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Is blockpass.org a Scam? Security Check Results - Blockpass IDN Limited Reviews

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Is blockpass.org Safe? Security Analysis for Blockpass IDN Limited

Check if blockpass.org is a scam or legitimate. Free security scan and reviews.

FinanceN/amedium
ReactGatsbyEmotion CSSGoogle FontsSlick Carousel
Analyzed 9/6/2025Completed 12:48:27 AM
77
Security Score
LOW RISK

AI Summary

Blockpass IDN Limited operates a specialized KYC-as-a-Service platform targeting regulated industries, particularly within the cryptocurrency and blockchain sectors. The company provides seamless customer onboarding solutions, including KYC and AML compliance for DeFi platforms, exchanges, and regulated Virtual Asset Service Providers (VASPs). Their market position is that of a niche leader, offering comprehensive identity verification and compliance services that address critical regulatory requirements in the crypto economy. The website reflects a mature digital presence with professional design, clear messaging, and strong trust signals such as ISO 27001 certification. Technically, the site leverages modern frameworks like React and Gatsby, ensuring fast performance and excellent mobile optimization. Security posture is robust with HTTPS enforcement and appropriate security headers, though explicit security policies and incident response details could be enhanced. Overall, the business demonstrates a high level of professionalism and credibility, supported by comprehensive privacy and cookie policies with consent mechanisms. The WHOIS data is privacy protected, which is justified given the sensitive nature of their services. No blocking or WAF challenges were detected, allowing full content accessibility and analysis.

Detected Technologies

ReactGatsbyEmotion CSSGoogle FontsSlick Carousel

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Blockpass targets a specialized segment within the finance and technology sectors, focusing on regulatory compliance for crypto-related businesses. Their business model revolves around providing KYC and AML solutions as a service, enabling clients to meet regulatory obligations efficiently. The company’s key services include identity verification, Travel Rule compliance for VASPs, and blockchain forensics, positioning them as a critical compliance partner in the crypto ecosystem. The website content and structure indicate a medium-sized enterprise with a consistent brand and strong trust indicators. The presence of ISO 27001 certification and detailed privacy policies suggests a commitment to security and regulatory compliance. The company’s partnership ecosystem appears focused on blockchain and crypto industry players, with no suspicious or unrelated external domains linked. Growth indicators include a well-maintained digital presence and active social media engagement.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

s*****@blockpass.org
i*****@blockpass.org

Phone Numbers (1)

+4420328*****

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a strong security posture with HTTPS enforced and multiple security headers implemented, including Content-Security-Policy and Strict-Transport-Security. No exposed sensitive data or vulnerable libraries were detected in the HTML content. However, the absence of a publicly available security policy or incident response page and lack of a vulnerability disclosure or security.txt file represent areas for improvement. Contact channels for security incidents are not explicitly provided, which could hinder timely incident reporting and response. The site uses modern web technologies that support secure development practices. Overall, the security maturity level is good, with recommendations to enhance transparency and incident readiness.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated security policy and incident response page to improve transparency and preparedness.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Blockpass IDN Limited

Description:

Blockpass is building trust in the Crypto Economy by providing a home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.

Key Services:
KYC & AML for DeFiKYC & AML for exchanges and blockchainsTravel Rule provision for regulated VASPsBlockchain forensics
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactGatsbyEmotion CSSGoogle FontsSlick Carousel
Frameworks:
ReactGatsby
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
90/100
Best Practices:
  • HTTPS enforced
  • Secure cookies
  • No exposed sensitive data in HTML
  • Use of modern JS frameworks

Analytics & Tracking

Services:
Google Analytics
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

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 no blocking or WAF challenges.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

85/100
Score

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

88/100
Score

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

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

87/100
Score

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:_spf.google.com include:mail.zendesk.com ~all
DNS Lookups:2/10
Policy:~all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:f5d9121c52de46cabd1d6528d8aa8a18@dmarc-reports.cloudflare.net

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 74 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:blockpass.org
Issuer:WE1
Valid Until:11/19/2025 (74 days)
SANs:blockpass.org, *.blockpass.org

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
8 years(mature)
Expiry Risk
none(2370 days)
Protection Level
basicDNSSEC OFF
Suspicious Indicators Detected
  • Privacy/proxy registration detected

DNS Records

A Records:104.26.6.133, 104.26.7.133, 172.67.75.202
AAAA Records:2606:4700:20::681a:785, 2606:4700:20::681a:685, 2606:4700:20::ac43:4bca
Name Servers:
bill.ns.cloudflare.com
kate.ns.cloudflare.com
MX Records:
10: aspmx3.googlemail.com
5: alt2.aspmx.l.google.com
1: aspmx.l.google.com
10: aspmx2.googlemail.com
5: alt1.aspmx.l.google.com
SOA:Serial: 2382259648, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:145ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:mail.zendesk.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

The website is built using modern web technologies including React and Gatsby, which provide a performant and scalable platform. Styling is managed with Emotion CSS, and interactive elements use libraries such as Slick Carousel for sliders. The site is mobile-optimized with responsive design and good accessibility features. SEO is supported by comprehensive meta tags and Open Graph data. Hosting details are not explicitly identified, but the site performance is fast with no blocking detected. The technical infrastructure supports a professional and user-friendly experience, though hosting provider transparency could be improved. Overall, the technical implementation aligns well with industry best practices for a compliance-focused SaaS platform.
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