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Is austrac.gov.au a Scam? Security Check Results - AUSTRAC

A

Is austrac.gov.au Safe? Security Analysis for AUSTRAC

https://austrac.gov.au

Check if austrac.gov.au is a scam or legitimate. Free security scan and reviews.

GovernmentAustralialarge
Drupal 10GovCMSGoogle AnalyticsGoogle Tag Manager
Analyzed 7/27/2025Completed 10:43:22 AM
52
Security Score
MEDIUM RISK
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Domainaustrac.gov.au
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SEQ SIA

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

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

AUSTRAC is the Australian government agency responsible for preventing, detecting, and responding to criminal abuse of the financial system, focusing on anti-money laundering and counter-terrorism financing. The website… Unlock the full Guard report to read the complete analysis.

Detected Technologies

Drupal 10GovCMSGoogle AnalyticsGoogle Tag Manager
Continuous monitoring

Keep austrac.gov.au 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

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Security Headers

1 finding

0/100

GDPR Compliance

4 findings

53/100

NIS2 Compliance

8 findings

17/100

Email Security

1 finding

85/100

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

Business Intelligence

Market & Strategic Analysis

AUSTRAC operates as a government regulatory agency within the finance and government sectors, focusing on AML/CTF compliance. Its business model revolves around regulation, compliance monitoring, education, and enforcement. The agency targets financial institutions, designated service providers, and individuals involved in cross-border financial activities. AUSTRAC's partnerships with government and international agencies strengthen its enforcement capabilities. The website content and structure indicate a mature organization with a clear mandate and extensive stakeholder engagement. Revenue streams are government-funded, with no commercial activities. The agency's digital presence supports its regulatory mission and stakeholder communication effectively.

Security Posture Analysis

Comprehensive Security Assessment

The website exhibits a mature security posture with mandatory HTTPS and anonymized analytics tracking. However, the absence of explicit security headers such as Content-Security-Policy and X-Frame-Options represents an area for improvement. No public incident response or vulnerability disclosure mechanisms were found, which could limit external security collaboration. The site does not expose sensitive data or use vulnerable libraries in the visible content. Compliance with privacy policies is evident, but GDPR compliance is not applicable given the Australian government context. Overall, the security maturity is good but could benefit from enhanced transparency and technical controls.

Strategic Recommendations

Priority Actions for Security Improvement

1

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

AI-Enhanced Website Analysis

Business Insights

Company:

AUSTRAC

Description:

AUSTRAC is responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime.

Key Services:
AML/CTF regulation and compliance guidanceReporting and monitoring financial transactionsIndustry consultation and educationEnforcement actions and compliance reporting
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
Drupal 10GovCMSGoogle AnalyticsGoogle Tag Manager
Frameworks:
Drupal CMS
Platforms:
GovCMS (Australian government hosting platform)
Performance:

moderate

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Anonymize IP in Google Analytics
  • No exposed sensitive data in HTML

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Transparency Level:basic

Website Quality Assessment

Design Quality:excellent
User Experience:excellent
Content Relevance:excellent
Navigation Clarity:excellent
Professionalism:excellent
Trustworthiness:high

Key Observations

1

Official Australian government website for AUSTRAC

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

0/100
Score
Analysis failed - content could not be retrieved

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

53/100
Score

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage Unlock the full report to read the complete fix.

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR Unlock the full report to read the complete fix.

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements Unlock the full report to read the complete fix.

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

📧Email Security

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

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails Unlock the full report to read the complete fix.

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 include:mailrelay.t1cloud.com include:spf.protection.outlook.com ip4:202.0.70.129 ip4:202.0.70.161 ip4:202.0.70.130 ip4:202.0.70.162 -all
DNS Lookups:2/10
Policy:-all
DMARC Details
Policy:quarantine
Aggregate Reports:dmarc.rua@austrac.gov.au
Forensic Reports:dmarc.ruf@austrac.gov.au
MTA-STS Details
Mode:testing
Max Age:7 days

🏆SSL/TLS Security

Certificate validity and encryption analysis.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

Unable to retrieve SSL certificate

CRITICAL

Could not establish secure connection to retrieve certificate information Unlock the full report to read the complete fix.

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

Domain Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization Unlock the full report to read the complete fix.

Domain Registration Details

Protection Level
moderateDNSSEC OFF

DNS Records

A Records:54.252.75.26, 13.236.242.190, 54.206.239.18
Name Servers:
ns1.austrac.gov.au
ns2.austrac.gov.au
ns3.austrac.gov.au
ns4.austrac.gov.au
MX Records:
10: smtp-2821.mail.xplatform.systems
SOA:Serial: 1, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:85ms

SPF Analysis

SPF Record:
v=spf1 include:mailrelay.t1cloud.com include:spf.protection.outlook.com ip4:202.0.70.129 ip4:202.0.70.161 ip4:202.0.70.130 ip4:202.0.70.162 -all

Network Security

Port scanning and network exposure analysis.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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⭐ Verified Community Reviews

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