Gridinsoft Logo

Xtpwallet.com Scam Check: Blacklist Warning

October 2, 2026 at 10:25 PM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xtpwallet → Safety Check

First checked October 2, 2026 at 10:25 PM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 5 blacklist detections, no established public user-review history, and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for xtpwallet.com Domain Maturity: 1096 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for xtpwallet.com. Larger shaded area indicates stronger trust signals.

How we scored xtpwallet.com

On-page mentions:
Cryptocurrency, Financial Service, Crypto Exchange
Tech signals:
Web Application, Cloudflare Browser Insights, Facebook Integration
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (5)
  • heuristic signals associated with scam
  • automated caution checks
  • limited independent reputation data
Positive signals:
  • a long-term domain history (3 years)
  • an active SSL certificate (3 months)
Context signals:
  • crypto and financial-service content that requires stronger independent verification
Last checked October 2, 2026 at 10:25 PM by Gridinsoft Trust Model v2.5.5

What is Xtpwallet?

According to its current page title, xtpwallet.com presents itself as “XTPWallet - Cada cuenta protegida, cada operación monitoreada”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered October 2, 2023 at 4:48 AM through the company GoDaddy.com, LLC and ownership information is not publicly available.

Is xtpwallet.com safe?

Use caution with xtpwallet.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is xtpwallet.com marked "Suspicious Website"?

Gridinsoft's current assessment of xtpwallet.com is based on automated caution checks and heuristic signals associated with scam. 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. 5 of 28 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Xtpwallet 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.

Registration Form

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

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Crypto Exchange
Web Application

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

Google Tag Manager

The xtpwallet.com website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Facebook Integration
jQuery Library
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of xtpwallet.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Heuristic - Scam
Heuristic Risk
Listed by Gridinsoft

Gridinsoft Internet Security classified xtpwallet.com as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

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: 5/28 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.

alphaMountain.ai
Phishing
CRDF
Malicious
Netcraft
Malicious
SOCRadar
Phishing
Forcepoint ThreatSeeker
Spam

External provider results for Xtpwallet.com, last checked October 2, 2026. — VirusTotal

Domain Information

Created October 2, 2023 at 4:48 AM Updated: July 4, 2026 at 8:50 AM · Expires: October 2, 2027 at 4:48 AM
Domain Age 3 years
Registrant GB (United Kingdom)
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

IP Address 104.21.15.191
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from September 1, 2026 at 11:13 AM · to November 30, 2026 at 12:12 PM
Name Servers razvan.ns.cloudflare.com
vita.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title XTPWallet - Cada cuenta protegida, cada operación monitoreada
Original description Esta plataforma de activos digitales está hecha para usuarios que buscan una forma más tranquila y segura de interactuar con el mundo cripto. Las sólidas medidas de protección, las condiciones de servicio transpar...
Primary Language
Mentioned hosts (10)
code.jquery.com fonts.googleapis.com fonts.gstatic.com api.binance.us api.binance.com static.cloudflareinsights.com xtpwallet.com cdnjs.cloudflare.com connect.facebook.net cdn.jsdelivr.net

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Financial Service Registration Form Cookie Consent Crypto Exchange Web Application jQuery Library
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis

How to block Xtpwallet.com?

Our Anti-Malware can automatically block access to xtpwallet.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 xtpwallet.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 xtpwallet.com.

See detailed instructions for more options.

Are You the Owner?

If you own Xtpwallet.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

Share your real experience with xtpwallet.com. Is it a trustworthy site, or did you encounter any issues? The more detail you provide, the more helpful your review is for others!

Publication Tip

- Your feedback helps us improve our security scores.
- Detailed reviews describing your real-life experience have a much higher chance of being published.
- Your email remains confidential.

Gridinsoft Portal
Signed in via Gridinsoft Portal · View profile
Your score for xtpwallet.com

Similar website

Matched by website fingerprint
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 10M+ real websites.
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Xtpwallet.com?
Share your thoughts and rate it to help others make informed decisions!
Is This Your Website?
Think your website was scored unfairly? Request a reevaluation and our team will take another look.
Flag for Reevaluation
Have you had a personal experience with Xtpwallet.com?
Share your thoughts and rate it to help others make informed decisions!