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Thenaflnonce.org Cryptocurrency Scam

July 5, 2025 at 12:35 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Thenaflnonce Website Preview

Live Capture
Desktop View
Jul 5, 2025
Website screenshot of Thenaflnonce.org
This domain was registered 3 months ago through the company NameSilo, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066
Cryptocurrency Scam
1
Trust Score
DE
Location
Full size screenshot of Thenaflnonce.org

Thenaflnonce.org operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is thenaflnonce.org safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks thenaflnonce.org because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, thenaflnonce.org has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 3 months old), limited website popularity, suspicious content indicators (Trading - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Thenaflnonce.org has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Domain registration occurred recently, establishing thenaflnonce.org as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
July 5, 2025 at 12:35 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
95 days
Recently Registered
Registrar NameSilo, LLC
Top Level Domain
.org
Generic TLD

Technical Details

IP Address 172.86.69.5
Hosting Provider
AS14956 RouterHosting LLC
Frankfurt am Main, DE
Primary Language

Content Analysis

Original website content:

THENA - Home

THENA: The Smart DEX for BNB Chain Projects. Designed to enhance liquidity solutions, THENA enables efficient trading and sustainable yield opportunities.

Security Analysis

Detection Signatures:
Trading - Risk Young Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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How to block Thenaflnonce.org?

Gridinsoft has the capability to block thenaflnonce.org domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "thenaflnonce.org" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "thenaflnonce.org" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Thenaflnonce.org

General

Domain Name thenaflnonce.org
Registry Domain ID 3d7774eea05a402a9611bc2eb991a147-LROR

Registrar Information

Registrar WHOIS Server http://whois.namesilo.com
Registrar URL http://www.namesilo.com
Registrar NameSilo, LLC
Registrar IANA ID 1479
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.4805240066
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-15T13:41:27Z
Creation Date 2025-03-31T15:01:29Z
Registry Expiry Date 2026-03-31T15:01:29Z

Name Servers

Name Server ns3.dnsowl.com
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/
Domain Name: thenaflnonce.org
Registry Domain ID: 3d7774eea05a402a9611bc2eb991a147-LROR
Registrar WHOIS Server: http://whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2025-04-15T13:41:27Z
Creation Date: 2025-03-31T15:01:29Z
Registry Expiry Date: 2026-03-31T15:01:29Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: ns1.dnsowl.com
Name Server: ns2.dnsowl.com
Name Server: ns3.dnsowl.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Thenaflnonce.org?

If you own Thenaflnonce.org, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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