Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including additional risk indicators in the site analysis.
Figure 1.
Website screenshot for Tomarket.ai.
2024-12-10 12:31:48
How we scored tomarket.ai
Negative signals:
a low third-party reputation score
high-risk cryptocurrency-related activity
young domain risk tags
SSL information not available
Positive signals:
popular site
Last checked December 10, 2024 at 10:31 AM by
Gridinsoft Trust Model v1.9.9
Share this report?
What is Tomarket?
Tomarket.ai is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
and had the owner Domains By Proxy, LLC.
Complaint contact not found.
Is tomarket.ai safe?
— Unfortunately, not likely.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
No. Based on current analysis, tomarket.ai falls in the Danger Zone and should not be treated as a safe website unless legitimacy is independently confirmed through highly trusted sources.
What are the risks of tomarket.ai?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is tomarket.ai marked "Cryptocurrency Scam"?
Gridinsoft evaluates tomarket.ai, focusing on suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Popular Site
This site shows elevated traffic signals relative to similar domains; this is generally positive but does not by itself prove legitimacy.
Young Domain
tomarket.ai was registered recently, which limits historical reputation data and long-term trust signals.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates this site has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain Information
RegistrantDomains By Proxy, LLC
Tempe, US (United States)
RegistrarHexonet Services Inc / 1API
Domain StatusClient: Renew · Transfer · Update Prohibited+1 more·DNSSEC: UNSIGNED
Top Level Domain.aiGeneric TLD
Technical Details
IP Address104.18.14.32
Hosting ProviderAS13335 Cloudflare, Inc.San Francisco, California, US
Content Analysis
Website titleTomarket
Website descriptionDiscover Tomarket.ai – the leading Telegram miniapp platform tailored for TON and blockchain users. Access secure and efficient blockchain services directly through Telegram.
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Cryptocurrency - RiskYoung Domain
Verified ServicesThis domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification
Domain ownership verified by Google.
Security FingerprintUnique identifier based on site analysis
Tomarket.ai is ranked within the top 50,000 websites globally.
Loading...
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.
If you own Tomarket.ai and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
A website report warns you. A PC scan protects you.
Unsafe sites can leave adware, unwanted apps, or hidden malware in downloads and browser settings. Run Gridinsoft Anti-Malware to check what may already be on this Windows PC.
Checks active threats, startup items, and suspicious downloads
Finds adware and unwanted apps linked to unsafe websites
Shows scan results before you decide what to remove
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about tomarket.ai, the fewer chances they have to deceive someone else.Help others evaluate tomarket.ai by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about tomarket.ai, the fewer chances they have to deceive someone else. Help others evaluate tomarket.ai by sharing this page on social media!