Tonwhales.com Review: Suspicious Website. Low trust score: 32%
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Tonwhales.com Suspicious Website

September 21, 2025 at 3:27 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Tonwhales → Safety Check

Captured Image
Desktop View
First checked 9 months ago
Tonwhales.com Screenshot
This domain was registered 3 years ago through the company GoDaddy.com, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: 480-624-2505
Suspicious Website
32
Trust Score
US
Location
Full size screenshot of Tonwhales.com

What is Tonwhales?

Tonwhales.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Tonwhales.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

Is tonwhales.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of September 21, 2025, Tonwhales.com has a low trust score of 32/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is tonwhales.com marked "Suspicious Website"?

Gridinsoft evaluates tonwhales.com, focusing on limited website popularity, suspicious content indicators (Blacklisted, Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored tonwhales.com

  • Domain Age: 4 years (established)
  • Reputation footprint: Limited third-party mentions and inbound links
  • Risk indicators: Blacklisted, Low Scamadviser Score
  • Positive signals: Meta Verified, Long Term Domain
  • On-page: Cryptocurrency, Registration Form, Mining Cryptocurrency, Crypto Market Cap, Google Tag Manager, Facebook Integration
  • ✓ Website content analyzed.
  • Method: automated checks.
Score: 32/100
by Gridinsoft Trust Model v2.2.5
First checked: 9 months ago
Last checked: September 21, 2025 at 3:27 AM

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.

Tonwhales Digital Footprints

Cryptocurrency

The tonwhales.com 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.

Registration Form

The tonwhales.com website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

Mining Cryptocurrency

The tonwhales.com probably offers cloud mining services or cryptocurrency mining investments. Some platforms provide legitimate mining rental services, while others may use fake mining dashboards to display virtual earnings that cannot be withdrawn.

Crypto Market Cap

It offers data on cryptocurrency market capitalization, including current values and historical trends, aiding investors and traders in tracking performance and making informed decisions.

Google Tag Manager

The tonwhales.com website uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

Facebook Integration
Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for tonwhales.com indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified tonwhales.com as unsafe.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates tonwhales.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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

32 / 100
Suspicious Website
September 21, 2025 at 3:27 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal 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 years
Registrar GoDaddy.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 76.76.21.21
Hosting Provider
AS16509 Amazon.com, Inc.
Walnut, US
Primary Language

Content Analysis

Original website content:

Ton Whales

All information about wallets, staking & stuff on TON

Security Analysis

Detection Signatures:
Cryptocurrency Registration Form Mining Cryptocurrency Crypto Market Cap Google Tag Manager Meta Verified Facebook Integration Long Term Domain Blacklisted Low Scamadviser Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
ink-alabama-fourteen-six
Unique identifier based on site analysis
Suspicious websites exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Tonwhales.com?

Gridinsoft has the capability to block tonwhales.com 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 "tonwhales.com" 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 "tonwhales.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Tonwhales.com, 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.

Leave a review

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Your score for tonwhales.com
32
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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