Leakwallet.com Fake Investment/Earning
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Leakwallet.com Fake Investment/Earning Website

December 11, 2025 at 2:15 PM
Fake Investment/Earning Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Leakwallet → Safety Check

First checked 8 months ago
Fake Investment/Earning Website
Website content analyzed
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-12-11 16:15:17

How we scored leakwallet.com

On-page:
Shopping, Cryptocurrency, Wordpress Platform, Google Tag Manager, Cloudflare Browser Insights, UIkit Framework, AI-generated Text
SSL Certificate:
Issued by WE1 on October 18, 2025. Valid for: 3 months (TLS 1.3)
Positive signals
  • Social Media Links
  • Good Trustpilot Score
  • Long Term Domain
Risk indicators
  • Blacklisted
Last checked December 11, 2025 at 2:15 PM by Gridinsoft Trust Model v2.3.0

What is Leakwallet?

Leakwallet.com operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

This domain was registered 2 years ago through the company NameCheap, Inc. and owner is unknown.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.6613102107

Is leakwallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as fake investment/earning website.

As of December 11, 2025, Leakwallet.com has a very low trust score of 15/100 according to our algorithm. Through the security analysis, it has been identified as a potential fake investment/earning website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is leakwallet.com marked "Fake Investment/Earning Website"?

Gridinsoft evaluates leakwallet.com, focusing on limited website popularity, suspicious content indicators (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.

Leakwallet Digital Footprints

Shopping

Analysis indicates that leakwallet.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The leakwallet.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.

Wordpress Platform

Our analyzer determines that website leakwallet.com is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally.

Google Tag Manager

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

Cloudflare Browser Insights
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.

UIkit Framework
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Good Trustpilot Score

leakwallet.com has a good Trustpilot score (4.1) based on 13 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for leakwallet.com indicate planning for long-term presence and operational continuity.

Blacklisted

Gridinsoft Internet Security classified leakwallet.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

15 / 100
Fake Investment/Earning Website
December 11, 2025 at 2:15 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Created December 6, 2023 at 2:51 PM
Updated November 7, 2024 at 6:53 PM
Domain Age
2 years
Registrar NameCheap, Inc.
Top Level Domain
.com
Generic TLD
Nameservers emerie.ns.cloudflare.com
toby.ns.cloudflare.com

Technical Details

IP Address 172.67.153.43
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language
DNS Records 104.21.34.15 A
172.67.153.43 A
2606:4700:3035::ac43:992b AAAA
2606:4700:3037::6815:220f AAAA
mx1-hosting.jellyfish.systems MX
mx2-hosting.jellyfish.systems MX
mx3-hosting.jellyfish.systems MX
emerie.ns.cloudflare.com SOA

Content Analysis

Original website content:

Leakwallet: Lost Wallet hunter & Cryptocurrency Tools

Explore LeakWallet for seamless lost wallet recovery, blockchain asset exploration, and cutting-edge crypto tools.

Mentioned hosts (14):
www.instagram.com fonts.gstatic.com telegram.me www.google-analytics.com www.tiktok.com static.cloudflareinsights.com stats.wp.com t.me www.googletagmanager.com www.youtube.com +4 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Shopping Cryptocurrency Wordpress Platform Google Tag Manager Cloudflare Browser Insights Social Media Links UIkit Framework AI-generated Text Good Trustpilot Score Long Term Domain Blacklisted
Verified Services:

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

Cryptomus Google Verification
SPF
v=spf1 ip4:66.29.153.25 ip4:66.29.153.37 include:spf.web-hosting.co...
Security Fingerprint:

Unique identifier based on site analysis

Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

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.

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

Leakwallet.com blocked? Check the safety report created on September 21, 2025

How to block Leakwallet.com?

Gridinsoft has the capability to block leakwallet.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 "leakwallet.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 "leakwallet.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Leakwallet.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.

Leave a review

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* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for leakwallet.com
15
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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