Is terra.money Safe? Security Analysis for Terraform Labs
https://terra.moneyCheck if terra.money is a scam or legitimate. Free security scan and reviews.
Below Technology avg (72)
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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
Terraform Labs is a blockchain technology company known for its cryptocurrency platform. The website currently serves as a shutdown notice informing visitors about the company's liquidation process effective 30 September 2024. It provides links to social media and official claim portals but lacks detailed business or contact information. The company appears to be in a winding-down phase, limiting active business operations. Technically, the website is minimalistic, hosted on Cloudflare Pages, and uses basic HTML and CSS with Cloudflare analytics. The site is accessible without WAF or security challenges but lacks advanced security headers and privacy compliance features. The absence of WHOIS data reduces transparency and trustworthiness from a domain registration perspective. Security posture is basic with no visible vulnerabilities or exposed sensitive data, but the lack of privacy and cookie policies, contact information, and security headers are notable gaps. Overall, the site is functional for its purpose as an informational shutdown page but does not meet higher standards for security or privacy compliance. The risk assessment indicates moderate risk primarily due to lack of transparency and compliance features. Strategic recommendations include adding privacy and cookie policies, improving security headers, publishing contact and incident response information, and enhancing domain registration transparency.
Detected Technologies
10 urgent findings need attention
10 high
- + 2 more findings in the full report below
Keep terra.money 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
4 findings
55/100
GDPR Compliance
3 findings
50/100
NIS2 Compliance
8 findings
17/100
Email Security
5 findings
80/100
🧠AI Business Intelligence
Technology stack, business insights, and market analysis powered by AI.
Business Intelligence
Market & Strategic Analysis
Terraform Labs operated in the blockchain and cryptocurrency sector, targeting crypto investors and the blockchain community. The business model centered on blockchain platform development and decentralized finance services. Currently, the company is undergoing liquidation, which significantly impacts its market position and operational status. The website reflects this transition with limited content focused on claims processing and winding down. The company’s ecosystem includes social media presence on Twitter and official restructuring portals. There is no evidence of active partnerships or subsidiaries from the website content. Revenue streams and growth indicators are not discernible due to the shutdown status. The company’s strategic focus is on managing claims and liquidation processes rather than growth or expansion.
Security Posture Analysis
Comprehensive Security Assessment
The website demonstrates a low to moderate security maturity level. HTTPS is presumably enabled (not explicitly stated but inferred from Cloudflare hosting). However, no security headers were detected in the provided data, and no privacy or cookie policies are present, indicating compliance gaps. There is no visible incident response or vulnerability disclosure information. No forms or user input fields reduce attack surface but also limit user engagement and transparency. The absence of WHOIS data and registrant information reduces trust and complicates verification. Overall, the security posture is minimal and adequate only for a static informational site but insufficient for active business operations.
Strategic Recommendations
Priority Actions for Security Improvement
Add comprehensive privacy and cookie policies to improve GDPR and privacy compliance.
✨Observations
AI-powered comprehensive website and business analysis.
AI-Enhanced Website Analysis
Business Insights
Terraform Labs
Terraform Labs is a blockchain technology company involved in cryptocurrency and decentralized finance. The company is currently in the process of winding down operations as of 30 September 2024, pursuant to a Chapter 11 Plan of Liquidation. The website provides information about the liquidation process and crypto loss claims.
basic
consistent
Technical Stack
fast
good
basic
basic
Security Assessment
Analytics & Tracking
Advertising & Marketing
Website Quality Assessment
Key Observations
Website is a simple informational page about Terraform Labs winding down operations.
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🛡️Security Headers
HTTP security headers analysis and recommendations.
Security Headers
HTTP security headers analysis
Missing Strict-Transport-Security header
HIGHForces HTTPS connections
Missing Content-Security-Policy header
HIGHControls resources the browser is allowed to load
Missing Permissions-Policy header
MEDIUMControls browser features and APIs
Sensitive data may be cached
LOWCache-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
No Privacy Policy found
HIGHGDPR requires a clear and accessible privacy policy
No Cookie Policy found
HIGHGDPR requires clear information about cookie usage
No Cookie Consent Banner found
HIGHGDPR requires explicit consent for non-essential cookies
GDPR Compliance Analysis
🛡️NIS2 Compliance
Network & Information Security Directive compliance assessment.
NIS2 Compliance
Network & Information Security Directive
No information security framework found
HIGHNIS2 requires documented cybersecurity and information security measures
No vulnerability disclosure policy
MEDIUMNIS2 encourages coordinated vulnerability disclosure
No security policy documentation found
HIGHNIS2 requires documented cybersecurity governance and risk management
No incident response procedures found
HIGHNIS2 requires documented incident response and business continuity plans
No business continuity planning found
MEDIUMNIS2 emphasizes operational resilience and business continuity
No security contact information
HIGHNIS2 requires clear incident reporting channels
No vulnerability reporting mechanism
MEDIUMClear vulnerability reporting supports coordinated disclosure
No NIS2 reference found
LOWConsider explicitly mentioning NIS2 compliance efforts
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📧Email Security
SPF, DKIM, and DMARC validation and email security assessment.
Email Security
SPF, DKIM, and DMARC validation
No DMARC reporting
LOWDMARC aggregate reports not configured
Strict DMARC Alignment
LOWStrict alignment may cause legitimate emails to fail
No BIMI Record
LOWBIMI displays brand logos in email clients
No MTA-STS Policy
MEDIUMMTA-STS enforces TLS for email delivery
No TLS-RPT Record
LOWTLS-RPT provides reporting for email TLS issues
SPF Details
DKIM Selectors Found
DMARC Details
🏆SSL/TLS Security
Certificate validity and encryption analysis.
SSL/TLS Security
Certificate validity and encryption analysis
SSL Certificate Expires Within 90 Days
MEDIUMSSL certificate expires in 45 days
Weak SSL Key Length
HIGHSSL certificate uses 256-bit key, which is considered weak
Partial SSL/TLS Assessment
LOWCompleted 2 of 4 security checks due to time constraints
Certificate Details
OCSP Status
📊DNS Health
DNS configuration and security assessment.
DNS Health
DNS configuration and security assessment
DNSSEC Not Enabled
MEDIUMDNSSEC is not configured for this domain
CAA Records Not Configured
LOWCertificate Authority Authorization (CAA) records not found
DNS Records
DNSSEC Status
DNS Performance
SPF Analysis
⚡Network Security
Port scanning and network exposure analysis.
Network Security
Port scanning and network exposure analysis
Good Network Security Posture
LOWNo unnecessary services detected on common risky ports
How does terra.money compare?
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🔧Technical Analysis
Detailed technical findings and analysis from AI assessment.
Technical Analysis
Comprehensive security assessment findings
Additional Findings
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Marketing Intelligence
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Plan Comparison
| Feature | PDF Report | Marketing+ |
|---|---|---|
| Full security analysis | ||
| Professional PDF export | ||
| Email delivery | ||
| Lifetime access + unlock code | ||
| Contact emails & phones | — | |
| Marketing outreach data | — |
Already purchased?
Order summary
Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.
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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