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My.cwallet.com Financial scam

March 28, 2025 at 8:00 PM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

My.cwallet Website Preview

Live Capture
Desktop View
Mar 28, 2025
Website screenshot of My.cwallet.com
This domain was registered 19 years ago through the company Gandi SAS and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +33.170377661
Financial scam
1
Trust Score
US
Location
Full size screenshot of My.cwallet.com

My.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.

My.cwallet.com 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.

Is my.cwallet.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks my.cwallet.com because it was classified as financial scam.

Through our comprehensive security analysis, my.cwallet.com has been identified as a potential financial scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. My.cwallet.com has a very low trust score of 1/100 according to our algorithm.

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.

My.cwallet.com Digital Footprints

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.

NFTs

The website my.cwallet.com offers NFT-related services such as minting, trading, or marketplace functionality. Exercise caution as some platforms may use deceptive practices.

Established Domain

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

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

Financial scam
1 / 100
Trust Score
March 28, 2025 at 8:00 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
7202 days
Registrar Gandi SAS
Top Level Domain
.com
Generic TLD
Subdomain my

Technical Details

IP Address 108.138.106.20
Hosting Provider
AS16509 Amazon.com, Inc.
South Ozone Park, US
Primary Language

Content Analysis

Original website content:

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

Cwallet is the First-Ever Custodial & Non-Custodial Combined Crypto Wallet. Fully supported 50+ Networks with Unlimited Tokens & Trusted by Millions. One Secure, Simple, Fast & ...

Security Analysis

Detection Signatures:
Cryptocurrency - Risk Financial Service NFTs Established Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
pluto-football-winter-monkey
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.
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

How to block My.cwallet.com?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for My.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 My.cwallet.com?

If you own My.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 my.cwallet.com
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

This website hasn't been scanned in more than 30 days ago. Press the button to get a real-time update.

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