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Ukash-wallet.com Scam Check: Blacklist Warning

August 10, 2026 at 7:29 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Ukash-wallet → Safety Check

First checked March 10, 2026 at 12:42 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for ukash-wallet.com Domain Maturity: 4134 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 2 negative tags, 1 warning signal Safety Level Positive Signals: 3 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country RU Location Credibility
Figure 1. Trust signal radar for ukash-wallet.com. Larger shaded area indicates stronger trust signals.

How we scored ukash-wallet.com

On-page mentions:
Cryptocurrency, Gift Card, Quick Payment, Payoneer, Skrill, WebMoney
Positive signals:
  • strong independent trust
  • positive customer feedback from 82 reviews
  • a long-term domain history (11.3 years)
  • an active SSL certificate (3 months)
  • multi-language support
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
Context signals:
  • cryptocurrency content needing verification
  • standard payment methods
Review sentiment:
Positive
4.6 / 5 ★★★★★
Based on analysis of 82 reviews from SmartCustomer and other public sources.
35 /100
Trust Score
11.3 years
Domain Age
RU
Location
1
External provider warnings
Last checked August 10, 2026 at 7:29 PM by Gridinsoft Trust Model v2.5.1

What is Ukash-wallet?

According to its current page title, ukash-wallet.com presents itself as “Exchange Paysafecard & Crypto | PayPal, Skrill, Revolut, Visa”. The sections below evaluate the site-specific reputation and technical findings.

Ukash-wallet.com
Figure 2. Website screenshot for Ukash-wallet.com. 2026-08-10 22:29:49
This domain was registered April 16, 2015 at 12:06 PM through the company NICENIC INTERNATIONAL GROUP CO., LIMITED and ownership information is not publicly available.
For complaint

Is ukash-wallet.com safe?

Use caution with ukash-wallet.com. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is ukash-wallet.com marked "Suspicious Website"?

Gridinsoft's current assessment of ukash-wallet.com is based on low third-party reputation score. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 1 of 28 publicly displayed security sources report a warning.

Ukash-wallet 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.

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 to safeguard consumers.

Gift Card
Quick Payment
Registration Form

Automated page analysis detected form or data-entry functionality on ukash-wallet.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Payoneer
Skrill
WebMoney
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.

jQuery Library
Russia
Established Domain

This site has maintained active domain presence over time, indicating operational continuity.

Listed by Gridinsoft

Gridinsoft Internet Security classified ukash-wallet.com 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 this site 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: 1/28 Suspicious 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.

Gridinsoft’s own Threat List status is shown separately and is not counted as an external provider warning.

Gridinsoft Threat List
Listed by Gridinsoft
Scamadviser
Warned
BBB
Clean
BitDefender
Clean
Kaspersky
Clean
ESET
Clean
Sophos
Clean
Google Safebrowsing
Clean
Fortinet
Clean
G-Data
Clean
Webroot
Clean
Dr.Web
Clean
Forcepoint ThreatSeeker
Clean
CyRadar
Clean
Lionic
Clean
Quick Heal
Clean
Phishing Database
Clean
Phishtank
Clean
OpenPhish
Clean
alphaMountain.ai
Clean
Netcraft
Clean
Sucuri SiteCheck
Clean
Criminal IP
Clean
URLhaus
Clean
Emsisoft
Clean
Spam404
Clean
Trustwave
Clean
VX Vault
Clean
Quttera
Clean

External provider results for Ukash-wallet.com, last checked August 9, 2026.

Domain Information

Created April 16, 2015 at 12:06 PM Updated: April 5, 2026 at 9:47 PM · Expires: April 16, 2027 at 12:06 PM
Domain Age 11.3 years
Registrant RU (Russia)
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED IANA ID: 3765
Abuse Email [email protected]
Domain Status Client: Delete · Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 2.59.171.245
Hostname ns8.hoststock.net
Hosting Provider WorldStream B.V. Rotterdam, South Holland, NL
Network AS49981 - WorldStream B.V. Hosting
SSL Certificate YR2 TLSv1.3 · Valid for: 3 months · from June 25, 2026 at 10:38 PM · to September 23, 2026 at 10:38 PM
Name Servers ns5.hoststock.net
ns6.hoststock.net

Content Analysis

Website title Exchange Paysafecard & Crypto | PayPal, Skrill, Revolut, Visa
Website description Instant exchange Paysafecard to PayPal, Skrill, Revolut, Visa, Mastercard or cryptocurrency (BTC, ETH, USDT, GRAM, LTC). Crypto swap supported.
Available languages
Mentioned hosts (3)
fonts.gstatic.com fonts.googleapis.com ukash-wallet.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Reliable Payment Method Gift Card Quick Payment Registration Form Payoneer Skrill WebMoney jQuery Library
Security Fingerprint Unique identifier based on site analysis
maine-moon-green-delaware

Ukash-wallet.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

How to block Ukash-wallet.com?

Our Anti-Malware can automatically block access to ukash-wallet.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 ukash-wallet.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 ukash-wallet.com.

See detailed instructions for more options.

Are You the Owner?

If you own Ukash-wallet.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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Publication Tip

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- Your email remains confidential.

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Your score for ukash-wallet.com
35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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