tokenpocket.com Scam Check: 20/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is tokenpocket.com Safe and Legit? Website Overview and Purpose TokenPocket.com is a cryptocurrency wallet platform that claims to provide users with a secure and easy way to manage digital assets. It offers services such as wallet creation, asset trading, and access to decentralized applications (DApps). The site targets a global audience of cryptocurrency enthusiasts and investors, promoting itself as a trusted solution for managing various cryptocurrencies. Content Quality and User Experience Key Experience Highlights Offers a multi-chain wallet supporting various cryptocurrencies including BTC, ETH, and BSC. Claims to have over 20 million users and daily transactions exceeding 30 million. Provides a user-friendly interface for trading and managing digital assets. Includes features for purchasing cryptocurrencies with credit cards and accessing DApps. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of TokenPocket.com: SECURITY - The website has been flagged by 7 out of 98 vendors on VirusTotal, indicating potential security risks. CLAIMS - The site claims to have a user base of over 20 million, which is difficult to verify and may be exaggerated. TRANSPARENCY - Missing WHOIS information and privacy settings raise questions about the ownership and accountability of the site. DOMAIN HISTORY - Although the domain is 10 years old, the lack of archive history raises concerns about its operational transparency. FINANCIAL - The site operates in a high-risk financial category without clear regulatory oversight, which is typical for scams. ⚠️ Caution Points Users should be cautious about sharing sensitive information or making transactions on this platform. Verify claims of user numbers and transaction volumes independently. Be wary of any requests for private keys or sensitive financial information. Security Note: The site uses a DV SSL certificate issued by R12, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment TokenPocket.com has a domain age of 10 years, which suggests some level of stability. However, the lack of a solid reputation, combined with the VirusTotal flags and missing WHOIS information, raises significant concerns. The site is not ranked in the Tranco Global ranking, indicating low visibility and potential trust issues. Final Verdict and Recommendations Conclusion: Based on the identified red flags and lack of verifiable claims, TokenPocket.com appears to be a high-risk platform. Users are advised to exercise extreme caution when considering using this site for cryptocurrency transactions. Best practices include researching alternative wallets with verified reputations and ensuring that any platform used for cryptocurrency management is fully transparent and regulated.

• [GUARDRAIL] 7/98 VirusTotal engines flagged this domain
• [SECURITY] 7 out of 98 vendors flagged the site as potentially malicious.
• [CLAIMS] Claims of 20 million users and 30 million daily transactions are unverifiable.
• [TRANSPARENCY] Missing WHOIS information raises concerns about site ownership.
• [DOMAIN HISTORY] Lack of archive history despite 10 years of domain age.

• [SECURITY] The website has been flagged by 7 out of 98 vendors on VirusTotal, indicating potential security risks.
• [CLAIMS] The site claims to have over 20 million users, which is difficult to verify and may be exaggerated.
• [TRANSPARENCY] Missing WHOIS information and privacy settings raise questions about the ownership and accountability of the site.
• [DOMAIN HISTORY] Although the domain is 10 years old, the lack of archive history raises concerns about its operational transparency.
• [FINANCIAL] The site operates in a high-risk financial category without clear regulatory oversight, which is typical for scams.

• TokenPocket logo displayed prominently on the homepage
• Text: 'Global leading digital asset wallet' in the header

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