Whalesmining.com Reviews: Crypto Scam, Legit or Safe Check | Gridinsoft
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Whalesmining.com Cryptocurrency Scam

July 31, 2025 at 6:18 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Whalesmining → Safety Check

First checked 1 year ago
Cryptocurrency Scam
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links

How we scored whalesmining.com

SSL Certificate:
SSL information not available
Risk indicators
  • Low Scamadviser Score
Last checked July 31, 2025 at 6:18 AM by Gridinsoft Trust Model v2.2.2

What is Whalesmining?

Whalesmining.com is a cryptocurrency scam site posing as an investment platform.

It promises huge, risk-free profits through fake coin launches, “guaranteed” returns, and exclusive deals—all designed to steal money.

Common tactics include fake celebrity endorsements, phishing for wallet data, upfront deposit demands, and pressure to “act fast.”

This domain was registered 3 years ago through the company ENOM, INC. and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.4259744689

Is whalesmining.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

As of July 31, 2025, Whalesmining.com has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.Through the security analysis, it has been identified as a potential cryptocurrency scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

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 hidden ownership details, limited website popularity, suspicious content indicators (Low Scamadviser Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust 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.

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

1 / 100
Cryptocurrency Scam
July 31, 2025 at 6:18 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
3.8 years
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar ENOM, INC.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 155.138.228.232
Hosting Provider
AS20473 The Constant Co...
Atlanta, US

Security Analysis

Detection Signatures:
Low Scamadviser Score
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
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How to block Whalesmining.com?

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

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Whalesmining.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.

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

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