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Is terra.money a Scam? Security Check Results - Terraform Labs Reviews

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Is terra.money Safe? Security Analysis for Terraform Labs

Check if terra.money is a scam or legitimate. Free security scan and reviews.

TechnologyN/amedium
HTML5CSS3Cloudflare Pages Analytics
Analyzed 9/5/2025Completed 8:16:53 PM
63
Security Score
MEDIUM RISK

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

HTML5CSS3Cloudflare Pages Analytics

🧠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

1

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

Company:

Terraform Labs

Description:

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.

Key Services:
Blockchain platform developmentCrypto loss claims processing
Content Quality:

basic

Branding:

consistent

Technical Stack

Technologies:
HTML5CSS3Cloudflare Pages Analytics
Platforms:
Cloudflare Pages
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
30/100

Analytics & Tracking

Services:
Cloudflare Pages Analytics
Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Cloudflare Pages Analytics
Transparency Level:poor

Website Quality Assessment

Design Quality:basic
User Experience:basic
Content Relevance:basic
Navigation Clarity:basic
Professionalism:basic
Trustworthiness:low

Key Observations

1

Website is a simple informational page about Terraform Labs winding down operations.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

55/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

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

50/100
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

GDPR Compliance Analysis

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

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
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

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

80/100
Score

No DMARC reporting

LOW

DMARC aggregate reports not configured

Strict DMARC Alignment

LOW

Strict alignment may cause legitimate emails to fail

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 -all
DNS Lookups:1/10
Policy:-all
DKIM Selectors Found
Selector:google(1416-bit rsa)
Selector:s1(1440-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 45 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:www.terra.money
Issuer:WE1
Valid Until:10/21/2025 (45 days)
SANs:www.terra.money

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:104.26.11.53, 104.26.10.53, 172.67.74.77
AAAA Records:2a06:98c1:3121::1, 2a06:98c1:3120::1
Name Servers:
austin.ns.cloudflare.comDNS only
val.ns.cloudflare.comDNS only
MX Records:
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
5: alt2.aspmx.l.google.com
5: alt1.aspmx.l.google.com
1: aspmx.l.google.com
SOA:Serial: 2382384680, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:53ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.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 with basic HTML and CSS, hosted on Cloudflare Pages, and uses Cloudflare analytics for tracking. There is no evidence of a CMS or advanced frameworks. The site loads quickly and is mobile optimized with basic accessibility features. SEO optimization is minimal with no meta tags beyond title and viewport.
The technical infrastructure is simple and suitable for a static informational page but lacks modernization features such as structured data, advanced SEO, or interactive elements. There is no evidence of technical debt but also no advanced technical capabilities.
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