?

Download the complete alfabank.ua security analysis as a professional PDF. Share it with your team, clients, or stakeholders.

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No DKIM record found (common selectors)

MEDIUM

DKIM adds cryptographic signatures to emails

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 mx a include:spf.protection.outlook.com include:mail.zendesk.com include:sensebank.com.ua -all

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

100/100
Score
No issues found

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

5/100
Score

DNS Resolution Failed

CRITICAL

Unable to resolve domain A records

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Registration Issue

CRITICAL

Domain appears to be unregistered or expired

DNS Records

Name Servers:
ns01.alfabank.kiev.uaDNS only
ns02.alfabank.kiev.uaDNS only
MX Records:
10: alfabank-ua.mail.protection.outlook.com

DNSSEC Status

DNSSEC Not Enabled

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

85/100
Score

Network Scan Failed

MEDIUM

Unable to perform network security scan

How does alfabank.ua compare?

See how alfabank.ua stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

Critical issues were identified in DNS health, including DNS resolution failure and domain registration problems, which can cause site downtime and domain control risks. DNSSEC is not enabled, weakening protection against DNS attacks. Security headers analysis failed, indicating missing HTTP response headers critical for web application security. The absence of DKIM records in email security increases susceptibility to email spoofing. GDPR and NIS2 compliance failures highlight regulatory and operational risks. Network scans showed some medium-level vulnerabilities, while SSL/TLS configurations are robust.
Professional PDF & Marketing Data

Download the alfabank.ua report as PDF

Get the complete analysis in a shareable PDF format, delivered instantly to your email with lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainalfabank.ua
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

Scan your own website

Liked the alfabank.ua report? Run the same comprehensive security analysis on your domain — free, instant, and no sign-up required.

Or browse our directory of >10,000 scanned websites.

⭐ Verified Community Reviews

What others say about alfabank.ua

Share your experience to help others make informed decisions. We verify every review by email and publish it once our moderation team approves it.

Overall rating
Select a rating
4000 characters remaining

We’ll email you to confirm your review and keep your details private.

Community rating

out of 5

0 reviews published

Loading reviews…

How did we do?

Your feedback directly shapes our roadmap. Rate the quality of this report, leave an optional comment, and let us know if you want our security specialists to follow up.

Overall report quality
Select a rating
2000 characters remaining

We only use your feedback to improve Guard reports. Contact details are never shared.

Analyze Another Website