tondex.ai Reviews
is tondex.ai legitimate or a scam?Why is the trust score of tondex.ai Scam?
The website tondex.ai claims to be an all-in-one decentralized exchange on the TON blockchain, offering advanced trading tools, seamless performance, and a user-first experience. It promotes its token sale, security features, and various trading functionalities. However, several red flags and concerns can be identified:
1. New and Unverified Project: Tondex.ai is a relatively new website, with a domain age of less than 2 months. This lack of established history raises concerns about its credibility and reliability.
2. TON Blockchain Association: The claim of being associated with the TON blockchain, which is related to the Telegram Open Network, is questionable. The TON project faced significant legal and regulatory challenges, and its status is uncertain. Any association with TON should be thoroughly verified.
3. Token Sale and Investment: The website heavily promotes its token sale and encourages users to invest. However, investing in new, unproven cryptocurrencies or tokens carries significant risks, especially in the volatile and often speculative world of cryptocurrencies.
4. Security Claims: While the website mentions security features and audits, the actual details and verifications of these claims are not provided. It’s essential to independently verify the security measures and audit reports of any platform dealing with financial transactions.
5. Vague Technical Details: The website mentions various technical features like margin trading, AI routing, and gasless swaps, but it lacks in-depth technical explanations or whitepapers. Detailed technical information is crucial for assessing the platform’s capabilities and reliability.
6. Referral Program and High Returns: The website’s referral program promises high returns for successful referrals. Such high returns and aggressive marketing tactics are common in many cryptocurrency scams.
7. Lack of Regulatory Compliance Information: Given the global regulatory landscape for cryptocurrencies and financial services, it’s important for any platform to provide clear information about its compliance with relevant laws and regulations.
8. Transaction Errors and Gas Problems: The website mentions transaction errors and gas problems, which could indicate technical issues or potential vulnerabilities in the platform’s infrastructure.
9. Generic and Repeated Content: The website’s content, especially in the “What Makes Tondex Unique?” section, is repetitive and lacks specific, verifiable details about its unique features.
10. Unclear Ownership and Team Information: The website does not provide clear information about its ownership or the team behind the project. Transparency about the team’s expertise and experience is crucial for assessing the project’s credibility.
Given these concerns, it’s advisable to exercise extreme caution when dealing with tondex.ai. Conduct thorough research, seek independent reviews and opinions, and consider consulting with financial or cryptocurrency experts before making any investment or transaction on this platform.”
the reasons behind this review :
New and Unverified Project, TON Blockchain Association, Token Sale and Investment, Security Claims, Vague Technical Details, Referral Program and High Returns, Lack of Regulatory Compliance Information, Transaction Errors and Gas Problems, Generic and Repeated Content, Unclear Ownership and Team Information
Positive Points | Negative Points |
---|---|
Website content is accessible No suspicious patterns detected | We recieved multiple scam report for this site. Low review rate by AI Domain is new Archive is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
How much trust do people have in tondex.ai?
Domain age :
1 months and 29 days
WHOIS Data Status :
Hidden
Website :
tondex.ai
Title :
TONDEX - All-in-one Decentralized Exchange on TON Blockchain
Website Rank :
3831012
Age of Archive :
0 year(s) 1 month(s) 6 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Amazon
WHOIS registration date :
2024/11/25
WHOIS last update date :
2025/01/24
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
2142fabe83c64cd5a455cdff283fe66f.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
2142fabe83c64cd5a455cdff283fe66f.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
2142fabe83c64cd5a455cdff283fe66f.protect@withheldforprivacy.com
IP : 18.160.200.70
IP : 18.160.200.42
IP : 18.160.200.8
IP : 18.160.200.34
Name :
NameCheap, Inc.
IANA ID :
1068
Registrar Website :
https://www.namecheap.com/
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : ns-606.awsdns-11.net
IP : 205.251.194.94
Target : ns-1738.awsdns-25.co.uk
IP : 205.251.198.202
Target : ns-412.awsdns-51.com
IP : 205.251.193.156
Target : ns-1275.awsdns-31.org
IP : 205.251.196.251
This website was last scanned on January 24, 2025

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