Is bigbank.top Safe? Security Analysis for BigBanK
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AI Summary
BigBanK operates as an electronic currency exchange service primarily targeting Russian-speaking users with English language support. The website offers automated currency exchange services, user account management including registration and login, and wallet management features. The business appears to be a small-sized entity founded in 2022, operating in the finance sector with a focus on electronic and cryptocurrency exchanges. The market position is niche, serving users needing currency exchange services with a digital-first approach. Technically, the website is built on WordPress with a reliance on jQuery libraries and integrates third-party services such as Google Fonts, Yandex Metrika, Google Analytics, and JivoSite for live chat support. The site is mobile-optimized and moderately performant but lacks advanced SEO and accessibility features. Security posture is moderate with HTTPS enabled and domain transfer protection, but lacks DNSSEC and security headers, and does not provide explicit incident response or vulnerability disclosure information. Privacy compliance is basic with a privacy policy present but no cookie consent mechanism or GDPR compliance indicators. Overall, the website is functional and moderately trustworthy but would benefit from enhanced security and privacy practices.
Detected Technologies
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
The business operates in the finance sector, specifically in electronic currency exchange, targeting a general audience primarily in Russian and English languages. The business model is service-based, generating revenue likely through currency exchange fees. The company maintains contact via email and Telegram, with no physical address or phone numbers disclosed, which is common for online financial services. The domain registration is recent but consistent with the business type, and privacy protection is used to safeguard registrant information. The website includes standard legal pages such as terms of service and AML policy, indicating some regulatory awareness. The partnership ecosystem is not explicitly detailed, and no certifications or trust seals are displayed. The business appears to be small and focused on digital service delivery with moderate branding consistency.
Extracted Contact Information
Marketing Intelligence Data
Email Addresses (1)
Security Posture Analysis
Comprehensive Security Assessment
The website uses HTTPS and has domain transfer protection, which are positive security indicators. However, the absence of DNSSEC and security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options reduces the overall security posture. There is no visible incident response contact or vulnerability disclosure policy, which limits transparency and readiness for security incidents. Forms include CAPTCHA to mitigate automated abuse, but no advanced security controls are evident. The site uses third-party analytics and chat services, which may introduce privacy considerations. Overall, the security maturity is moderate but could be significantly improved by implementing recommended security headers, DNSSEC, and clear incident response procedures.
Strategic Recommendations
Priority Actions for Security Improvement
Enable DNSSEC on the domain to improve DNS security and prevent spoofing.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
BigBanK
Автоматический сервис обмена электронных валют
basic
moderate
Technical Stack
moderate
good
basic
basic
Security Assessment
- HTTPS enabled
- Domain status clientTransferProhibited
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a Russian-language electronic currency exchange service with English support
🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
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)
Weak Referrer-Policy configuration
LOWCurrent value: "same-origin"
👤GDPR Compliance
Privacy and data protection assessment under GDPR regulations.
GDPR Compliance
Privacy and data protection assessment
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
Third-party services without privacy policy
HIGHDetected services: Google Analytics, Google APIs
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: transport, banking, digital
📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DKIM record found
MEDIUMDKIM adds cryptographic signatures to emails
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
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
Unable to retrieve SSL certificate
CRITICALCould not establish secure connection to retrieve certificate information
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
DNS Records
DNSSEC Status
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
Additional Findings
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