Cryptocurrency Scam
This site is classified as Cryptocurrency Scam based on multiple risk signals, including 4 blacklist detections and no established public user-review history.
Trust signal radarNormalized trust signals for dwallet.ccDomain Maturity: 367 daysDomain MaturityWarning Cleanliness: 3 detectionsWarningCleanlinessSafety Level: 4 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .ccTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for dwallet.cc. Larger shaded area indicates stronger trust signals.
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (2)
a low third-party reputation score
high-risk cryptocurrency-related activity
limited independent reputation data
SSL information not available
Positive signals:
a domain age of 12 months
Context signals:
cryptocurrency content needing verification
Last checked October 28, 2025 at 3:52 AM by
Gridinsoft Trust Model v2.2.8
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What is Dwallet?
Dwallet.cc is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.
Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.
Figure 2.
Website screenshot for Dwallet.cc.
2025-10-28 05:52:33
Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.
๐จ
Gridinsoft blocks this website because it was classified as cryptocurrency scam.
dwallet.cc should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and multiple security vendors blacklist the domain. Avoid entering passwords, personal details, or payment data.
What are the risks of dwallet.cc?
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Why is dwallet.cc marked "Cryptocurrency Scam"?
Gridinsoft evaluates dwallet.cc, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ 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.
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site 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.
Blacklisted by Security Providers
Security Alert: Several security scanners have marked dwallet.cc as unsafe. The site shows signs of potentially harmful activity, such as malware or phishing, which may put users at risk (Warning Summary).
Young Domain
This site was registered recently, which limits historical reputation data and long-term trust signals.
Blacklisted
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
Low Scamadviser Score
Independent security assessment from Scamadviser indicates dwallet.cc has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Provider warnings: 4/28 Cryptocurrency Scam
This section shows what trusted security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
Gridinsoft Threat List
Warned
Forcepoint ThreatSeeker
Malicious
Scamadviser
Warned
alphaMountain.ai
Suspicious
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean
Dwallet.cc blocked? Check the provider verdict report created on October 17, 2025
Domain Information
CreatedJune 4, 2025 at 4:45 PMExpires: June 4, 2026 at 4:45 PM
Domain Age12 months
RegistrarGoDaddy.com, LLCIANA ID: 146
Domain StatusClient: Delete ยท Renew ยท Transfer Prohibited+1 moreยทDNSSEC: UNSIGNED
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.
If you own Dwallet.cc and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about dwallet.cc, the fewer chances they have to deceive someone else.Help others evaluate dwallet.cc by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about dwallet.cc, the fewer chances they have to deceive someone else. Help others evaluate dwallet.cc by sharing this page on social media!