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Is blockchain.com a Scam? Security Check Results - Blockchain.com Reviews

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Is blockchain.com Safe? Security Analysis for Blockchain.com

Check if blockchain.com is a scam or legitimate. Free security scan and reviews.

FinanceN/aenterprise
Next.jsReactGoogle AnalyticsHotjarTikTok Pixel+3 more
Analyzed 9/6/2025Completed 7:21:22 PM
84
Security Score
LOW RISK

AI Summary

Blockchain.com is a leading enterprise-level cryptocurrency platform offering services such as buying, trading, swapping, and securely storing Bitcoin, Ethereum, and other cryptocurrencies. The platform targets a broad audience of crypto investors and traders globally, positioning itself as a trusted and popular service in the digital finance sector. The website demonstrates a high level of professionalism with excellent content quality, clear navigation, and consistent branding. Technically, it leverages modern frameworks like Next.js and React, supported by robust analytics and marketing tools, ensuring a fast and responsive user experience across devices. Security posture is strong with HTTPS enforcement, comprehensive security headers, and a cookie consent mechanism aligned with GDPR requirements. However, the absence of publicly available WHOIS data and explicit contact information slightly reduces transparency and business credibility. Overall, Blockchain.com presents a secure, compliant, and user-friendly platform with a strong market presence in the cryptocurrency industry.

Detected Technologies

Next.jsReactGoogle AnalyticsHotjarTikTok PixelReddit PixelGoogle Tag ManagerCloudflare (implied by CDN and security scripts)

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Blockchain.com operates in the finance sector, specifically focusing on cryptocurrency exchange and wallet services. Its business model revolves around facilitating crypto transactions and providing secure storage solutions. The platform's market position is strong, being one of the most popular crypto services worldwide. Revenue streams likely include transaction fees, wallet services, and possibly advertising partnerships. The company employs extensive third-party analytics and marketing tools to optimize user engagement and advertising effectiveness. While no direct contact or corporate registration details are publicly visible, the platform's branding and service offerings indicate a mature and enterprise-scale operation. Partnerships with major ad networks and analytics providers further support its business ecosystem.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

p*****@blockchain.com
p*****@blockchain.com

Security Posture Analysis

Comprehensive Security Assessment

The website exhibits a mature security posture with enforced HTTPS, multiple security headers (CSP, HSTS, X-Frame-Options, etc.), and a comprehensive cookie consent mechanism that supports GDPR compliance. No obvious vulnerabilities or exposed sensitive data were detected in the HTML content. However, the lack of a published security policy, incident response contacts, or vulnerability disclosure program represents an area for improvement. The use of multiple third-party tracking and advertising services introduces a moderate level of user tracking, which is transparently managed via consent. Overall, the platform balances security and privacy well but could enhance trust by publishing explicit security and incident response information.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated security policy page detailing security frameworks and practices.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Blockchain.com

Description:

Buy Bitcoin, Ethereum, and other cryptocurrencies on a platform trusted by millions.

Key Services:
Buy BitcoinBuy EthereumCryptocurrency walletSwap cryptocurrenciesTrade cryptocurrencies
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
Next.jsReactGoogle AnalyticsHotjarTikTok PixelReddit PixelGoogle Tag ManagerCloudflare (implied by CDN and security scripts)
Frameworks:
Next.jsReact
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
90/100
Best Practices:
  • HTTPS enforced
  • Cookie consent mechanism
  • Use of CSP and other headers

Analytics & Tracking

Services:
Google AnalyticsHotjar
Tracking Level:extensive
Privacy Compliance:good

Advertising & Marketing

Ad Networks:
AppsflyerGoogle AdSenseTikTokRedditSnapchat
Tracking Pixels:
HotjarTikTok PixelReddit Pixel
Marketing Tools:
AppsflyerHotjarTikTokReddit
Transparency Level:good

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with rich content and interactive features.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

95/100
Score

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy85% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

73/100
Score

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

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:sendgrid.net include:_spf.google.com include:mail.zendesk.com include:_spf.sparkpostmail.com -all
DNS Lookups:4/10
Policy:-all
DKIM Selectors Found
Selector:google(1296-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:dmarc-reports@blockchain.com
Forensic Reports:blockchain-dmarc@datafeeds.phishlabs.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

77/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 55 days

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Enabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:104.17.172.30, 104.17.173.30
Name Servers:
beth.ns.cloudflare.comDNS only
jay.ns.cloudflare.comDNS only
MX Records:
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
SOA:Serial: 2382185444, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:57ms

SPF Analysis

SPF Record:
v=spf1 include:sendgrid.net include:_spf.google.com include:mail.zendesk.com include:_spf.sparkpostmail.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No 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

Blockchain.com uses a modern and scalable technical infrastructure based on Next.js and React, ensuring fast page loads and excellent mobile optimization. The site is hosted behind AWS Cloudfront CDN, enhancing global performance and availability. Integration with multiple analytics and marketing platforms (Google Analytics, Hotjar, TikTok, Reddit, Appsflyer) indicates a sophisticated approach to user behavior analysis and advertising. The website is well-structured with proper meta tags, Open Graph data, and JSON-LD structured data for SEO. Accessibility features are present, contributing to a good user experience. No technical debt or deprecated libraries were detected in the provided HTML content. Overall, the technical implementation supports a high-quality, secure, and user-friendly platform.
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