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Is whitebit.com a Scam? Security Check Results

whitebit.com Security Report Summary

whitebit.com received a security score of 60 out of 100 in Guard's comprehensive security analysis, classified as "Moderate Risk". whitebit.com operates in the Finance industry in N/a.

The website whitebit.com is currently inaccessible due to a Cloudflare security challenge page, which prevents access to the actual content. The domain is well-established, registered since 2008, and uses Cloudflare for DNS and security services. Due to the blocked content, no detailed information about the company's services, policies, or contact details can be extracted. The domain WHOIS data indicates a legitimate and mature registration consistent with a professional business in the finance sector. However, the lack of accessible content limits the ability to assess the website's technical infrastructure, security posture, and compliance status comprehensively.

The security scan identified 23 findings across security headers, SSL/TLS, DNS health, email security, GDPR compliance, and NIS2 compliance analysis modules.

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 whitebit.com Safe? Security Analysis for Just a moment...

https://whitebit.com

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FinanceN/alarge
Analyzed 10/4/2025Completed 3:17:57 AM6mo ago
60
Security Score
MEDIUM RISK

Below Finance avg (78)

10,000+

Domains scanned

500+

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Order summary

Domainwhitebit.com
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

AI Summary

The website whitebit.com is currently inaccessible due to a Cloudflare security challenge page, which prevents access to the actual content. The domain is well-established, registered since 2008, and uses Cloudflare for DNS and security services. Due to the blocked content, no detailed information about the company's services, policies, or contact details can be extracted. The domain WHOIS data indicates a legitimate and mature registration consistent with a professional business in the finance sector. However, the lack of accessible content limits the ability to assess the website's technical infrastructure, security posture, and compliance status comprehensively.

11 urgent findings need attention

11 high

  • + 3 more findings in the full report below
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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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OffSeq Observations

No critical findings yet

20/100

DNS Health

1 finding

90/100

Email Security

3 findings

82/100

GDPR Compliance

4 findings

35/100

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

Based on the domain and WHOIS data, whitebit.com likely operates in the finance sector, possibly as a cryptocurrency exchange or financial services provider, given the domain age and hosting choices. The business appears to be established with a long domain registration period and uses Cloudflare for security and performance. Without access to the website content, insights into market positioning, revenue streams, or partnerships cannot be determined. No contact or business registration details were found in the accessible content.

Security Posture Analysis

Comprehensive Security Assessment

The website employs Cloudflare, indicating a baseline security posture with protection against common web threats. However, the absence of accessible content prevents evaluation of security headers, SSL configuration, or vulnerability disclosures. No privacy or incident response policies are visible. The domain WHOIS data shows standard domain status flags that prevent unauthorized transfers or deletions, which is a positive trust indicator. Overall, the security posture appears standard but cannot be fully assessed due to content blocking.

Strategic Recommendations

Priority Actions for Security Improvement

1

Provide public access to key pages including privacy policy, cookie policy, and terms of service to improve transparency and compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Cloudflare Detected

The HTML content indicates a Cloudflare security challenge page with title 'Just a moment...' and minimal content, blocking access to the actual website.

Analysis results may be incomplete. For accurate analysis, please contact guard@offseq.com

Business Insights

Technical Stack

Security Assessment

0

Analytics & Tracking

Advertising & Marketing

Website Quality Assessment

Key Observations

1

Website content is inaccessible due to Cloudflare security challenge page.

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🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

65/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15552000; includeSubDomains; preload"

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Weak Referrer-Policy configuration

LOW

Current value: "same-origin"

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

35/100
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

Third-party services without privacy policy

HIGH

Detected services: Cloudflare

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

22/100
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

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📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

82/100
Score

Complex SPF record

LOW

Too many include statements can cause lookup limits

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 +a +mx include:amazonses.com include:_spf.google.com include:mail.zendesk.com include:mxsspf.sendpulse.com include:mxsmtp.sendpulse.com -all
DNS Lookups:7/10
Policy:-all
DKIM Selectors Found
Selector:google(1416-bit rsa)
DMARC Details
Policy:reject
Subdomain Policy:reject
Aggregate Reports:system@whitebit.com
Forensic Reports:system@whitebit.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

65/100
Score

SSL Certificate Expires Soon

HIGH

SSL certificate expires in 26 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:whitebit.com
Issuer:WE1
Valid Until:10/30/2025 (26 days)
SANs:whitebit.com, *.whitebit.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

90/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

Domain Registration Details

Domain Age
17 years(mature)
Expiry Risk
none(1227 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:104.18.32.131, 172.64.155.125
AAAA Records:2a06:98c1:3101::ac40:9b7d, 2a06:98c1:310b::6812:2083
Name Servers:
sharon.ns.cloudflare.com
thomas.ns.cloudflare.com
MX Records:
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
SOA:Serial: 2384868160, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:40ms

SPF Analysis

SPF Record:
v=spf1 +a +mx include:amazonses.com include:_spf.google.com include:mail.zendesk.com include:mxsspf.sendpulse.com include:mxsmtp.sendpulse.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

How does whitebit.com compare?

See how whitebit.com 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 uses Cloudflare as a hosting and security provider, which suggests modern infrastructure with CDN and DDoS protection. The HTML content is minimal and indicative of a security challenge page rather than the actual website. No CMS or frameworks can be identified from the provided content. Performance, SEO, accessibility, and mobile optimization cannot be evaluated due to lack of access. The domain uses GoDaddy.com as registrar with Cloudflare DNS servers. Overall, the technical infrastructure is likely modern but cannot be fully analyzed.
Professional PDF & Marketing Data

Download the whitebit.com report as PDF

Get the complete analysis in a shareable PDF format, delivered instantly to your email with lifetime access.

PDF Report & Export

PDF download, email delivery, unlock code

39.90 €one-time • Incl. 21% VAT

Marketing Intelligence

Contact emails, phone numbers & warm leads

49.90 €one-time • Incl. 21% VAT

Plan Comparison

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

Already purchased?

Order summary

Domainwhitebit.com
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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