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Is ledgerprojects.com a Scam? Security Check Results - LedgerProjects

ledgerprojects.com Security Report Summary

ledgerprojects.com received a security score of 42 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers LedgerProjects's website security posture. LedgerProjects operates in the Technology industry in Malta.

LedgerProjects is a Malta-based technology company specializing in distributed ledger technology (DLT) and blockchain solutions. The company is driven by a collective of technologists, industry experts, and academics focused on transitioning DLT from theory to practical applications, targeting state and private enterprises. They maintain an exclusive partnership with The Bitfury Group to deliver blockchain solutions in Malta. The website reflects a professional and consistent brand image with clear messaging about their business focus and services. Technically, the website is built on WordPress using common plugins such as Visual Composer and Contact Form 7, with integration of Google Analytics and Tag Manager for user tracking. The site shows moderate performance and good mobile optimization but lacks visible advanced security headers and explicit HTTPS confirmation in the HTML content. Privacy and cookie policies are absent, indicating gaps in compliance. From a security perspective, the site does not expose sensitive data but lacks important security headers and documented security policies or incident response contacts. The absence of privacy and cookie policies also suggests potential compliance risks with GDPR and related regulations. No vulnerability disclosure or security.txt files were found. Overall, the website presents a moderate risk profile with good business credibility but requires improvements in security posture and privacy compliance to enhance trust and regulatory adherence.

The security scan identified 32 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: jQuery, Google Analytics, Google Tag Manager, Font Awesome, Easy Fancybox, Contact Form 7, Visual Composer (WPBakery Page Builder).

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

L

Is ledgerprojects.com Safe? Security Analysis for LedgerProjects

http://ledgerprojects.com

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

TechnologyMaltasmall
jQueryGoogle AnalyticsGoogle Tag ManagerFont AwesomeEasy Fancybox+2 more
Analyzed 6/21/2025Completed 10:15:57 PM9mo ago
42
Security Score
HIGH RISK

Below Technology avg (72)

10,000+

Domains scanned

500+

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SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

AI Summary

LedgerProjects is a Malta-based technology company specializing in distributed ledger technology (DLT) and blockchain solutions. The company is driven by a collective of technologists, industry experts, and academics focused on transitioning DLT from theory to practical applications, targeting state and private enterprises. They maintain an exclusive partnership with The Bitfury Group to deliver blockchain solutions in Malta. The website reflects a professional and consistent brand image with clear messaging about their business focus and services. Technically, the website is built on WordPress using common plugins such as Visual Composer and Contact Form 7, with integration of Google Analytics and Tag Manager for user tracking. The site shows moderate performance and good mobile optimization but lacks visible advanced security headers and explicit HTTPS confirmation in the HTML content. Privacy and cookie policies are absent, indicating gaps in compliance. From a security perspective, the site does not expose sensitive data but lacks important security headers and documented security policies or incident response contacts. The absence of privacy and cookie policies also suggests potential compliance risks with GDPR and related regulations. No vulnerability disclosure or security.txt files were found. Overall, the website presents a moderate risk profile with good business credibility but requires improvements in security posture and privacy compliance to enhance trust and regulatory adherence.

Detected Technologies

jQueryGoogle AnalyticsGoogle Tag ManagerFont AwesomeEasy FancyboxContact Form 7Visual Composer (WPBakery Page Builder)

15 urgent findings need attention

3 critical · 12 high

  • + 7 more findings in the full report below
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Guard tracks your live infrastructure daily: certificate expiry, DNS & mail authentication drift, uptime changes, subdomain inventory, and unexpected tracker or content shifts. A full timeline captures every diff so you can prove remediation and spot regressions instantly.

Security drift alerts

Risk score drops, new high-severity issues, and header hardening gaps

Compliance watch

GDPR / NIS2 posture changes with governance evidence snapshots

Infrastructure surface

Unexpected open services, SSL expiry, DNS & email authentication changes

Content & tracker intelligence

Marketing tech shifts, analytics drift, and AI recommendation updates

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Security Headers

7 findings

30/100

GDPR Compliance

5 findings

10/100

NIS2 Compliance

9 findings

0/100

Email Security

3 findings

85/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

LedgerProjects operates in the blockchain technology sector with a focus on research and development of distributed ledger platforms and applications. Their business model centers on innovation and partnership, notably with The Bitfury Group, positioning them as a niche player in Malta's blockchain ecosystem. The company targets government and private enterprises seeking blockchain solutions, leveraging expertise from technologists and academics. The website content and structure indicate a small-sized company with a clear market positioning but limited public contact information and no visible certifications or trust badges. Growth potential is linked to the expanding blockchain market and strategic partnerships.

Security Posture Analysis

Comprehensive Security Assessment

The current security maturity level of LedgerProjects' website is basic. While no sensitive data is exposed in the HTML, the absence of HTTPS confirmation, security headers, and documented security policies indicates gaps in security best practices. There is no evidence of incident response readiness or vulnerability disclosure mechanisms. Compliance with GDPR and other data protection regulations is questionable due to missing privacy and cookie policies. The use of common WordPress plugins without visible security hardening may pose risks if not regularly updated. Overall, the security posture requires enhancement to mitigate potential vulnerabilities and improve trustworthiness.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement HTTPS with a valid SSL/TLS certificate and ensure all site content is served securely.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

LedgerProjects

Description:

Based in Malta, LedgerProjects is driven by a collective of technologists, industry experts, and academics focused on distributed ledger technology (DLT). They aim to disrupt transaction and agreement execution by building cutting-edge platforms and innovative applications for state and private enterprises. They have an exclusive partnership with The Bitfury Group to offer blockchain solutions in Malta.

Key Services:
DLT research and developmentBlockchain platform developmentInnovative blockchain applicationsPartnership solutions with The Bitfury Group
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQueryGoogle AnalyticsGoogle Tag ManagerFont AwesomeEasy FancyboxContact Form 7Visual Composer (WPBakery Page Builder)
Frameworks:
WordPress
Platforms:
WordPress CMS
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
40/100
Best Practices:
  • No exposed sensitive data in HTML
  • Use of HTTPS is not confirmed from HTML content

Analytics & Tracking

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

Advertising & Marketing

Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Website is accessible with full content.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

30/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

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

10/100
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, Google APIs

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data

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

0/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption

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 NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, digital

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📧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 ip4:66.96.128.0/18 include:websitewelcome.com ?all
DNS Lookups:1/10
Policy:?all
DKIM Selectors Found
Selector:dkim(1392-bit rsa)

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

No HTTPS Encryption

CRITICAL

Website does not use HTTPS encryption, making all data transmission vulnerable to interception

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

45/100
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 Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Weak SPF Policy

HIGH

SPF record has permissive policy allowing any server to send email

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Domain Age
8 years(mature)
Expiry Risk
low(32 days)
Protection Level
noneDNSSEC OFF
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:194.158.41.218
Name Servers:
ns1.domain.comWHOIS only
ns1.nameresolve.comDNS only
ns2.domain.comWHOIS only
ns2.nameresolve.comDNS only
ns3.domain.comWHOIS 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: 2017042646, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:169ms

SPF Analysis

SPF Record:
v=spf1 ip4:66.96.128.0/18 include:websitewelcome.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

How does ledgerprojects.com compare?

ledgerprojects.com scores below average. Browse similar domains to see how competitors handle security.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on WordPress CMS with Visual Composer for page building and Contact Form 7 for forms. It uses jQuery and Font Awesome libraries, and integrates Google Analytics and Tag Manager for tracking. The site shows moderate performance and good mobile responsiveness. However, there is no visible hosting provider information or advanced performance optimization techniques. The absence of security headers and HTTPS confirmation suggests technical debt in security implementation. The site could benefit from modernization efforts including improved accessibility features and SEO optimization.
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Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

Already purchased?

Order summary

Domainledgerprojects.com
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

Secure payments processed via EveryPay. Prices in EUR; Incl. 21% VAT.

SEQ SIA

Lastadijas 12 k-3, Riga, Latvia, LV-1050

Reg. No. 40203410806 • VAT LV40203410806

Support: guard@offseq.com+371 2256 5353

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