Cwallet.com Reviews | Scam, Legit or Safe Check | Gridinsoft
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Cwallet.com Financial scam

December 13, 2025 at 4:59 PM
Financial Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Cwallet → Safety Check

First checked 8 months ago
Financial scam
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#191,743)
Captured Image: Desktop View as for 2025-12-13 18:59:42

How we scored cwallet.com

On-page:
Popular Bank, Cryptocurrency, Reliable Payment Method, Deals, Financial Service, Registration Form, Quick Payment, Service Provider, Google Tag Manager
SSL Certificate:
Issued by Amazon RSA 2048 M02 on June 9, 2025. Valid for: 13 months (TLS 1.3)
Positive signals
  • Cookie Consent
  • Social Media Links
  • Long Term SSL Certificate
  • Multilanguage
and 1 more…
Risk indicators
  • Cryptocurrency - Risk
  • Blacklisted
Last checked December 13, 2025 at 4:59 PM by Gridinsoft Trust Model v2.3.1

What is Cwallet?

Cwallet.com runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

This domain was registered 20 years ago through the company GANDI SAS and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +33.170377661

Is cwallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of December 13, 2025, Cwallet.com has a very low trust score of 3/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is cwallet.com marked "Financial scam"?

Gridinsoft evaluates cwallet.com, focusing on hidden ownership details, suspicious content indicators (Cryptocurrency - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Cwallet Digital Footprints

Popular Bank
Cryptocurrency

The cwallet.com 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.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals
Cryptocurrency - Risk

Based on pattern analysis of similar websites, cwallet.com 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

The cwallet.com 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.

Registration Form

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

Quick Payment
Service Provider
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.

Google Tag Manager

The cwallet.com website uses Google Tag Manager to add and update tracking tags on its website.

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Long Term SSL Certificate

The SSL certificate for cwallet.com is valid for more than 6 months, indicating a long-term commitment to security and trust.

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.

Blacklisted

Gridinsoft Internet Security classified cwallet.com as unsafe.

Color Guide
  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

3 / 100
Financial scam
December 13, 2025 at 4:59 PM

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

Domain Information

Created November 26, 2005 at 3:04 PM
Updated October 15, 2025 at 9:38 AM
Domain Age
20.1 years
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar GANDI SAS
Top Level Domain
.com
Generic TLD
Nameservers ns-1431.awsdns-50.org
ns-1704.awsdns-21.co.uk
ns-234.awsdns-29.com
ns-594.awsdns-10.net

Technical Details

IP Address 18.238.80.16
Hosting Provider
AS16509 Amazon.com, Inc.
New York City, US
Global Rank
#191,743
Available languages
DNS Records 18.238.80.72 A
18.238.80.16 A
18.238.80.48 A
18.238.80.55 A
99.84.118.68 A
99.84.118.40 A
99.84.118.2 A
99.84.118.97 A
mailsec.protonmail.ch MX
mail.protonmail.ch MX
ns-234.awsdns-29.com SOA

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.

Mentioned hosts (20):
stats.g.doubleclick.net coinmarketcap.com t.me resource.cwallet.com cwallet.medium.com discord.gg www.linkedin.com twitter.com doc.cwallet.com www.facebook.com +10 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Popular Bank Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Financial Service Registration Form Quick Payment Service Provider Cookie Consent Google Tag Manager Social Media Links Long Term SSL Certificate Multilanguage Established Domain Blacklisted
Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Mailerlite Protonmail Google Verification
SPF
v=spf1 include:_spf.mlsend.com include:_spf.protonmail.ch mx ~all
Security Fingerprint:

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
191 743
+40 327
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.

Gridinsoft API Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam
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

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

Gridinsoft
Warned
BitDefender
Clean
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Cwallet.com blocked? Check the safety report created on December 13, 2025

How to block Cwallet.com?

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

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. 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:

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

Now this domain should appear in your Ignore List.

Are You the Owner?

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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Your score for cwallet.com
3
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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