Is 0xbc1.io Safe? Security Analysis for Privacy service provided by Withheld for Privacy ehf
Check if 0xbc1.io is a scam or legitimate. Free security scan and reviews.
AI Summary
0xbc1.io is a cryptocurrency exchange platform specializing in converting electronic currencies into cash and other fiat payout methods worldwide. The service offers a broad range of payout options including bank cards, Revolut, WISE, PayPal, Zelle, Skrill, and Payoneer, targeting both individual and business customers. The platform is relatively new, established in late 2023, and positions itself as a reliable exchange with a focus on secure and convenient transactions. The website is primarily in Russian with an English version available, catering to a global audience. The presence of partner logos and Trustpilot reviews adds to its market credibility. Technically, the site is built on WordPress and leverages modern JavaScript libraries such as jQuery and Swiper.js for UI enhancements. It integrates analytics and user tracking tools including Google Analytics and Microsoft Clarity, and provides live chat support via LiveChat. The domain is protected by privacy services and uses Cloudflare for DNS, ensuring good uptime and basic security. Mobile optimization and SEO practices are adequately implemented, though some accessibility features could be improved. From a security perspective, the site enforces HTTPS and has domain transfer protections in place. However, it lacks DNSSEC and visible security headers, and does not implement a cookie consent mechanism despite using tracking scripts. No direct contact emails or phone numbers are provided, which may impact user trust. The site publishes AML/KYC policies and terms of service, indicating compliance awareness. Overall, the security posture is moderate but could benefit from enhancements in headers, consent, and incident response transparency. The overall risk assessment suggests a legitimate but young business with room for maturity in security and privacy compliance. Strategic improvements in security headers, cookie consent, and clearer contact information would enhance trust and compliance. The platform's broad payout options and partner ecosystem position it well in the niche crypto exchange market.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
0xbc1.io operates in the competitive cryptocurrency exchange sector, focusing on fiat payout versatility and global reach. Its business model revolves around facilitating crypto-to-fiat conversions with multiple payout channels, appealing to both retail and corporate clients. The company leverages partnerships with well-known exchange monitors and review platforms to build credibility. Revenue streams likely include exchange fees and service charges. The target market includes crypto holders needing cash or electronic payment withdrawals, especially in Eastern Europe and globally. Growth indicators include recent domain registration and active partner listings. The partnership ecosystem is robust, involving multiple exchange monitoring and financial service platforms, which supports market visibility and customer trust. Strategic observations highlight the importance of enhancing compliance and security transparency to compete effectively.
Security Posture Analysis
Comprehensive Security Assessment
The security maturity of 0xbc1.io is moderate. The site uses HTTPS and Cloudflare DNS, which provide baseline security and availability. The domain status clientTransferProhibited adds protection against unauthorized transfers. However, the absence of DNSSEC and security headers such as Content Security Policy, HSTS, and X-Frame-Options reduces defense-in-depth. The lack of a cookie consent mechanism despite tracking scripts may expose the site to privacy compliance risks under GDPR. No incident response or abuse contact information is published, limiting transparency. The site does not expose sensitive data or use vulnerable libraries visibly. Forms collect user credentials and personal data but no explicit advanced security controls are evident. Overall, the platform should prioritize implementing security headers, cookie consent, and incident response disclosures to improve its security posture and regulatory compliance.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC on the domain to enhance DNS security and prevent spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Privacy service provided by Withheld for Privacy ehf
Обменный пункт электронных валют, предоставляющий услуги обмена криптовалют на наличные и электронные платежные системы по всему миру.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Client transfer prohibited domain status
- Privacy protection on WHOIS
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a cryptocurrency exchange platform offering multiple fiat payout options worldwide.
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing X-Frame-Options header
HIGHPrevents clickjacking attacks
Missing X-Content-Type-Options header
MEDIUMPrevents MIME type sniffing
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing X-XSS-Protection header
MEDIUMLegacy XSS protection (deprecated but still recommended)
Missing Referrer-Policy header
LOWControls referrer information sent with requests
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
No Data Protection Officer mentioned
LOWLarge organizations may need to designate a DPO under GDPR
Privacy policy may not be GDPR compliant
MEDIUMPrivacy policy lacks explicit GDPR compliance elements
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
Critical sector without clear security compliance
HIGHDetected sectors: energy, transport, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 42 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Mixed Content Detected
MEDIUM1 resources loaded over insecure HTTP
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
Domain Delete Lock Not Enabled
LOWDomain can be deleted without additional verification
No DMARC Record
MEDIUMDMARC policy not configured
Domain Registration Details
- •Privacy/proxy registration detected
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings