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Wasabiwallet.is Cryptocurrency Scam

May 2, 2024 at 1:17 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Wasabiwallet.is Website Preview

Live Capture
Desktop View
May 2, 2024
Website screenshot of Wasabiwallet.is
This domain was registered 1 year ago through the company unknown and owner is unknown. Complaint contact not found.
Cryptocurrency Scam
1
Trust Score
#2,780,762
Global Rank
US
Location
Full size screenshot of Wasabiwallet.is

Wasabiwallet.is operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

Is wasabiwallet.is safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks wasabiwallet.is because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, wasabiwallet.is has been identified as a potential cryptocurrency 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, 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. Wasabiwallet.is has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

Security Risk Detected

Cryptocurrency Scam
1 / 100
Trust Score
May 2, 2024 at 1:17 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age
556 days
Registrant
BD
Top Level Domain
.is
Domain Extension

Technical Details

IP Address 104.21.19.246
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Global Rank
#2,780,762

Content Analysis

Original website content:

Wasabi Wallet | Bitcoin Wallet | Built-in Coinjoin

Wasabi Wallet is a non-custodial, open-source Bitcoin wallet for Windows, Linux, and Mac that focuses on privacy. It has Tor, CoinJoin, and integrated security.

Security Analysis

Detection Signatures:
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

How popular is this website?

Popularity
2 780 762
+130 753
Wasabiwallet.is has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

Gridinsoft API Get free access to monitor suspicious domains through our API.

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.
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How to block Wasabiwallet.is?

Gridinsoft has the capability to block wasabiwallet.is 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 "wasabiwallet.is" 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 "wasabiwallet.is" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Wasabiwallet.is

General

Domain wasabiwallet.is

Registrant Information

Registrant MR3484-IS

Administrative Contact

Admin C MR3484-IS

Technical Contact

Tech C MR3484-IS
Zone C CN25-IS
Billing C MR3484-IS

Name Servers

Nserver kyrie.ns.cloudflare.com
Dnssec unsigned delegation

Important Dates

Created January 19 2012
Expires December 31 2024
Source ISNIC
Nic Hdl CN25-IS
Address US
Role CloudFlare NOC
Phone +1 6503198930
domain:       wasabiwallet.is
registrant:   MR3484-IS
admin-c:      MR3484-IS
tech-c:       MR3484-IS
zone-c:       CN25-IS
billing-c:    MR3484-IS
nserver:      harleigh.ns.cloudflare.com
nserver:      kyrie.ns.cloudflare.com
dnssec:       unsigned delegation
created:      December 31 2023
expires:      December 31 2024
source:       ISNIC 

nic-hdl:      MR3484-IS
address:      BD
created:      December 31 2023
source:       ISNIC 

role:         CloudFlare NOC
nic-hdl:      CN25-IS
address:      665 3rd Street, Suite 207
address:      San Francisco, CA 94107
address:      US
phone:        +1 6503198930
e-mail:       [email protected]
created:      January 19 2012
source:       ISNIC 


Are You the Owner of Wasabiwallet.is?

If you own Wasabiwallet.is, 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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