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Is bybit.kz a Scam? Security Check Results - BYBIT TR Reviews

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Is bybit.kz Safe? Security Analysis for BYBIT TR

Check if bybit.kz is a scam or legitimate. Free security scan and reviews.

FinanceKazakhstanlarge
React 18.2.0Next.jsJavaScriptCSS ModulesGoogle Tag Manager+1 more
Analyzed 9/6/2025Completed 5:29:00 AM
59
Security Score
MEDIUM RISK

AI Summary

Bybit Kazakhstan operates as a localized branch of the global Bybit cryptocurrency exchange platform, offering a comprehensive suite of crypto trading services including spot, derivatives, staking, and NFT marketplace. The platform targets Russian-speaking users primarily in Kazakhstan and the CIS region, leveraging a strong regulatory compliance framework including licensing by the Astana Financial Services Authority and adherence to MiCAR regulations. The website content is professionally presented in Russian, with clear navigation and a modern design that supports mobile users effectively. The business model focuses on providing a secure, user-friendly trading environment with advanced features such as copy trading and smart leverage.

Detected Technologies

React 18.2.0Next.jsJavaScriptCSS ModulesGoogle Tag ManagerGoogle Analytics

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Bybit holds a prominent market position as a large-scale cryptocurrency exchange with a broad regional presence supported by multiple partner and subsidiary domains. Its business model is based on transaction fees, staking products, and value-added services like trading bots and NFT trading. The company demonstrates strong regulatory compliance and trust signals, including licensing and transparent business information. The target audience includes retail and professional crypto traders seeking a reliable and regulated platform. Partnerships with regional entities and a multilingual approach support growth and market penetration.

Security Posture Analysis

Comprehensive Security Assessment

The website enforces HTTPS with excellent SSL configuration and implements key security headers such as Content-Security-Policy and Strict-Transport-Security. Asset protection is emphasized through cold wallet storage and real-time risk monitoring. However, explicit incident response and vulnerability disclosure policies are not publicly available, representing an area for improvement. The platform encourages strong user security practices including two-factor authentication. No critical vulnerabilities or exposed sensitive data were detected in the analyzed content.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a dedicated incident response and vulnerability disclosure policy to enhance transparency and user trust.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

BYBIT TR

Description:

Выйдите на новый уровень трейдинга. Покупайте, продавайте, обменивайте BTC, альткоины и NFT. Торгуйте на споте и фьючерсах или добавляйте в стейкинг.

Key Services:
Spot tradingDerivatives tradingNFT marketplaceStakingCopy tradingCrypto purchase with fiat
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
React 18.2.0Next.jsJavaScriptCSS ModulesGoogle Tag ManagerGoogle Analytics
Frameworks:
Next.jsReact
Platforms:
Web
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Real-time risk monitoring
  • Cold wallet asset storage
  • Two-factor authentication recommended
  • No exposed sensitive data in HTML

Analytics & Tracking

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

Advertising & Marketing

Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
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

50/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

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

35/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

Third-party services without privacy policy

HIGH

Detected services: Google Analytics

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

10/100
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 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

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, banking, digital

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

40/100
Score

No SPF record found

HIGH

SPF helps prevent email spoofing

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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

No email authentication configured

CRITICAL

Domain is vulnerable to email spoofing

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

🏆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

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.2TLSv1.3TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Domain Age
3 years(established)

DNS Records

A Records:54.169.86.161, 18.140.49.104
Name Servers:
ns-1481.awsdns-57.orgDNS only
ns-1600.awsdns-08.co.ukDNS only
ns-593.awsdns-10.netDNS only
ns-81.awsdns-10.comDNS only
MX Records:
5: alt1.aspmx.l.google.com
1: aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
5: alt2.aspmx.l.google.com
SOA:Serial: 1, TTL: 86400s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:99ms

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 on a modern technology stack using React 18 and Next.js, enabling server-side rendering and fast performance. CSS Modules are used for styling, and the site integrates Google Tag Manager and Google Analytics for marketing and analytics purposes. Hosting appears to be on AWS infrastructure, indicated by domain references. The site is mobile-optimized with good SEO practices and basic accessibility features. No CMS is detected, suggesting a custom or proprietary solution. Overall, the technical infrastructure supports a robust and scalable platform with room for accessibility improvements.
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