tonscan.org Reviews
is tonscan.org legitimate or a scam?How much trust do people have in tonscan.org?
Why is the trust score of tonscan.org very low?
The website tonscan.org appears to be a scam. Here are the reasons:
1. Lack of Official TON Affiliation: The website claims to be a universal browser for the TON blockchain, but it’s important to note that the original TON (Telegram Open Network) project was discontinued by Telegram due to regulatory issues. Any new projects using the TON name should be approached with caution.
2. Unrealistic Claims: The website makes several bold claims, such as offering passive income up to 5% APY without locking funds. Such high returns with low risk are typically unrealistic in the cryptocurrency space.
3. Vague Information: The website provides limited details about its team, company, or official affiliations. Legitimate blockchain projects usually have transparent information about their team and company.
4. High-Risk Features: The website promotes features like staking and earning rewards, which can be associated with high-risk investments in the cryptocurrency space.
5. Lack of Regulatory Compliance: Given the history of the TON project and the regulatory challenges it faced, any new projects claiming affiliation with TON should be thoroughly vetted for regulatory compliance.
6. Unverifiable Partnerships: The website mentions partnerships with well-known entities like Binance and Revolut, but these claims should be independently verified as false partnerships are a common tactic used by fraudulent websites.
7. Inconsistent Information: The website’s content includes a mix of technical details about the TON blockchain and unrelated news about Pavel Durov and Telegram. This inconsistency is a red flag.
8. Lack of Security Information: The website does not provide clear information about security measures, which is crucial for any platform dealing with cryptocurrency.
9. High-Risk Financial Services: Offering services like buying, selling, and storing cryptocurrency directly in Telegram is a high-risk proposition and should be approached with caution.
10. Lack of Transparency: The website does not provide clear information about its business model, revenue sources, or how it sustains its operations, which is concerning for any financial platform.
It’s important to exercise extreme caution when dealing with platforms like tonscan.org, especially in the cryptocurrency space where scams and fraudulent schemes are prevalent. Always conduct thorough research and consider seeking advice from trusted financial or technical experts before engaging with such platforms.”
the reasons behind this review :
Lack of Official TON Affiliation, Unrealistic Claims, Vague Information, High-Risk Features, Lack of Regulatory Compliance, Unverifiable Partnerships, Inconsistent Information, Lack of Security Information, High-Risk Financial Services, Lack of Transparency
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Domain ranks within the top 1M on the Tranco list | Low review rate by AI Domain is new Archive is new Whois data is hidden |
Domain age :
3 years and 7 months and 21 days
WHOIS Data Status :
Hidden
Website :
tonscan.org
Title :
TONScan — a universal browser for the TON blockchain
Description :
Discover The Open Network ecosystem with tonscan.org — the simplest way to track transaction history, whales addresses, DApps, network stats, staking pools and more.
Website Rank :
149018
Age of Archive :
2 year(s) 9 month(s) 2 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services
WHOIS registration date :
2021/02/06
WHOIS last update date :
2024/09/25
Country :
RU
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Organization :
REDACTED FOR PRIVACY
State/Province :
REDACTED FOR PRIVACY
Country :
REDACTED FOR PRIVACY
Phone :
REDACTED FOR PRIVACY
Email :
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
IP : 172.67.179.127
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 104.21.51.110
Name :
Gandi SAS
IANA ID :
81
Registrar Website :
http://www.gandi.net
Phone :
+33.170377661
Email :
abuse@support.gandi.net
Target : ram.ns.cloudflare.com
IP : 172.64.33.225
Target : isla.ns.cloudflare.com
IP : 172.64.32.119
This website was last scanned on September 25, 2024
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