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Is kraken.com a Scam? Security Check Results - Kraken Reviews

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Is kraken.com Safe? Security Analysis for Kraken

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

FinanceUnited Stateslarge
ReactNext.jsJavaScriptSentrySegment Analytics
Analyzed 9/6/2025Completed 7:47:01 AM
74
Security Score
MEDIUM RISK

AI Summary

Kraken is a leading regulated cryptocurrency exchange platform offering a wide range of services including crypto trading, investing, staking, futures, margin trading, and institutional solutions. The platform targets both retail and institutional investors globally, emphasizing security, regulatory compliance, and user-friendly experience. Kraken's market position is strong, supported by its reputation as a secure and reliable crypto exchange. Technically, Kraken employs modern web technologies such as React and Next.js, with robust analytics and error tracking via Segment and Sentry. The website is well-optimized for performance, mobile responsiveness, and accessibility, reflecting a mature digital infrastructure. From a security perspective, Kraken demonstrates strong practices including HTTPS enforcement, comprehensive security headers, and no visible vulnerabilities in the website content. Privacy policies and cookie consent mechanisms are present and GDPR compliant, though incident response contact details and vulnerability disclosure programs are not prominently visible. Overall, Kraken presents a high level of trustworthiness and professionalism. The absence of WHOIS data is a minor concern but likely due to privacy or registrar policies. Strategic recommendations include enhancing transparency around incident response and vulnerability disclosures, maintaining rigorous security audits, and continuing to evolve privacy compliance frameworks.

Detected Technologies

ReactNext.jsJavaScriptSentrySegment Analytics

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Kraken operates in the finance and technology sectors, focusing on cryptocurrency exchange and trading services. Its business model revolves around transaction fees, subscription services (Kraken+), and institutional offerings such as custody and OTC trading. The company targets a broad customer base including retail traders, investors, and institutional clients. Kraken's competitive advantages include regulatory compliance, strong security posture, and a comprehensive product suite. The partnership with Inkonchain indicates an ecosystem approach to DeFi integration. Growth indicators include continuous product expansion and strong brand presence across multiple digital channels.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

s*****@kraken.com

Security Posture Analysis

Comprehensive Security Assessment

Kraken exhibits a mature security posture with HTTPS enforced and multiple security headers implemented. The platform avoids exposing sensitive data in its HTML and uses secure forms. However, the lack of a publicly visible vulnerability disclosure program and incident response contacts suggests room for improvement in transparency and community engagement. Compliance with GDPR is evident through privacy and cookie policies. The security score is high, reflecting best practices in web security and data protection, but ongoing vigilance is recommended given the high-risk nature of cryptocurrency platforms.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and publicize a formal vulnerability disclosure and bug bounty program to engage security researchers.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Kraken

Description:

Buy, sell, trade, and store your cryptocurrencies on Kraken, a regulated and secure crypto trading platform.

Key Services:
crypto tradingcrypto investingstakingfutures tradingmargin tradingcrypto paymentsinstitutional services
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsJavaScriptSentrySegment Analytics
Frameworks:
Next.js
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
90/100
Best Practices:
  • HTTPS enforced
  • Content Security Policy implemented
  • Use of security headers
  • No exposed sensitive data in HTML
  • Secure forms with no visible vulnerabilities

Analytics & Tracking

Services:
SegmentSentry
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Segment
Marketing Tools:
Braze
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 navigation.

🛡️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

73/100
Score

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

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
emailphone

🛡️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

100/100
Score

Strict DMARC Alignment

LOW

Strict alignment may cause legitimate emails to fail

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 include:mailgun.org -all
DNS Lookups:3/10
Policy:-all
DKIM Selectors Found
Selector:google(1416-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject
Aggregate Reports:dmarc-rua@kraken.com
Forensic Reports:dmarc-ruf@kraken.com
MTA-STS Details

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

57/100
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 32 days

Weak SSL Key Length

HIGH

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

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

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
25 years(mature)
Expiry Risk
none(2034 days)
Protection Level
basicDNSSEC OFF

DNS Records

A Records:104.17.186.205, 104.17.189.205, 104.17.187.205, 104.17.185.205, 104.17.188.205
Name Servers:
art.ns.cloudflare.com
kim.ns.cloudflare.com
MX Records:
1: smtp.google.com
SOA:Serial: 2382428913, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:62ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:mail.zendesk.com include:mailgun.org -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 uses a modern React-based framework (Next.js) enabling server-side rendering and optimized performance. Analytics and error tracking are integrated via Segment and Sentry, supporting robust monitoring. The site is mobile-optimized with responsive design and accessibility considerations. No CMS is detected, indicating a custom-built platform. Hosting details are not explicit but performance is fast. Technical risks are minimal, with no visible outdated libraries or broken elements. Opportunities exist to enhance technical transparency around security and compliance features.
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