Tom-allocations.xyz Reviews: Tom Allocations Cryptocurrency Scam | Check if site is scam or legit
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Tom-allocations.xyz Cryptocurrency Scam

September 2, 2025 at 11:13 PM
Cryptocurrency Scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
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Tom-allocations.xyz Website Preview

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Sep 3, 2025
Website screenshot of Tom-allocations.xyz
This domain was registered 4 days ago through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +853.2354112
Cryptocurrency Scam
1
Trust Score
US
Location
Full size screenshot of Tom-allocations.xyz

Tom-allocations.xyz runs cryptocurrency scams that steal people's money through fake investment schemes.

The site lures victims with promises of massive profits from crypto investments. They advertise fake coin launches, "guaranteed" returns, and exclusive opportunities that don't exist. Everything looks professional, but it's all designed to steal your money.

Tom-allocations.xyz typically promises huge profits with no risk, creates fake celebrity endorsements, uses phishing techniques to steal wallet information, demands upfront payments or deposits, and pressures people to "act fast" on limited-time offers.

If you send cryptocurrency or share your wallet details with this site, your money is gone for good. The scammers usually disappear without a trace, leaving you no way to get your funds back.

Is tom-allocations.xyz safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks tom-allocations.xyz because it was classified as cryptocurrency scam.

As of September 3, 2025, Tom-allocations.xyz 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.Through the security analysis, tom-allocations.xyz has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of tom-allocations.xyz?

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

Why is tom-allocations.xyz marked "Cryptocurrency Scam"?

Gridinsoft evaluates tom-allocations.xyz, focusing on domain age (only 4 days old), limited website popularity, suspicious content indicators (Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored this domain

  • Domain Age: 4 days (very new, lacks reputation history)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Young Domain
  • On-page: Cryptocurrency, Crypto Airdrop
  • ✓ Limited or thin content.
  • Method: automated checks.
Score: 1/100
by Gridinsoft Trust Model v2.2.4
Last checked: September 2, 2025 at 11:13 PM

Note: 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.

Tom-allocations.xyz Digital Footprints

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Crypto Airdrop
Young Domain

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
September 2, 2025 at 11:13 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
4 days
Recently Registered
Registrar NICENIC INTERNATI...
Top Level Domain
.xyz
Domain Extension

Technical Details

IP Address 104.21.32.1
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

$SVJ Distribution

Security Analysis

Detection Signatures:
Cryptocurrency Crypto Airdrop Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
maine-wolfram-carolina-violet
Unique identifier based on site analysis
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 Tom-allocations.xyz?

Gridinsoft has the capability to block tom-allocations.xyz 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 "tom-allocations.xyz" 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 "tom-allocations.xyz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Tom-allocations.xyz

General

Domain Name tom-allocations.xyz
Registry Domain ID D202508301825638-COM

Registrar Information

Registrar WHOIS Server whois.nicenic.net
Registrar URL http://www.nicenic.net
Registrar Registration Expiration Date 2026-08-30T16:00:00Z
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID 3765
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +853.2354112
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-08-29T16:00:00Z
Creation Date 2025-08-29T16:00:00Z

Registrant Information

Registrant State/Province New York
Registrant Country US
Registrant Email http://whois.nicenic.net/?page=whoisform

Administrative Contact

Admin Email http://whois.nicenic.net/?page=whoisform&emailtype=admin

Technical Contact

Tech Email http://whois.nicenic.net/?page=whoisform&emailtype=tech

Name Servers

Name Server MAXINE.NS.CLOUDFLARE.COM
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: tom-allocations.xyz
Registry Domain ID: D202508301825638-COM
Registrar WHOIS Server: whois.nicenic.net
Registrar URL: http://www.nicenic.net
Updated Date: 2025-08-29T16:00:00Z
Creation Date: 2025-08-29T16:00:00Z
Registrar Registration Expiration Date: 2026-08-30T16:00:00Z
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID: 3765
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +853.2354112
Reseller: 
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Organization: 
Registrant State/Province: New York
Registrant Country: US
Registrant Email: http://whois.nicenic.net/?page=whoisform
Admin Email: http://whois.nicenic.net/?page=whoisform&emailtype=admin
Tech Email: http://whois.nicenic.net/?page=whoisform&emailtype=tech
Name Server: ACHIEL.NS.CLOUDFLARE.COM
Name Server: MAXINE.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Tom-allocations.xyz?

If you own Tom-allocations.xyz, 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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