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Tpwallet.io Scam Check: Blacklist Warning

August 12, 2026 at 11:55 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

Tpwallet → Safety Check

First checked September 29, 2025 at 1:46 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 9 blacklist detections and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for tpwallet.io Domain Maturity: 1288 days Domain Maturity Warning Cleanliness: 9 detections Warning Cleanliness Safety Level: 6 negative tags Safety Level Positive Signals: 2 positive signals Positive Signals Popularity: Tranco rank 2,771,334 Popularity Trust Zone: .io Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for tpwallet.io. Larger shaded area indicates stronger trust signals.

How we scored tpwallet.io

On-page mentions:
Cryptocurrency, NFTs
Tech signals:
Vue.js Framework, Nuxt Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (9)
  • high-risk cryptocurrency-related activity
  • software-crack related content
  • limited independent reputation data
  • heuristic signals associated with phishing
  • automated caution checks
Positive signals:
  • a long-term domain history (3.5 years)
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
3.5 years
Domain Age
US
Location
9
External provider warnings
Last checked August 12, 2026 at 11:55 AM by Gridinsoft Trust Model v2.5.1

What is Tpwallet?

Tpwallet.io is evaluated here using its current reputation and technical signals. The report below separates risk findings, positive indicators, and contextual information.

Tpwallet.io
Figure 2. Website screenshot for Tpwallet.io. 2026-08-12 14:55:22
This domain was registered January 31, 2023 at 1:12 PM through the company GoDaddy.com, LLC and ownership information is not publicly available.
For complaint

Is tpwallet.io safe?

Use caution with tpwallet.io. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is tpwallet.io marked "Suspicious Website"?

Gridinsoft's current assessment of tpwallet.io is based on automated caution checks, cryptocurrency-related risk signals, and pirated-software risk signals. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 9 of 30 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Tpwallet Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

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.

Pirated Software - Risk
NFTs

This website offers NFT-related services such as minting, trading, or marketplace functionality. Exercise caution as some platforms may use deceptive practices.

Bootstrap Framework

This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Vue.js Framework
Nuxt Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of tpwallet.io. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Long Term SSL Certificate

The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.

Heuristic - Phishing
Heuristic Risk
Long Term Domain

This site is registered for an extended period, which is generally a positive continuity signal.

Listed by Gridinsoft

Gridinsoft Internet Security classified tpwallet.io as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 9/30 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Gridinsoft’s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List
Listed by Gridinsoft
ADMINUSLabs
Malicious
CyRadar
Phishing
ESET
Phishing
Fortinet
Phishing
Kaspersky
Phishing
Lionic
Phishing
SafeToOpen
Phishing
Seclookup
Malicious
Webroot
Malicious
BBB
Clean
BitDefender
Clean
Sophos
Clean
Google Safebrowsing
Clean
G-Data
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Tpwallet.io, last checked August 12, 2026.

Domain Information

Created January 31, 2023 at 1:12 PM Updated: January 8, 2026 at 6:32 AM · Expires: January 31, 2029 at 1:12 PM
Domain Age 3.5 years
Registrant US (United States)
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD

Technical Details

HTTP status 301
IP Address 18.166.36.115
Hostname ec2-18-166-36-115.ap-east-1.compute.amazonaws.com
Hosting Provider Amazon.com, Inc. Hong Kong, Hong Kong, HK
Network AS16509 - Amazon.com, Inc. Hosting
SSL Certificate RapidSSL TLS RSA CA G1 TLS 1.3 · Valid for: 12 months · from January 4, 2026 at 12:00 AM · to January 3, 2027 at 11:59 PM
Name Servers ns27.domaincontrol.com
ns28.domaincontrol.com

Content Analysis

Website description TokenPocket is a world-leading crypto wallet, supporting public blockchains including BTC, ETH, BSC, TRON, Aptos, Polygon, Solana, OKExChain, Polkadot, Kusama, EOS and Layer2.
Primary Language
Mentioned hosts (30)
github.com card.tp.xyz buy.transit.finance www.tpwallet.io preserver.mytokenpocket.vip swap.transit.finance tokensecurity.tptool.pro discord.com www.keypal.pro help.tokenpocket.pro stats.g.doubleclick.net rex.tptool.pro approval.tptool.pro tpwallet.io hm.baidu.com and 15 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Cryptocurrency - Risk Pirated Software - Risk NFTs Bootstrap Framework Vue.js Framework Nuxt Framework
Verified Services This 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 Fingerprint Unique identifier based on site analysis
batman-victor-yankee-virginia

How to block Tpwallet.io?

Our Anti-Malware can automatically block access to tpwallet.io if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe tpwallet.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add tpwallet.io.

See detailed instructions for more options.

Are You the Owner?

If you own Tpwallet.io 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.

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