Is tbb.ee Safe? Security Analysis for As tbb pank
http://tbb.eeCheck if tbb.ee is a scam or legitimate. Free security scan and reviews.
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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
Keep tbb.ee 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
No critical findings yet
50/100
GDPR Compliance
No critical findings yet
50/100
NIS2 Compliance
No critical findings yet
50/100
Email Security
1 finding
50/100
🧠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
The bank targets Estonian individuals and businesses, offering standard banking and leasing services. The business model is traditional commercial banking with a focus on local markets. Recent announcements indicate a strategic shift due to liquidation, including office closures and service discontinuations. The presence of a leasing subsidiary suggests diversified financial services. The website's content and structure support customer communication during this transition. The bank uses common marketing and analytics tools, indicating engagement with digital marketing channels. No suspicious or fraudulent activities are detected, and the domain registration aligns with the bank's identity, supporting credibility.
Security Posture Analysis
Comprehensive Security Assessment
The website enforces HTTPS and uses cookie consent banners compliant with GDPR. Tracking is managed via Google Tag Manager and Facebook Pixel with user consent. Security headers are not explicitly detected in the HTML, suggesting room for improvement. The use of older Bootstrap versions may pose minor risks but no direct vulnerabilities are evident. No security or incident response policies are published, which is a gap in transparency and preparedness. No exposed sensitive data or vulnerabilities are found in the content. Overall, the security posture is moderate but could be enhanced by publishing policies and improving header configurations.
Strategic Recommendations
Priority Actions for Security Improvement
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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
AS TBB pank (likvideerimisel)
TBB pangal on kaks kontorit – peakontor Tallinnas ja lisaks filiaal Narvas.
good
consistent
Technical Stack
moderate
good
basic
good
Security Assessment
- HTTPS enforced
- Cookie consent banner implemented
- No exposed sensitive data in HTML
- Use of Google Tag Manager and Facebook Pixel with consent
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is for AS TBB pank, a bank in liquidation
🛡️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
👤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
🛡️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
📧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
emailSecurity Analysis Skipped
LOWInsufficient time remaining Unlock the full report to read the complete fix.
🏆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
sslTls Analysis Skipped
LOWInsufficient time remaining Unlock the full report to read the complete fix.
📊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
dnsHealth Analysis Skipped
LOWInsufficient time remaining Unlock the full report to read the complete fix.
⚡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
networkSecurity Analysis Skipped
LOWInsufficient time remaining 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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