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Walbi.com Reputation Review

July 8, 2026 at 9:29 AM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Walbi → Safety Check

First checked April 21, 2025 at 7:05 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Trusted but Verify This cryptocurrency/financial site has no major malware/phishing detections in current checks. The current assessment also reflects favorable customer feedback from 303 reviews and presence in public traffic rankings. Because this site relates to cryptocurrency and financial services, users should verify details before sending funds or sharing personal information.
Trust signal radar Normalized trust signals for walbi.com Domain Maturity: 4784 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 0 negative tags Safety Level Positive Signals: 5 positive signals Positive Signals Popularity: Tranco rank 681,508 Popularity Trust Zone: .com Trust Zone Operational Signals: 3 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for walbi.com. Larger shaded area indicates stronger trust signals.

How we scored walbi.com

On-page mentions:
Cryptocurrency, Financial Service, Artificial Intelligence, Crypto Exchange
Tech signals:
Android App, Apple App, Web Application
Positive signals:
Context signals:
  • content related to AI-related content; cryptocurrency and digital-asset services
Review sentiment:
Favorable
4.3 / 5 ★★★★☆
Based on analysis of 303 reviews from SmartCustomer and other public sources.
79 /100
Trust Score
13.1 years
Domain Age
US
Location
0
No external provider warnings
Last checked July 8, 2026 at 9:29 AM by Gridinsoft Trust Model v2.4.9
This domain was registered August 10, 2013 at 6:23 PM through the company TurnCommerce, Inc. DBA NameBright.com and had the owner Gridinsoft privacy protected.
For complaint

About WALBI.COM

We reviewed walbi.com and found mostly positive signals. Current checks lean toward a legitimate, lower-risk profile, although a few caution points still keep it short of a fully verified standing. The current trust score is 79/100. Key signals include no major malware/phishing detections, strong independent trust, and favorable customer feedback from 303 reviews. Basic checks such as refunds, support responsiveness, and payment protections are still worth confirming before purchase.

Walbi.com
Figure 2. Website screenshot for Walbi.com. 2026-07-08 12:29:54

FAQ

Is walbi.com safe?

Based on current analysis, walbi.com appears to be generally safe. No major malware or phishing threats were detected, and strong independent trust and favorable customer feedback from 303 reviews support this assessment. Basic verification is still reasonable before relying on the site.

Why does walbi.com look trustworthy?

Key factors include registrar information (TurnCommerce, Inc. DBA NameBright.com), hosting in LV, a domain age of 13.1 years, and presence in public traffic rankings. Major malware and phishing engines did not report active blacklist detections at the time of review. The trust score blends security detections, domain and infrastructure signals, on-page behavior patterns, and public review history when available. Taken together, these factors support a mostly positive trust assessment, although routine verification is still reasonable.

Walbi 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.

Financial Service

This site presents financial-service content, such as investment, brokerage, advisory, or wealth-management offerings.

Artificial Intelligence

walbi.com references AI-related technologies, features, or product positioning in its content.

Crypto Exchange
Android App

This website offers a mobile application for Android devices, indicating expanded platform presence beyond web-based services.

Apple App

This website has an iOS mobile application available, indicating cross-platform accessibility for Apple device users.

Web Application

walbi.com is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.

Google Tag Manager

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

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.

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.

Good SmartCustomer Score

This site has a good SmartCustomer score (4.0) based on 16 reviews, indicating a high level of trust from customers.

Established Domain

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

High Trust Score
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.

Domain Information

Created August 10, 2013 at 6:23 PM Updated: July 18, 2025 at 7:23 AM · Expires: August 10, 2026 at 6:23 PM
Domain Age 13.1 years
Registrant Gridinsoft privacy protected US (United States)
Registrar TurnCommerce, Inc. DBA NameBright.com IANA ID: 1441
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 96.43.100.4
Hosting Provider AS13335 Cloudflare, Inc. Riga, Riga, LV
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from June 3, 2026 at 4:30 PM · to September 1, 2026 at 5:30 PM
Name Servers ns-1528.awsdns-63.org
ns-1565.awsdns-03.co.uk
ns-453.awsdns-56.com
ns-647.awsdns-16.net

Content Analysis

Website title Free AI-Powered Crypto Trading Platform with Up to 500x Leverage - Walbi
Website description Trade cryptocurrency futures with zero fees on the best online trading platform. Enjoy AI trading signals, up to 500x leverage, and secure trading with no KYC - Walbi.
Available languages
Profile
@walbicom · 63,623 followers · 3.4 years · related domain linktr.ee
WALBI | AI-Powered Crypto Exchange · 55,328 members · 566 online
Mentioned hosts (20)
walbipartners.com play.google.com www.bitcoin.com app.walbi.com www.tradingview.com techbullion.com script.hotjar.com t.me www.googletagmanager.com apps.apple.com bitcoinist.com static.hotjar.com coinmarketcap.com cryptodaily.co.uk discord.com and 5 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Financial Service Artificial Intelligence Crypto Exchange Web Application
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Mandrill Transactional email service by Mailchimp. OpenAI AI research company (ChatGPT, GPT). Wallet Digital wallet verification.
Security Fingerprint Unique identifier based on site analysis
iowa-single-pennsylvania-mexico

Are You the Owner?

If you own Walbi.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.

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Your score for walbi.com
79
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.

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