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

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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 PM
42
Security Score
HIGH RISK
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Domainledgerprojects.com
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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 foc… Unlock the full Guard report to read the complete analysis.

Detected Technologies

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

Keep ledgerprojects.com under constant watch

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.

Snapshot shown below. Unlock the full AI report for complete market insights, audience profiling, and step-by-step recommendations.

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

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Observations

AI-powered comprehensive website and business analysis.

A preview of your strategic observations is visible. Upgrade to unlock the full competitive positioning, trust signals, and branding checklist.

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.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Some header findings are shown. Unlock to see the full checklist, impacted endpoints, and remediation guidance.

Security Headers

HTTP security headers analysis

30/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections Unlock the full report to read the complete fix.

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing Unlock the full report to read the complete fix.

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load Unlock the full report to read the complete fix.

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended) Unlock the full report to read the complete fix.

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests Unlock the full report to read the complete fix.

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs Unlock the full report to read the complete fix.

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages Unlock the full report to read the complete fix.

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

Preview of GDPR checkpoints is visible. Unlock to reveal full evidence, policy excerpts, and DPIA guidance.

GDPR Compliance

Privacy and data protection assessment

10/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy Unlock the full report to read the complete fix.

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage Unlock the full report to read the complete fix.

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies Unlock the full report to read the complete fix.

Third-party services without privacy policy

HIGH

Detected services: Google Analytics, Google APIs Unlock the full report to read the complete fix.

No HTTPS encryption

CRITICAL

GDPR requires appropriate security measures for personal data Unlock the full report to read the complete fix.

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

You can see headline NIS2 checks. Upgrade to access the full control mapping, severity breakdown, and remediation plan.

NIS2 Compliance

Network & Information Security Directive

0/100
Score

No HTTPS encryption

CRITICAL

NIS2 requires appropriate technical measures including encryption Unlock the full report to read the complete fix.

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures Unlock the full report to read the complete fix.

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure Unlock the full report to read the complete fix.

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management Unlock the full report to read the complete fix.

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans Unlock the full report to read the complete fix.

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity Unlock the full report to read the complete fix.

No security contact information

HIGH

NIS2 requires clear incident reporting channels Unlock the full report to read the complete fix.

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts Unlock the full report to read the complete fix.

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, digital Unlock the full report to read the complete fix.

📧Email Security

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

Quick view of email authentication checks is provided. Unlock to uncover full DNS evidence, record diffs, and fix scripts.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients Unlock the full report to read the complete fix.

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery Unlock the full report to read the complete fix.

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues Unlock the full report to read the complete fix.

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.

This is a teaser of the TLS audit. Unlock to view certificate chains, cipher support tables, and remediation steps.

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 Unlock the full report to read the complete fix.

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

Unlock the full DNS posture audit to reveal misconfigurations, zone records, and actionable fixes.

DNS Health

DNS configuration and security assessment

45/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain Unlock the full report to read the complete fix.

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found Unlock the full report to read the complete fix.

Domain Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization Unlock the full report to read the complete fix.

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification Unlock the full report to read the complete fix.

Weak SPF Policy

HIGH

SPF record has permissive policy allowing any server to send email Unlock the full report to read the complete fix.

No DMARC Record

MEDIUM

DMARC policy not configured Unlock the full report to read the complete fix.

Domain Registration Details

Domain Age
8 years(mature)
Expiry Risk
low(77 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.

See a glimpse of exposed services. Unlock to access full port inventories, CVE lookups, and mitigation priorities.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports Unlock the full report to read the complete fix.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Unlock to view the complete technical breakdown, stack fingerprinting, and hardening checklist.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

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⭐ Verified Community Reviews

What others say about ledgerprojects.com

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Community rating

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