Cwallet.com Reviews: Financial scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Cwallet Website Preview

Live Capture

Desktop View

Apr 12, 2025

Financial scam

Trust Score

#127,338

Global Rank

Location

Cwallet.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

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What is Cwallet.com?

Is cwallet.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the cwallet.com because it was clasified as financial scam. This domain was registered 19 years ago through the company Gandi SAS and owner is unknown. The contact email for complaint is [email protected] or by phone at +33.170377661.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of cwallet.com and review privacy policies before submitting personal data.

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that cwallet.com adheres to data protection standards and provides users with control over personal data collection practices.

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for cwallet.com suggests legitimate business operations and sustained user engagement over time.

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Security Risk Detected

Financial scam

4 / 100

Trust Score

April 12, 2025 at 12:31 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

7138 days

Registrar Gandi SAS

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 18.238.80.48

Hosting Provider

AS16509 Amazon.com, Inc.

New York City, US

Global Rank

#127,338

Primary Language

Content Analysis

Original website content:

Simple, Secure, Fast & Flexible Crypto Wallet for All Your Needs | Cwallet

Cwallet - Securely manages all your digital assets (60+ networks, unlimited tokens) with both custodial & non-custodial options. All in one convenient wallet.

Security Analysis

Detection Signatures:

Cryptocurrency Deals Cryptocurrency - Risk Financial Service Helpdesk Registration Form Cookie Consent Multilanguage Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

pizza-wyoming-winter-juliet

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

127 338

+17 945

Cwallet.com is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Cwallet.com?

Gridinsoft has the capability to block cwallet.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "cwallet.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "cwallet.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Cwallet.com

General

Domain Name CWALLET.COM

Registry Domain ID 268446465_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gandi.net

Registrar URL http://www.gandi.net

Registrar Gandi SAS

Registrar IANA ID 81

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.170377661

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-05-02T15:15:19Z

Creation Date 2005-11-26T16:04:25Z

Registry Expiry Date 2025-11-19T04:59:59Z

Name Servers

Name Server NS-594.AWSDNS-10.NET

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: CWALLET.COM
   Registry Domain ID: 268446465_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.gandi.net
   Registrar URL: http://www.gandi.net
   Updated Date: 2024-05-02T15:15:19Z
   Creation Date: 2005-11-26T16:04:25Z
   Registry Expiry Date: 2025-11-19T04:59:59Z
   Registrar: Gandi SAS
   Registrar IANA ID: 81
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +33.170377661
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS-1431.AWSDNS-50.ORG
   Name Server: NS-1704.AWSDNS-21.CO.UK
   Name Server: NS-234.AWSDNS-29.COM
   Name Server: NS-594.AWSDNS-10.NET
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Cwallet.com?

If you own Cwallet.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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