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Anchorage Digital Bank National Association

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US OCC enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Anchorage Digital Bank National Association stands out because it is a crypto-focused bank rather than a plain retail bank with a shiny app. By our assessment, its real point is institutional digital-asset custody and related banking services for firms that need a regulated place to hold and move crypto-linked assets. That makes it interesting, but also narrow: most ordinary customers will not need what it does, and the product is not trying to be a daily checking account for everyone. In practice this kind of bank feels technical, compliance-heavy, and built for firms that think in custody, settlement, and controls rather than in branch visits. It sits closer to the infrastructure side of finance than to consumer banking, which is exactly where its name lands. The ceiling is in that specialization, because the more focused the job, the less room there is for ordinary banking breadth.
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