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Whales.market Suspicious Website

March 30, 2026 at 4:27 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

Whales → Safety Check

First checked March 30, 2026 at 4:27 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 This site is classified as Suspicious Website based on multiple risk signals, including 1 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for whales.market Domain Maturity: 943 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 2 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Tranco rank 572,502 Popularity Trust Zone: .market Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country IS Location Credibility
Figure 1. Trust signal radar for whales.market. Larger shaded area indicates stronger trust signals.

How we scored whales.market

On-page mentions:
Cryptocurrency, Financial Service, Pay to Click Job, NFTs
Tech signals:
Cloudflare Browser Insights, Sonner Notification Component
Positive signals:
  • an active SSL certificate (3 months)
  • a domain age of 2.6 years
  • presence in public traffic rankings
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
  • unclear social-profile authenticity
Context signals:
30 /100
Trust Score
2.6 years
Domain Age
IS
Location
1
Provider warnings
Last checked March 30, 2026 at 4:27 AM by Gridinsoft Trust Model v2.4.2

What is Whales?

Our system marks Whales.market as suspicious. The decision is based on a cluster of weak trust signals, not one isolated event.

Examples we frequently observe in this group: ownership data that cannot be verified, support pages with no workable contacts, reused template content, and redirects/scripts that do not match the visible site purpose. Each item alone may be explainable. Together, they increase user risk.

Whales.market
Figure 2. Website screenshot for Whales.market. 2026-03-30 07:27:11

Recommended handling: treat this domain as untrusted. View pages only, avoid sign-in, avoid payments, and do not download files unless the source can be independently confirmed.

This domain was registered 2 years ago through the company NAMECHEAP INC and ownership information is not publicly available. Complaint contact not found.

Is whales.market safe?

— Unfortunately, not likely.

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

whales.market has a blacklist warning and a 30/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is whales.market marked "Suspicious Website"?

Gridinsoft evaluates whales.market, focusing on suspicious content indicators (Blacklisted, Fake Social Media Links - Risk), 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.

Whales 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.

Deals
Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Pay to Click Job
NFTs

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

Google Tag Manager

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

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Sonner Notification Component
AI-generated Text

whales.market contains text patterns consistent with machine-generated or AI-assisted content production.

Blacklisted

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

Fake Social Media Links - Risk

Analysis reveals that this site displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

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.

Provider warnings: 1/27 Suspicious Website

This section shows what trusted 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 Threat List
Warned
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
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

Whales.market blocked? Check the provider verdict report created on March 30, 2026

Domain Information

Created December 17, 2023 at 10:00 PM Updated: February 5, 2026 at 10:00 PM · Expires: December 17, 2026 at 10:00 PM
Domain Age 2.6 years
Registrant IS (Iceland)
Registrar NAMECHEAP INC
Top Level Domain .market Domain Extension

Technical Details

IP Address 104.26.7.16
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 QUIC · Valid for: 3 months · from March 24, 2026 at 1:22 PM · to June 22, 2026 at 2:22 PM
Name Servers dolly.ns.cloudflare.com
yisroel.ns.cloudflare.com

Content Analysis

Website title Whales Market: The Leading Premarket Crypto DEX for OTC Token Deals
Website description Whales Market is the leading premarket crypto DEX platform to trade pre-TGE tokens and allocations with over $300M+ in volume, no middlemen, trustless and on-chain.
Primary Language
Profile
Whales.market · 25,604 members · 1,269 online
Mentioned hosts (19)
bscrpc.com link3.to rpc.ankr.com www.tradingview.com whales.market www.google-analytics.com docs.whales.market t.me bsc-dataseed2.ninicoin.io www.googletagmanager.com fonts.googleapis.com static.cloudflareinsights.com mm-sdk-analytics.api.cx.metamask.io binance.nodereal.io fonts.gstatic.com and 4 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Deals Financial Service Pay to Click Job NFTs Fake Social Media Links - Risk
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
uncle-carbon-carbon-fanta

How to block Whales.market?

Our Anti-Malware can automatically block access to whales.market 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 whales.market 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 whales.market.

See detailed instructions for more options.

Are You the Owner?

If you own Whales.market 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.

Leave a review

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Gridinsoft Portal
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Your score for whales.market
30
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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