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Is verstoss-geldwaeschegesetz.de a Scam? Security Check Results - Freie und Hansestadt Hamburg Senatskanzlei

verstoss-geldwaeschegesetz.de Security Report Summary

verstoss-geldwaeschegesetz.de received a security score of 58 out of 100 in Guard's comprehensive security analysis, classified as "Elevated Risk". This report covers Freie und Hansestadt Hamburg Senatskanzlei's website security posture. Freie und Hansestadt Hamburg Senatskanzlei operates in the Government industry in Germany.

The website www.verstoss-geldwaeschegesetz.de is an official German government service provided by the Freie und Hansestadt Hamburg Senatskanzlei, supported by the federal government. It offers an online platform for citizens and authorities to report suspected violations of the money laundering law anonymously and securely. The service aims to protect the informant's identity while facilitating compliance and enforcement efforts against money laundering activities. The site is clearly targeted at German residents and government entities involved in compliance and law enforcement. Technically, the website employs modern JavaScript libraries including Shaka Player and ContentFlow SDK, and uses eTracker for analytics with cookie blocking enabled to respect privacy. The site is hosted on PlusServer infrastructure, indicating reliable hosting. The design is professional, mobile-optimized, and accessible, with clear navigation and relevant content. However, no explicit cookie consent mechanism was found, and security headers are not visibly configured in the HTML. From a security perspective, the site uses HTTPS and does not expose sensitive data or vulnerable libraries in the HTML. No forms are present in the provided HTML, suggesting data collection is handled via external portals or other mechanisms. The absence of a security.txt file and incident response contacts indicates room for improvement in vulnerability disclosure and incident management. Overall, the security posture is good but could be enhanced with additional headers and transparency. The domain WHOIS data is consistent with the website's government affiliation, with nameservers pointing to a reputable hosting provider. No suspicious patterns or privacy protection are present, supporting the legitimacy of the domain. The site does not contain any adult or questionable content and is safe for general audiences. Strategic recommendations include implementing security headers, adding a cookie consent mechanism, publishing a security.txt file, and providing incident response contact information to improve trust and compliance. Regular audits of third-party scripts and ongoing security assessments are also advised.

The security scan identified 34 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

Technologies detected: JavaScript, Shaka Player, ContentFlow SDK, eTracker analytics.

About this security scan

Guard performs automated security assessments of websites by analyzing SSL/TLS certificates, HTTP security headers, DNS configuration, email authentication protocols (SPF, DKIM, DMARC), GDPR compliance indicators, NIS2 directive compliance, network exposure, and AI-powered business intelligence. Each report provides domain-specific findings, risk scores, and actionable recommendations.

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Is verstoss-geldwaeschegesetz.de Safe? Security Analysis for Freie und Hansestadt Hamburg Senatskanzlei

https://verstoss-geldwaeschegesetz.de

Check if verstoss-geldwaeschegesetz.de is a scam or legitimate. Free security scan and reviews.

GovernmentGermanymedium
JavaScriptShaka PlayerContentFlow SDKeTracker analytics
Analyzed 10/13/2025Completed 5:15:12 AM5mo ago
58
Security Score
MEDIUM RISK

Below Government avg (70)

10,000+

Domains scanned

500+

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Reg. No. 40203410806 • VAT LV40203410806

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AI Summary

The website www.verstoss-geldwaeschegesetz.de is an official German government service provided by the Freie und Hansestadt Hamburg Senatskanzlei, supported by the federal government. It offers an online platform for citizens and authorities to report suspected violations of the money laundering law anonymously and securely. The service aims to protect the informant's identity while facilitating compliance and enforcement efforts against money laundering activities. The site is clearly targeted at German residents and government entities involved in compliance and law enforcement. Technically, the website employs modern JavaScript libraries including Shaka Player and ContentFlow SDK, and uses eTracker for analytics with cookie blocking enabled to respect privacy. The site is hosted on PlusServer infrastructure, indicating reliable hosting. The design is professional, mobile-optimized, and accessible, with clear navigation and relevant content. However, no explicit cookie consent mechanism was found, and security headers are not visibly configured in the HTML. From a security perspective, the site uses HTTPS and does not expose sensitive data or vulnerable libraries in the HTML. No forms are present in the provided HTML, suggesting data collection is handled via external portals or other mechanisms. The absence of a security.txt file and incident response contacts indicates room for improvement in vulnerability disclosure and incident management. Overall, the security posture is good but could be enhanced with additional headers and transparency. The domain WHOIS data is consistent with the website's government affiliation, with nameservers pointing to a reputable hosting provider. No suspicious patterns or privacy protection are present, supporting the legitimacy of the domain. The site does not contain any adult or questionable content and is safe for general audiences. Strategic recommendations include implementing security headers, adding a cookie consent mechanism, publishing a security.txt file, and providing incident response contact information to improve trust and compliance. Regular audits of third-party scripts and ongoing security assessments are also advised.

Detected Technologies

JavaScriptShaka PlayerContentFlow SDKeTracker analytics

11 urgent findings need attention

2 critical · 9 high

  • + 3 more findings in the full report below
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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

75/100

GDPR Compliance

5 findings

28/100

NIS2 Compliance

9 findings

2/100

Email Security

5 findings

60/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

The website operates as a government service platform focused on compliance with the German money laundering law. It serves as a centralized point for anonymous tip submissions and information dissemination, targeting both citizens and authorities. The business model is service-oriented, funded and operated by government entities, with no commercial revenue streams. The platform's market position is authoritative and official, supported by the Hamburg Senatskanzlei and the federal government. The partnership ecosystem includes hosting by PlusServer and analytics via eTracker. Growth indicators are tied to regulatory enforcement needs and public awareness. The site maintains consistent branding aligned with German government standards, enhancing trust and credibility.

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a moderate to good security maturity level. HTTPS is enforced, and no sensitive data leaks or vulnerable libraries are evident in the HTML. The lack of visible security headers such as Content Security Policy, HSTS, or X-Frame-Options suggests potential areas for enhancement. No forms in the HTML reduce attack surface but also limit direct data collection visibility. The absence of incident response contacts and security.txt file indicates gaps in vulnerability disclosure readiness. Privacy compliance is partially addressed with a privacy policy and cookie blocking in analytics, but no explicit cookie consent banner is present. Overall, the site is secure for its purpose but would benefit from adopting additional best practices and transparency measures.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement comprehensive security headers including CSP, HSTS, and X-Frame-Options to enhance protection against common web attacks.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Freie und Hansestadt Hamburg Senatskanzlei

Description:

Dieser Online-Dienst ist ein Service der Freien und Hansestadt Hamburg, unterstützt von der Bundesregierung, zur Meldung von Verstößen gegen das Geldwäschegesetz. Er ermöglicht anonyme Hinweise und leitet diese an zuständige Behörden weiter.

Key Services:
Online reporting of suspected money laundering violationsAnonymous tip submissionInformation provision about money laundering law violations
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptShaka PlayerContentFlow SDKeTracker analytics
Performance:

moderate

Mobile:

good

Accessibility:

good

SEO:

good

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enforced (implied by canonical URL and external scripts loaded over HTTPS)
  • No exposed sensitive data in HTML
  • No visible vulnerable libraries
  • No forms detected in provided HTML (reduces attack surface)

Analytics & Tracking

Services:
eTracker
Tracking Level:moderate
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
eTracker
Marketing Tools:
eTracker analytics
Transparency Level:basic

Website Quality Assessment

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

Key Observations

1

Official German government service website

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

75/100
Score

Weak X-XSS-Protection configuration

LOW

Current value: "0"

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

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

28/100
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

EU business without adequate privacy measures

CRITICAL

EU businesses are subject to strict GDPR requirements

GDPR Compliance Analysis

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

🛡️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: transport, digital

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

60/100
Score

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

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

No email authentication configured

CRITICAL

Domain is vulnerable to email spoofing

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

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

57/100
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

Weak SSL Key Length

HIGH

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

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

60/100
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 Transfer Lock Not Enabled

MEDIUM

Domain can be transferred without authorization

Domain Delete Lock Not Enabled

LOW

Domain can be deleted without additional verification

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Protection Level
none
Suspicious Indicators Detected
  • No domain protection locks enabled

DNS Records

A Records:212.1.41.48
Name Servers:
ns1.plusserver.com
ns2.plusserver.com
ns3.plusserver.com
SOA:Serial: 2025041002, TTL: 900s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:113ms

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

How does verstoss-geldwaeschegesetz.de compare?

See how verstoss-geldwaeschegesetz.de stacks up against similar websites in the same industry.

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using a custom CMS platform (skozg) developed by the Senatskanzlei Hamburg, indicating a tailored government solution. It leverages modern JavaScript libraries like Shaka Player for media and ContentFlow SDK for content presentation. Analytics are handled by eTracker with cookie blocking enabled, reflecting privacy-conscious tracking. Hosting is provided by PlusServer, a reputable German hosting provider. The site is mobile-optimized and accessible, with good SEO practices evident in meta tags and structured navigation. Performance is moderate, likely due to rich media content and slider components. Technical debt appears low, but the absence of some security headers and cookie consent mechanisms suggests areas for modernization and compliance improvement.
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Plan Comparison

FeaturePDF ReportMarketing+
Full security analysis
Professional PDF export
Email delivery
Lifetime access + unlock code
Contact emails & phones
Marketing outreach data

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Order summary

Domainverstoss-geldwaeschegesetz.de
Access tierFull report or marketing add-on

Digital reports are delivered immediately after payment. By continuing you acknowledge the withdrawal waiver described in our Returns & Refunds policy.

VisaMastercardApple PayGoogle Pay

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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