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.
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.
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 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
Domain Information
CreatedAugust 10, 2013 at 6:23 PMUpdated: July 18, 2025 at 7:23 AM · Expires: August 10, 2026 at 6:23 PM
Domain Age13 years
RegistrantUS (United States)
RegistrarTurnCommerce, Inc. DBA NameBright.comIANA ID: 1441
SSL CertificateWE1TLS 1.3 · Valid for: 3 months · from June 3, 2026 at 4:30 PM · to September 1, 2026 at 5:30 PM
Name Serversns-1528.awsdns-63.org ns-1565.awsdns-03.co.uk ns-453.awsdns-56.com ns-647.awsdns-16.net
Content Analysis
Website titleFree AI-Powered Crypto Trading Platform with Up to 500x Leverage - Walbi
Website descriptionTrade 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
walbipartners.complay.google.comwww.bitcoin.comapp.walbi.comwww.tradingview.comtechbullion.comscript.hotjar.comt.mewww.googletagmanager.comapps.apple.combitcoinist.comstatic.hotjar.comcoinmarketcap.comcryptodaily.co.ukdiscord.com
and 5 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
Walbi.com has a global ranking that suggests limited traffic volume.
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External provider warnings: 0/27 No external provider warnings
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.
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 Walbi.com, last checked July 7, 2026.
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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Help protect others by sharing this page on social media! The more people who know about walbi.com, the fewer chances they have to deceive someone else.Help others evaluate walbi.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about walbi.com, the fewer chances they have to deceive someone else. Help others evaluate walbi.com by sharing this page on social media!