Is onchain-wallets.com Legit?
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Website
onchain-wallets.com
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Industry/Niche
Cryptocurrency & Blockchain
*Suggest a new industry?
Is onchain-wallets.com legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if onchain-wallets.com is a scam. Let's look at it and its Cryptocurrency & Blockchain industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
15.9/100
Read about the red flags below and learn why onchain-wallets.com received such a low score. If you've had a bad experience with this site, please let us know in the comments.
Scam Detectors Most Trusted Websites in Online Security
Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.
ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is onchain-wallets.com? Company Overview
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Domain Creation Date
Saturday 12th, April 2025 03:21 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
41/100
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Phishing Score
88/100
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Malware Score
25/100
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Spam Score
74/100
onchain-wallets.com
The onchain-wallets.com's business operates within a competitive Cryptocurrency & Blockchain industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
Onchain Wallets is a platform focused on web3.0 technologies, specifically providing services related to cryptocurrency wallets. The website aims to facilitate secure and efficient management of digital assets through on-chain solutions. Users can expect features that enhance their experience in the decentralized finance space.
Read more details about our findings for onchain-wallets.com below.
onchain-wallets.com Technical Analysis
Key Facts
Domain age
Less than a month
Company Data
Organization
REDACTED FOR PRIVACY
Owner
REDACTED FOR PRIVACY
Address
REDACTED FOR PRIVACY
State
MD
Country
US
E-mail
https://tieredaccess.com/contact/f2fef7f6-3f12-4572-91bb-6c0466813543
Telephone
REDACTED FOR PRIVACY
Website Data
Website
onchain-wallets.com
SSL certificate valid
2025-07-24
SSL issuer
Let's Encrypt
WHOIS registration date
2025-04-12
WHOIS last update date
2025-04-12
WHOIS renew date
2026-04-12
Owner
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
MD
Country
US
Telephone
REDACTED FOR PRIVACY
Administrator
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY
Technical Contact
Name
REDACTED FOR PRIVACY
Organization
REDACTED FOR PRIVACY
Street
REDACTED FOR PRIVACY
State
REDACTED FOR PRIVACY
Country
REDACTED FOR PRIVACY
Telephone
REDACTED FOR PRIVACY
Registrar
Name
TUCOWS, INC. Tucows Domains Inc.
IANA ID
69
Register website
http://tucowsdomains.com,http://www.tucows.com
E-mail
[email protected]
Phone
+1.4165350123
Server Name
NS1.SYSTEMDNS.COM
NS2.SYSTEMDNS.COM
NS3.SYSTEMDNS.COM
onchain-wallets.com Review
The Scam Detector website Validator gives onchain-wallets.com a pretty low trust score on the platform: 15.9. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 15.9 score based on 53 aggregated factors relevant to onchain-wallets.com's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning onchain-wallets.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between onchain-wallets.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of onchain-wallets.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of onchain-wallets.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. onchain-wallets.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether onchain-wallets.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether onchain-wallets.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, onchain-wallets.com.
Is onchain-wallets.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is onchain-wallets.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
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How To Report Scams: FTC
Do you want to know how to report onchain-wallets.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
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Are You the Owner of onchain-wallets.com?
If you own onchain-wallets.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own onchain-wallets.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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Are you just about to make a purchase online? See if the website is legit with our validator:
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Verify Another website
Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
Onchain is related to Crypo.com, they both are a scam, they wiped out my account. Their customer service was even arrogant about it and told me thanks for wasting my resources.
M.Onchain-web5.com is a scam. They are holding my funds hostage until I add additional funds. Customer Service has stopped responding to me. I even reported them to the MN attorney general\'s office and the FBI. I have lost over $225,000 USD
ONChain is a Scam They either want you to add more money to reach tax free or now they want me to pay taxes instead of taking it out of my account they want more money. anyone else having this issuse. please share your experience.
This is a total scam with them wanting to you join \"airdrop\" levels which require you to add funds to be eligible. What takes place is they have a period that your funds cannot be withdrawn and are basically frozen while you\'re part of these \"airdrop\" incentive programs. Each one they tell you is an \"invite\" only and if you don\'t participate they tell you that you will not be invited to future airdrops. Another offer they say is \"invite only\" is offering 15 days of 20% on your daily asset. This accrues and again your existing assets cannot be withdrawn as they are locked during this period. Once the 15 days expires they require you to withdraw all the fund back to your regular asset account. When you try to access this and withdraw you get a pop up that says you need to deposit from an account in your name only you cannot use the interest you just earned....an additional 10% in order to exercise your profits. You have 72hrs. to do this or they basically claim your funds or your deposited funds. So, for example if your proceeds are $1 million you need to come up with $100,000 in 72 hours. This is all Pursuant to Title 18. Section 1957 of the United States Code. They say this is in compliance Anti Money Laundering process (AML). They tell you nothing in advance that when you exercise any amount over $300,000 this event is triggered. They all know of this but do not tell you one word this will be the outcome. So, basically I lost all my accrued assets along with my initial deposits because I didn\'t have the assets to move on this. AND! Even if I did I would never give up any more funds because I\'m certain that there are many other methods they use to scam your assets. Like Token Pocket, you funds are sitting on their platform under their control without any means for recourse. Again, they DO NOT tell you of this when it\'s time to withdraw your assets. In the meantime all your deposits have been cleared by the bank and is irretrievable. I\'m surprised as Crypto.com was a platform I could trust.. but not anymore. OnChain is tied directly to Crypto.com. Beware of this as it\'s a scam from the start. C/S is awful and they know whats going on but of course they\'re of no help. You\'ve been warned.
Good info