Academy

WhaleIQ fundamentals

WhaleIQ is a market-intelligence platform for TON. It helps analysts review whale activity, token risk, liquidity context, and filtered signals.

WhaleIQ is not a trading bot. It does not place orders, connect to your funds for execution, or guarantee outcomes. You remain responsible for every decision.

Use the preview platform pages to explore the product interface. Synthetic demonstration data is labeled clearly and is not live production measurement.

How to read a signal

Signals are generated when whale activity, risk thresholds, and liquidity conditions align. Each signal passes through filter, risk, and whale-trust layers before delivery.

Signal types: Buy (higher-confidence entry context), Watch (monitoring recommended), Avoid (elevated risk detected). Labels describe intelligence context, not instructions to trade.

When you open a signal, review token identity, risk score, liquidity context, whale trust, and timing together. A strong label in one field does not cancel weakness in another.

Signals are informational only. They are not investment advice and do not replace your own research or risk controls.

Risk scores and whale scores

Risk Score explained

The Risk Score is a composite 0–100 rating generated by the WhaleIQ risk engine. Scores of 80–100 indicate PASS status, 50–79 indicate CAUTION, and below 50 indicate REJECT.

The engine evaluates liquidity lock status, creator share, holder distribution, contract permissions (mint, freeze), honeypot patterns, blacklist matches, and market integrity signals.

Whale Score explained

Whale Score measures historical wallet performance on a 0–100% scale. Factors include ROI, win rate, trade volume, consistency, and risk-adjusted returns over a rolling window.

Wallets scoring above 90% are classified as Trusted Whales and may trigger higher-confidence signals when entering positions. Past wallet behavior is not a promise of future results.

Liquidity, slippage and signal freshness

Liquidity describes how easily a token can be bought or sold without moving the market sharply. Thin liquidity increases slippage risk and can invalidate an otherwise interesting signal.

Slippage is the difference between an expected price and the price you may actually get. High volatility, low pool depth, and delayed execution all increase slippage.

Signal freshness matters because whale and pool conditions change quickly. Treat older alerts as historical context until you re-check current risk and liquidity.

WhaleIQ can surface liquidity context for analysis. It does not guarantee fill quality, route selection, or execution timing.

Paper Trading

Paper Trading allows simulation of signal-based strategies without real capital. Virtual balance starts at $20,000. Positions track entry price, current price, and PnL.

Use paper trading to evaluate signal sources and strategy performance before considering live markets. Simulated results may not reflect real market conditions.

The current website Paper Trading page is a product preview with synthetic demonstration data. It is not connected to live balances, wallets, or order routing.

Tonkeeper and wallet safety

Tonkeeper and similar wallets store keys that control your funds. WhaleIQ intelligence does not require you to share seed phrases, private keys, or signing access for reading signals.

Never enter a seed phrase into a website, Telegram bot, “support agent”, or browser extension that you did not intentionally install from a trusted source.

Wallet connection and on-platform execution features are not available in this product preview. If those capabilities ship later, they will be labeled clearly and will not need your seed phrase in chat.

Treat unexpected signature requests, airdrop claim sites, and urgency pressure as high-risk. Pause and verify the destination independently.

Common scams and security

Common TON-market risks include honeypot tokens, fake support accounts, phishing links that mimic dashboards, and “guaranteed profit” groups.

WhaleIQ staff will not ask for your password, seed phrase, or remote-desktop access. Prefer official links from the WhaleIQ website rather than forwarded messages.

Use Risk Scanner context, liquidity checks, and whale-trust history as filters — not as proof that a token is safe. UNKNOWN or incomplete information should slow you down, not rush you.

If something feels off, stop. Security mistakes are usually irreversible on-chain.

Account, packages and Telegram

Website registration, package checkout, and billing entitlement are not implemented yet. Pricing pages are provisional previews only.

Telegram can be used later for alert delivery. Telegram is not website authentication, and a Telegram link is never a substitute for account sign-in on WhaleIQ.

Secure Telegram linking, paid plan activation, and profile settings remain future work. Until then, treat related CTAs as Coming soon.

Admin sign-in is a separate authenticated surface for operators and is not part of the public Learning Center.

FAQ and troubleshooting

Is WhaleIQ a trading bot? No. WhaleIQ is an intelligence and alerting platform. Execution remains in your control.

Do I need to connect my wallet? No wallet connection is required for the intelligence platform preview.

Can I receive alerts on Telegram? Telegram delivery is part of the product direction. Secure account linking and package-gated delivery are not finished on the website yet.

How often is data updated? The signal pipeline is designed to run continuously. For historical/demo latency illustrations, see Status.

Why do some pages say Product preview? User-facing app pages currently show synthetic demonstration data so the interface can be reviewed before live user APIs ship.

Language looks mixed after switching? Shared shell and Academy copy localize fully. Some future modules remain English-only until their content is published.

Coming soon

These Learning Center modules are planned but not published yet:

• Video lesson library Coming soon
• Live workshops Coming soon
• Billing and package walkthroughs Coming soon
• Wallet execution drills Coming soon
• Full-text Academy search Coming soon