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Is compound.finance a Scam? Security Check Results - Compound Labs, Inc. Reviews

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Is compound.finance Safe? Security Analysis for Compound Labs, Inc.

Check if compound.finance is a scam or legitimate. Free security scan and reviews.

FinanceN/alarge
React (implied by chunked JS and SPA structure)JavaScriptCSSRESTful APIs (via partner Ankr)Web3 integrations
Analyzed 9/7/2025Completed 2:09:49 AM
63
Security Score
MEDIUM RISK

AI Summary

Compound Labs, Inc. operates Compound.finance, a leading decentralized finance (DeFi) protocol that provides an algorithmic, autonomous interest rate market for lending and borrowing digital assets. The platform targets developers, crypto investors, and institutional users by offering open financial applications and governance via the COMP token. The website reflects a mature and professional business with strong partnerships and integrations with major crypto custodians and wallets, positioning Compound as a key player in the DeFi ecosystem. Technically, the website is built using modern web technologies including React and JavaScript, optimized for mobile devices with good performance and SEO practices. The platform integrates RESTful APIs and Web3 capabilities, supporting seamless interaction with blockchain networks. While the hosting provider and CMS are not explicitly identified, the site demonstrates a solid technical foundation with room for improvement in accessibility and security headers. Security posture is robust, featuring multiple third-party security audits, formal verification of smart contracts, and a substantial bug bounty program with a $1,000,000 reward. HTTPS is enforced, and no vulnerabilities or exposed sensitive data were detected in the analyzed content. However, the site lacks explicit security headers and a cookie consent mechanism, which are recommended for enhanced protection and compliance. Overall, the risk assessment is low with high trustworthiness indicators. The absence of public WHOIS data is mitigated by the strong security and business signals present. Strategic recommendations include adding cookie consent, publishing clear contact and incident response information, and improving accessibility and security headers to further strengthen the platform's security and compliance posture.

Detected Technologies

React (implied by chunked JS and SPA structure)JavaScriptCSSRESTful APIs (via partner Ankr)Web3 integrations

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Compound holds a leading position in the DeFi lending and borrowing market, leveraging algorithmic interest rates and autonomous smart contracts. Its business model revolves around providing liquidity markets and governance mechanisms to a broad audience including developers and institutional investors. Revenue streams likely include fees from lending and borrowing activities. The company has established a strong partnership ecosystem with major crypto custodians, wallets, and DeFi interfaces, enhancing its market reach and credibility. Growth indicators include continuous protocol upgrades, community-built interfaces, and active governance participation. The company operates in the finance and technology sectors with a large organizational size and a focus on innovation and security.

Security Posture Analysis

Comprehensive Security Assessment

Compound demonstrates a mature security posture with comprehensive third-party audits, formal verification, and a high-value bug bounty program. The platform enforces HTTPS and integrates security best practices in smart contract development. However, the website could improve by implementing additional HTTP security headers and a cookie consent mechanism to align with privacy regulations. Incident response readiness is indicated by the bug bounty presence but lacks explicit public contact channels. No critical vulnerabilities or compliance gaps were identified in the analyzed content, reflecting a strong security culture and risk management approach.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement HTTP security headers such as Content-Security-Policy, Strict-Transport-Security, and X-Frame-Options to enhance web security.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Compound Labs, Inc.

Description:

Compound is an algorithmic, autonomous interest rate protocol built for developers, to unlock a universe of open financial applications.

Key Services:
Algorithmic interest rate lendingBorrowing marketsGovernance via COMP tokenIntegration with wallets and custodians
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
React (implied by chunked JS and SPA structure)JavaScriptCSSRESTful APIs (via partner Ankr)Web3 integrations
Frameworks:
React
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Multiple third-party security audits
  • Formal verification of smart contracts
  • Active bug bounty program

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:good

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

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

Key Observations

1

Website is a professional DeFi protocol landing page with extensive partner integrations.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

25/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15552000"

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

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)

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: Twitter

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

20/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

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 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

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:_spf.google.com ~all
DNS Lookups:1/10
Policy:~all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject
Aggregate Reports:dmarc-reports@compound.finance

🏆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 89 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:compound.finance
Issuer:E7
Valid Until:12/6/2025 (89 days)
SANs:compound.finance, sleuth.compound.finance

OCSP Status

OCSP Stapling Disabled

📊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:104.18.28.126, 104.18.29.126
AAAA Records:2606:4700::6812:1d7e, 2606:4700::6812:1c7e
Name Servers:
karl.ns.cloudflare.comDNS only
sharon.ns.cloudflare.comDNS only
MX Records:
5: alt2.aspmx.l.google.com
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com

DNSSEC Status

DNSSEC Not Enabled

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.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 on a modern JavaScript framework (React) with chunked CSS and JS assets indicating a single-page application architecture. It integrates with multiple external DeFi services and custodians via external links and APIs. Performance is moderate with good mobile optimization and SEO meta tags. The absence of a detected CMS suggests a custom or static site generation approach. Hosting details are not disclosed. Technical risks include missing security headers and limited accessibility features, which could impact user trust and regulatory compliance. Overall, the technical infrastructure supports a scalable and secure DeFi platform.
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