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Is parafi.com a Scam? Security Check Results - ParaFi Reviews

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Is parafi.com Safe? Security Analysis for ParaFi

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

FinanceUnited Statesmedium
ReactNext.jsCloudflare DNSGoogle Tag Manager
Analyzed 9/6/2025Completed 3:09:25 AM
71
Security Score
MEDIUM RISK

AI Summary

ParaFi is a specialized alternative asset management and technology firm focused on blockchain and digital assets, managing approximately $1.9 billion in assets under management as of mid-2025. Founded in 2018 and headquartered in New York, ParaFi has established itself as an early institutional investor in the blockchain space, offering both liquid and venture investment strategies. The firm also operates a technology division, ParaFi Tech, which develops open infrastructure to support its investment activities. The website reflects a professional and modern digital presence, leveraging a React and Next.js technology stack with Cloudflare hosting and Google Tag Manager for analytics. The site is well-structured, mobile-optimized, and SEO-friendly, providing clear information about the firm's team, portfolio, and research resources. Security posture is solid with HTTPS and domain transfer protections, though improvements such as enabling DNSSEC and publishing a security policy would enhance trust. Privacy compliance is partial, with a privacy policy present but no cookie consent mechanism detected. Contact information is limited to a company email address, with no phone number or detailed physical address explicitly provided on the site. Overall, ParaFi presents a credible and professional front consistent with its market position as a leading blockchain investment firm.

Detected Technologies

ReactNext.jsCloudflare DNSGoogle Tag Manager

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

ParaFi operates in the finance and technology sectors, focusing on blockchain and digital assets. Its business model combines asset management with proprietary technology development, targeting institutional investors and blockchain ecosystem participants. The firm’s competitive advantage lies in its early market entry, substantial assets under management, and a cross-disciplinary team with expertise in investment and engineering. The presence of a dedicated technology division indicates a strategic emphasis on innovation and infrastructure. The company maintains active social media channels on Twitter (X) and LinkedIn, enhancing its visibility and engagement with stakeholders. The website content and structure suggest a mature organization with a clear growth trajectory and a strong partnership ecosystem, including its technology arm ParaFi Tech.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

i*****@parafi.com

Physical Addresses (1)

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a good security posture with mandatory HTTPS encryption and domain transfer protection status. However, the absence of DNSSEC reduces DNS security resilience. No explicit security policy or incident response contact information is published, which could hinder transparency and responsiveness in case of security incidents. The site does not implement a cookie consent mechanism, which may impact GDPR compliance. No vulnerable libraries or exposed sensitive data were detected in the analysis. The use of Google Tag Manager for analytics is standard but requires careful configuration to ensure privacy compliance. Overall, the security maturity is solid but could be improved by adopting additional security headers, enabling DNSSEC, and publishing comprehensive security and incident response policies.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to enhance DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

ParaFi

Description:

ParaFi is an alternative asset management and technology firm focused on blockchain and digital assets, managing over $1B in assets since 2018. It operates liquid and venture strategies focused on the digital asset ecosystem and has a strong institutional investor base.

Key Services:
Liquid digital asset investment strategiesVenture capital investments in blockchain companiesEngineering and technology infrastructure development
Content Quality:

excellent

Branding:

consistent

Technical Stack

Technologies:
ReactNext.jsCloudflare DNSGoogle Tag Manager
Frameworks:
Next.jsReact
Performance:

fast

Mobile:

excellent

Accessibility:

good

SEO:

excellent

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Domain status clientTransferProhibited
  • No DNSSEC enabled (recommend enabling)

Analytics & Tracking

Services:
Google Analytics (via Google Tag Manager)
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Professional investment firm focused on blockchain and digital assets

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

90/100
Score

Weak Referrer-Policy configuration

LOW

Current value: "origin-when-cross-origin"

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

53/100
Score

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

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
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

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 exists:%{i}._spf.inkyphishfence.com -all
DNS Lookups:2/10
Policy:-all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:dmarc-reports@parafi.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

72/100
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

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 39 days

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 Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
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 Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

Domain Registration Details

Domain Age
6 years(mature)
Expiry Risk
low(222 days)
Protection Level
basicDNSSEC OFF

DNS Records

A Records:76.76.21.21
Name Servers:
jason.ns.cloudflare.com
june.ns.cloudflare.com
MX Records:
10: alt3.aspmx.l.google.com
5: alt1.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: alt4.aspmx.l.google.com
1: aspmx.l.google.com
SOA:Serial: 2380927649, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:81ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com exists:%{i}._spf.inkyphishfence.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 using modern web technologies including React and Next.js, hosted on Cloudflare infrastructure which provides performance and security benefits. The site is well-optimized for mobile devices and demonstrates fast loading times. SEO best practices are followed with comprehensive meta tags, Open Graph, and Twitter card metadata. The use of Google Tag Manager enables flexible analytics deployment. No CMS is detected, indicating a custom-built solution tailored to the firm's needs. The technical implementation is robust with minimal technical debt visible. Opportunities exist to further enhance security and privacy compliance through additional headers and consent mechanisms.
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