Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including additional risk indicators in the site analysis.
Trust signal radarNormalized trust signals for whalesmining.comDomain Maturity: 1668 daysDomain MaturityWarning Cleanliness: Estimated by 0 flagged (Bitdefender, Avira, Norton)WarningCleanlinessSafety Level: 2 negative tagsSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for whalesmining.com. Larger shaded area indicates stronger trust signals.
How we scored whalesmining.com
Negative signals:
security-provider warnings
a low third-party reputation score
SSL information not available
Positive signals:
a long-term domain history (4.6 years)
Review sentiment:
Mixed
3.0 / 5
★★★☆☆
Based on analysis of 332 reviews from public sources.
Last checked July 21, 2026 at 12:16 PM by
Gridinsoft Trust Model v2.5.0
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What is Whalesmining?
Whalesmining.com 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.
🚨
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
whalesmining.com has a blacklist warning and a 10/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.
What are the risks of whalesmining.com?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is whalesmining.com marked "Cryptocurrency Scam"?
Gridinsoft evaluates whalesmining.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, customer reviews from various independent platforms (332 reviews). 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.
Established Domain
This site has maintained active domain presence over time, indicating operational continuity.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates whalesmining.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain Information
CreatedDecember 26, 2021 at 6:54 AMUpdated: January 4, 2025 at 1:56 PM · Expires: December 26, 2026 at 6:54 AM
Hosting ProviderThe Constant Company, LLCAtlanta, Georgia, US
NetworkAS20473 - The Constant Company, LLCHosting
Name Serversdns1.name-services.com dns2.name-services.com dns3.name-services.com dns4.name-services.com
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 Whalesmining.com 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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10
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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Help protect others by sharing this page on social media! The more people who know about whalesmining.com, the fewer chances they have to deceive someone else.Help others evaluate whalesmining.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about whalesmining.com, the fewer chances they have to deceive someone else. Help others evaluate whalesmining.com by sharing this page on social media!