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tonliquid.com Scam Check: 10/100 Trust | ScamMinder

Website: tonliquid.com

Screenshot of tonliquid.com

Safety Score

10/100
βœ— Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Other
About this website:

https://Tonliquid.com redirected to https//tonliquid.com during the time we crawled it. The website tonliquid.com is likely a scam. Here are the reasons: 1. Unrealistic Promises: The claim of distributing 50,000,000 USDT tokens for an airdrop is highly unrealistic. Airdrops of such magnitude are rare and usually associated with well-established projects, not with unknown websites. 2. Lack of Credible Information: The website provides very limited and generic information about the USDT token and its distribution. There are no verifiable details about the company behind the airdrop or the mechanism of the distribution. 3. Urgency and Time Pressure: The countdown timer and the urgency to participate before the round closes create a sense of pressure, which is a common tactic used by scams to rush people into making hasty decisions. 4. Request for Personal Information: The mention of a "signature may be required to proof ownership of wallet" is suspicious. Legitimate airdrops typically do not require such personal information. 5. Lack of Regulatory Compliance Information: While the website mentions Tether as the creator of USDT, there is no mention of regulatory compliance or any verifiable connection with Tether, a well-known and regulated company in the cryptocurrency space. 6. Unrealistic Statistics: The statistics provided about the circulation, on-chain transactions, number of holders, and trading volume seem exaggerated and not verifiable from credible sources. 7. Frequently Asked Questions (FAQs): The FAQs are very basic and do not provide detailed or technical information about USDT or the airdrop, which is unusual for a legitimate project. 8. Lack of Contact Information: There is no clear contact information or support channels provided, which is a red flag for any legitimate project. 9. Suspicious Domain Age: The website's domain age of 1 day is highly suspicious, as it is common for scam websites to use new domains to avoid detection. 10. SSL Certificate: While the website has an SSL certificate, it is issued by Google Trust Services LLC, which is not directly related to the website's legitimacy. Based on these reasons, it is advisable to exercise extreme caution and avoid engaging with the website or participating in any activities related to the claimed USDT token airdrop. Always conduct thorough research and verify the legitimacy of any cryptocurrency-related offers or promotions, especially when they involve significant financial incentives."

Risk Assessment: scam
πŸ“Š Analysis Reasons:
  • Unrealistic Promises, Lack of Credible Information, Urgency and Time Pressure, Request for Personal Information, Lack of Regulatory Compliance Information, Unrealistic Statistics, Frequently Asked Questions (FAQs), Lack of Contact Information, Suspicious Domain Age, SSL Certificate