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SOC 1 Type I Certificate
SOC 2 Type II Certificate
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ISOSOC2 Type 1SOC2 Type 2PCI DSSHIPAAGDPR

Swan is a leading Bitcoin financial services company. The Swan app simplifies Bitcoin purchases with instant and recurring buys. Swan IRA provides a tax-advantaged solution for saving Bitcoin in retirement accounts. For HNWIs and businesses, Swan Private provides white-glove service for large purchases, treasury solutions, and employee Bitcoin benefits. With Swan Vault, clients can easily custody their own Bitcoin with peace of mind. Financial advisors trust Swan Advisor for client Bitcoin allocations, backed by world-class custody and educational content. Swan prides itself on exceptional client service, making #Bitcoin accessible to all. For more information, please visit swan.com.

Swan Bitcoin A.I CyberSecurity Scoring

Swan Bitcoin

Company Details

Linkedin ID:

swanbitcoin

Employees number:

93

Number of followers:

15,542

NAICS:

52

Industry Type:

Financial Services

Homepage:

swan.com

IP Addresses:

0

Company ID:

SWA_1334588

Scan Status:

In-progress

AI scoreSwan Bitcoin Risk Score (AI oriented)

Between 700 and 749

https://images.rankiteo.com/companyimages/swanbitcoin.jpeg
Swan Bitcoin Financial Services
Updated:
  • Powered by our proprietary A.I cyber incident model
  • Insurance preferes TPRM score to calculate premium
globalscoreSwan Bitcoin Global Score (TPRM)

XXXX

https://images.rankiteo.com/companyimages/swanbitcoin.jpeg
Swan Bitcoin Financial Services
  • Instant access to detailed risk factors
  • Benchmark vs. industry & size peers
  • Vulnerabilities
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Swan Bitcoin Company CyberSecurity News & History

Past Incidents
1
Attack Types
1
EntityTypeSeverityImpactSeenBlog DetailsIncident DetailsView
BitfinexBreach10058/2016
Rankiteo Explanation :
Attack threatening the organization’s existence

Description: In August 2016, Bitfinex, a cryptocurrency exchange, experienced a substantial security breach resulting in the loss of around 120,000 bitcoin, valued at about $71 million at the time. The stolen amount later inflated to a staggering $4.5 billion due to cryptocurrency value increases. Ilya Lichtenstein and Heather Morgan were arrested for the hack and for laundering the proceeds. After guilty pleas, Lichtenstein received a five-year sentence, and law enforcement recovered assets exceeding $10 billion, including cryptocurrency spikes and additional seizures related to the hack. This event highlights the significant risks and financial implications associated with security vulnerabilities and cybercrime within the digital currency space.

Bitfinex
Breach
Severity: 100
Impact: 5
Seen: 8/2016
Blog:
Rankiteo Explanation
Attack threatening the organization’s existence

Description: In August 2016, Bitfinex, a cryptocurrency exchange, experienced a substantial security breach resulting in the loss of around 120,000 bitcoin, valued at about $71 million at the time. The stolen amount later inflated to a staggering $4.5 billion due to cryptocurrency value increases. Ilya Lichtenstein and Heather Morgan were arrested for the hack and for laundering the proceeds. After guilty pleas, Lichtenstein received a five-year sentence, and law enforcement recovered assets exceeding $10 billion, including cryptocurrency spikes and additional seizures related to the hack. This event highlights the significant risks and financial implications associated with security vulnerabilities and cybercrime within the digital currency space.

Ailogo

Swan Bitcoin Company Scoring based on AI Models

Cyber Incidents Likelihood 3 - 6 - 9 months

🔒
Incident Predictions locked
Access Monitoring Plan

A.I Risk Score Likelihood 3 - 6 - 9 months

🔒
A.I. Risk Score Predictions locked
Access Monitoring Plan
statics

Underwriter Stats for Swan Bitcoin

Incidents vs Financial Services Industry Average (This Year)

No incidents recorded for Swan Bitcoin in 2025.

Incidents vs All-Companies Average (This Year)

No incidents recorded for Swan Bitcoin in 2025.

Incident Types Swan Bitcoin vs Financial Services Industry Avg (This Year)

No incidents recorded for Swan Bitcoin in 2025.

Incident History — Swan Bitcoin (X = Date, Y = Severity)

Swan Bitcoin cyber incidents detection timeline including parent company and subsidiaries

Swan Bitcoin Company Subsidiaries

SubsidiaryImage

Swan is a leading Bitcoin financial services company. The Swan app simplifies Bitcoin purchases with instant and recurring buys. Swan IRA provides a tax-advantaged solution for saving Bitcoin in retirement accounts. For HNWIs and businesses, Swan Private provides white-glove service for large purchases, treasury solutions, and employee Bitcoin benefits. With Swan Vault, clients can easily custody their own Bitcoin with peace of mind. Financial advisors trust Swan Advisor for client Bitcoin allocations, backed by world-class custody and educational content. Swan prides itself on exceptional client service, making #Bitcoin accessible to all. For more information, please visit swan.com.

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newsone

Swan Bitcoin CyberSecurity News

November 03, 2025 08:00 AM
Swan Bitcoin is Live in New York, Bringing End-to-End Bitcoin Wealth Services to the World's Financial Capital

Swan Bitcoin, America's premier Bitcoin wealth platform, today announced that it is fully operational in New York, offering the state's...

October 06, 2025 07:00 AM
Vivek Ramaswamy’s Strive appoints bitcoin specialist Ben Werkman as CIO

Ben Werkman has been named chief investment officer at Strive, said an Oct. 6 news release. Werkman will oversee the company's investment...

October 06, 2025 07:00 AM
Institutional Crypto Risk Management Statistics 2025: Insights and Best Practices

Explore stats on institutional crypto risk management, covering compliance strategies, security measures, risk mitigation, and market...

September 09, 2025 07:00 AM
Tether Accuses Crypto Trader Of Unlawful Suit Over Bitcoin JV

Tether accused a crypto trading company in a London court on Tuesday of knowingly bringing an unlawful claim over a soured bitcoin mining...

August 27, 2025 07:00 AM
Swan Bitcoin Transitions Ownership of Open Source Specter Project to Nonprofit Association

Swan Bitcoin today announced its transfer of ownership of the Specter project to the Specter Association, a newly formed, community-led...

June 14, 2025 07:00 AM
LockBit's Admin Panel Leak Exposes It’s Affiliates & Millions in Crypto

The cybersecurity world witnessed an unprecedented breach on May 7, 2025 when an anonymous threat actor known as “xoxo from Prague”...

May 19, 2025 07:00 AM
Cybersecurity - "hackers not black swans"

Cybersecurity attacks are becoming more diverse, sophisticated and thus costlier and topped the agenda of the recently-ended Cybersecurity Summit 2025.

April 18, 2025 07:00 AM
Trump Triggers ‘Black Swan’ Fed Warning—Predicted To Spark Bitcoin Price Chaos

Donald Trump's war with Fed chair Jerome Powell could be about to trigger a bitcoin price and wider market "black swan"...

February 26, 2025 08:00 AM
Tether fails in move to stop former business partner suing ex-employees

Judge rejects stablecoin operator's concern that Swan Bitcoin could secure proprietary information.

faq

Frequently Asked Questions

Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.

Swan Bitcoin CyberSecurity History Information

Official Website of Swan Bitcoin

The official website of Swan Bitcoin is http://swan.com.

Swan Bitcoin’s AI-Generated Cybersecurity Score

According to Rankiteo, Swan Bitcoin’s AI-generated cybersecurity score is 730, reflecting their Moderate security posture.

How many security badges does Swan Bitcoin’ have ?

According to Rankiteo, Swan Bitcoin currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.

Does Swan Bitcoin have SOC 2 Type 1 certification ?

According to Rankiteo, Swan Bitcoin is not certified under SOC 2 Type 1.

Does Swan Bitcoin have SOC 2 Type 2 certification ?

According to Rankiteo, Swan Bitcoin does not hold a SOC 2 Type 2 certification.

Does Swan Bitcoin comply with GDPR ?

According to Rankiteo, Swan Bitcoin is not listed as GDPR compliant.

Does Swan Bitcoin have PCI DSS certification ?

According to Rankiteo, Swan Bitcoin does not currently maintain PCI DSS compliance.

Does Swan Bitcoin comply with HIPAA ?

According to Rankiteo, Swan Bitcoin is not compliant with HIPAA regulations.

Does Swan Bitcoin have ISO 27001 certification ?

According to Rankiteo,Swan Bitcoin is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.

Industry Classification of Swan Bitcoin

Swan Bitcoin operates primarily in the Financial Services industry.

Number of Employees at Swan Bitcoin

Swan Bitcoin employs approximately 93 people worldwide.

Subsidiaries Owned by Swan Bitcoin

Swan Bitcoin presently has no subsidiaries across any sectors.

Swan Bitcoin’s LinkedIn Followers

Swan Bitcoin’s official LinkedIn profile has approximately 15,542 followers.

NAICS Classification of Swan Bitcoin

Swan Bitcoin is classified under the NAICS code 52, which corresponds to Finance and Insurance.

Swan Bitcoin’s Presence on Crunchbase

Yes, Swan Bitcoin has an official profile on Crunchbase, which can be accessed here: https://www.crunchbase.com/organization/swanbitcoin.

Swan Bitcoin’s Presence on LinkedIn

Yes, Swan Bitcoin maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/swanbitcoin.

Cybersecurity Incidents Involving Swan Bitcoin

As of November 30, 2025, Rankiteo reports that Swan Bitcoin has experienced 1 cybersecurity incidents.

Number of Peer and Competitor Companies

Swan Bitcoin has an estimated 29,629 peer or competitor companies worldwide.

What types of cybersecurity incidents have occurred at Swan Bitcoin ?

Incident Types: The types of cybersecurity incidents that have occurred include Breach.

What was the total financial impact of these incidents on Swan Bitcoin ?

Total Financial Loss: The total financial loss from these incidents is estimated to be $71 billion.

Incident Details

Can you provide details on each incident ?

Incident : Cryptocurrency Theft

Title: Bitfinex Cryptocurrency Exchange Hack

Description: In August 2016, Bitfinex, a cryptocurrency exchange, experienced a substantial security breach resulting in the loss of around 120,000 bitcoin, valued at about $71 million at the time. The stolen amount later inflated to a staggering $4.5 billion due to cryptocurrency value increases. Ilya Lichtenstein and Heather Morgan were arrested for the hack and for laundering the proceeds. After guilty pleas, Lichtenstein received a five-year sentence, and law enforcement recovered assets exceeding $10 billion, including cryptocurrency spikes and additional seizures related to the hack. This event highlights the significant risks and financial implications associated with security vulnerabilities and cybercrime within the digital currency space.

Date Detected: August 2016

Date Publicly Disclosed: August 2016

Type: Cryptocurrency Theft

Threat Actor: Ilya LichtensteinHeather Morgan

Motivation: Financial Gain

What are the most common types of attacks the company has faced ?

Common Attack Types: The most common types of attacks the company has faced is Breach.

Impact of the Incidents

What was the impact of each incident ?

Incident : Cryptocurrency Theft SWA000111924

Financial Loss: $71 million initially, later inflated to $4.5 billion

What is the average financial loss per incident ?

Average Financial Loss: The average financial loss per incident is $71.00 billion.

Which entities were affected by each incident ?

Incident : Cryptocurrency Theft SWA000111924

Entity Name: Bitfinex

Entity Type: Cryptocurrency Exchange

Industry: Financial Services

Response to the Incidents

What measures were taken in response to each incident ?

Incident : Cryptocurrency Theft SWA000111924

Regulatory Compliance

Were there any regulatory violations and fines imposed for each incident ?

Incident : Cryptocurrency Theft SWA000111924

Legal Actions: Ilya Lichtenstein received a five-year sentence,

How does the company ensure compliance with regulatory requirements ?

Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Ilya Lichtenstein received a five-year sentence, .

References

Where can I find more information about each incident ?

Incident : Cryptocurrency Theft SWA000111924

Source: Bitfinex

Where can stakeholders find additional resources on cybersecurity best practices ?

Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: Bitfinex.

Additional Questions

General Information

Who was the attacking group in the last incident ?

Last Attacking Group: The attacking group in the last incident was an Ilya LichtensteinHeather Morgan.

Incident Details

What was the most recent incident detected ?

Most Recent Incident Detected: The most recent incident detected was on August 2016.

What was the most recent incident publicly disclosed ?

Most Recent Incident Publicly Disclosed: The most recent incident publicly disclosed was on August 2016.

Impact of the Incidents

What was the highest financial loss from an incident ?

Highest Financial Loss: The highest financial loss from an incident was $71 million initially, later inflated to $4.5 billion.

Regulatory Compliance

What was the most significant legal action taken for a regulatory violation ?

Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Ilya Lichtenstein received a five-year sentence, .

References

What is the most recent source of information about an incident ?

Most Recent Source: The most recent source of information about an incident is Bitfinex.

cve

Latest Global CVEs (Not Company-Specific)

Description

A vulnerability was determined in motogadget mo.lock Ignition Lock up to 20251125. Affected by this vulnerability is an unknown functionality of the component NFC Handler. Executing manipulation can lead to use of hard-coded cryptographic key . The physical device can be targeted for the attack. A high complexity level is associated with this attack. The exploitation appears to be difficult. The vendor was contacted early about this disclosure but did not respond in any way.

Risk Information
cvss2
Base: 1.2
Severity: HIGH
AV:L/AC:H/Au:N/C:P/I:N/A:N
cvss3
Base: 2.0
Severity: HIGH
CVSS:3.1/AV:P/AC:H/PR:N/UI:N/S:U/C:L/I:N/A:N
cvss4
Base: 1.0
Severity: HIGH
CVSS:4.0/AV:P/AC:H/AT:N/PR:N/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:P/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the interview attachment retrieval endpoint in the Recruitment module serves files based solely on an authenticated session and user-supplied identifiers, without verifying whether the requester has permission to access the associated interview record. Because the server does not perform any recruitment-level authorization checks, an ESS-level user with no access to recruitment workflows can directly request interview attachment URLs and receive the corresponding files. This exposes confidential interview documents—including candidate CVs, evaluations, and supporting files—to unauthorized users. The issue arises from relying on predictable object identifiers and session presence rather than validating the user’s association with the relevant recruitment process. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application’s recruitment attachment retrieval endpoint does not enforce the required authorization checks before serving candidate files. Even users restricted to ESS-level access, who have no permission to view the Recruitment module, can directly access candidate attachment URLs. When an authenticated request is made to the attachment endpoint, the system validates the session but does not confirm that the requesting user has the necessary recruitment permissions. As a result, any authenticated user can download CVs and other uploaded documents for arbitrary candidates by issuing direct requests to the attachment endpoint, leading to unauthorized exposure of sensitive applicant data. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 5.3
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:L/VI:N/VA:N/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the application does not invalidate existing sessions when a user is disabled or when a password change occurs, allowing active session cookies to remain valid indefinitely. As a result, a disabled user, or an attacker using a compromised account, can continue to access protected pages and perform operations as long as a prior session remains active. Because the server performs no session revocation or session-store cleanup during these critical state changes, disabling an account or updating credentials has no effect on already-established sessions. This makes administrative disable actions ineffective and allows unauthorized users to retain full access even after an account is closed or a password is reset, exposing the system to prolonged unauthorized use and significantly increasing the impact of account takeover scenarios. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 8.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description

OrangeHRM is a comprehensive human resource management (HRM) system. From version 5.0 to 5.7, the password reset workflow does not enforce that the username submitted in the final reset request matches the account for which the reset process was originally initiated. After obtaining a valid reset link for any account they can receive email for, an attacker can alter the username parameter in the final reset request to target a different user. Because the system accepts the supplied username without verification, the attacker can set a new password for any chosen account, including privileged accounts, resulting in full account takeover. This issue has been patched in version 5.8.

Risk Information
cvss4
Base: 8.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:N/PR:L/UI:N/VC:H/VI:H/VA:H/SC:N/SI:N/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X

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Digital Assets

Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.

These are some of the factors we use to calculate the overall score:

Network Security

Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.

SBOM (Software Bill of Materials)

Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.

CMDB (Configuration Management Database)

Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.

Threat Intelligence

Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.

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