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Leakwallet.com Fake Investment/Earning Website

September 18, 2026 at 6:12 AM
Fake Investment/Earning Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Leakwallet → Safety Check

First checked March 28, 2025 at 1:05 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Fake Investment/Earning Website This site is classified as Fake Investment/Earning Website based on multiple risk signals, including 4 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for leakwallet.com Domain Maturity: 1017 days Domain Maturity Warning Cleanliness: 4 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 2 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for leakwallet.com. Larger shaded area indicates stronger trust signals.

How we scored leakwallet.com

On-page mentions:
Cryptocurrency, Shopping
Tech signals:
Uses Free eCommerce Engine, Wordpress Platform, Cloudflare Browser Insights, Elementor Website Builder
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (3)
  • a low third-party reputation score
  • automated caution checks
  • limited independent reputation data
Positive signals:
  • a long-term domain history (2.8 years)
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
  • content related to cryptocurrency and digital-asset services; online shopping and ecommerce
Review sentiment:
Mixed
3.3 / 5 ★★★☆☆
Based on analysis of 14 reviews from public sources.
1 /100
Trust Score
2.8 years
Domain Age
US
Location
4
External provider warnings
Last checked September 18, 2026 at 6:12 AM by Gridinsoft Trust Model v2.5.4

What is Leakwallet?

Leakwallet.com is associated with fake investment or earning offers. The pattern is familiar: promised returns are high, risk is downplayed, and deposits are requested quickly.

When users attempt withdrawals, new hurdles appear: extra fees, account "verification," or minimum top-ups. Treat these requirements as a red flag and avoid additional transfers.

Leakwallet.com
Figure 2. Website screenshot for Leakwallet.com. 2026-09-18 09:12:51
This domain was registered December 6, 2023 at 2:51 PM through the company NameCheap, Inc. and had the owner Gridinsoft privacy protected.
For complaint

Is leakwallet.com safe?

— Unfortunately, not likely.

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

leakwallet.com should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 4 warning(s). Avoid entering passwords, personal details, or payment data.

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

Gridinsoft evaluates leakwallet.com, focusing on limited website popularity, suspicious content indicators (Blacklisted by Security Providers, Heuristic Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (14 reviews). 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

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.

Shopping

This site shows e-commerce functionality, including product listings, cart flow, and checkout-related elements.

Uses Free eCommerce Engine

The leakwallet.com website utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Wordpress Platform

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

Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

jQuery Library
Elementor Website Builder
UIkit Framework
Webpack Module Bundler
Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of leakwallet.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

AI-generated Text

leakwallet.com contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic Risk
Long Term Domain

This site is registered for an extended period, which is generally a positive continuity signal.

Listed by Gridinsoft

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 leakwallet.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 4/29 Fake Investment/Earning Website

This section shows what independent external 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.

alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
SOCRadar
Phishing
Scamadviser
Warned

External provider results for Leakwallet.com, last checked September 16, 2026. — VirusTotal

Domain Information

Created December 6, 2023 at 2:51 PM Updated: November 7, 2024 at 6:53 PM · Expires: December 6, 2026 at 2:51 PM
Domain Age 2.8 years
Registrant Gridinsoft privacy protected US (United States)
Registrar NameCheap, Inc. IANA ID: 1068
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 172.67.153.43
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from August 10, 2026 at 7:44 AM · to November 8, 2026 at 8:42 AM
Name Servers emerie.ns.cloudflare.com
toby.ns.cloudflare.com

Content Analysis

Website title Leakwallet: Lost Wallet hunter & Cryptocurrency Tools
Website description Explore LeakWallet for seamless lost wallet recovery, blockchain asset exploration, and cutting-edge crypto tools.
Primary Language
Mentioned hosts (15)
www.instagram.com fonts.gstatic.com stats.g.doubleclick.net fonts.googleapis.com pixel.wp.com stats.wp.com www.youtube.com telegram.me analytics.google.com t.me www.googletagmanager.com leakwallet.com gmpg.org static.cloudflareinsights.com www.tiktok.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Shopping Wordpress Platform jQuery Library UIkit Framework Webpack Module Bundler Social Media Links
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Cryptomus Cryptocurrency payment gateway verification. Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
delaware-alabama-angel-fanta

How to block Leakwallet.com?

Our Anti-Malware can automatically block access to leakwallet.com if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe leakwallet.com is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add leakwallet.com.

See detailed instructions for more options.

Are You the Owner?

If you own Leakwallet.com 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.

Leave a review

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