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Xversewallets.com Cryptocurrency Scam

June 26, 2025 at 10:08 PM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Xversewallets Website Preview

Live Capture
Desktop View
Jun 27, 2025
Website screenshot of Xversewallets.com
This domain was registered 11 months ago through the company Sav.com, LLC and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +1.8885808790
Cryptocurrency Scam
1
Trust Score
DE
Location
Full size screenshot of Xversewallets.com

Xversewallets.com 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 xversewallets.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks xversewallets.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, xversewallets.com 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 domain age (only 11 months old), limited website popularity, suspicious content indicators (Young Domain), 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. Xversewallets.com 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.

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Domain registration occurred recently, establishing xversewallets.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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
June 26, 2025 at 10:08 PM

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

Domain Information

Domain Age
340 days
Recently Registered
Registrar Sav.com, LLC
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 78.46.40.242
Hosting Provider
AS24940 Hetzner Online...
Falkenstein, DE
Primary Language

Content Analysis

Original website content:

Xverse - Best Bitcoin Web3 Wallet for Android, iOS & Chrome

Xverse is the leading Bitcoin wallet for everyone, providing a user-friendly gateway to the growing Bitcoin Web3 ecosystem.

Security Analysis

Detection Signatures:
Cryptocurrency Young Domain
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.
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 Xversewallets.com?

Gridinsoft has the capability to block xversewallets.com 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 "xversewallets.com" 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 "xversewallets.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Xversewallets.com

General

Domain Name XVERSEWALLETS.COM
Registry Domain ID 2903673261_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois-service.virtualcloud.co
Registrar URL http://sav.com
Registrar Sav.com, LLC
Registrar IANA ID 609
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +1.8885808790
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-09-19T18:43:22Z
Creation Date 2024-07-29T21:07:11Z
Registry Expiry Date 2025-07-29T21:07:11Z

Name Servers

Name Server DNS2.LYTEHOSTING.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/
   Domain Name: XVERSEWALLETS.COM
   Registry Domain ID: 2903673261_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois-service.virtualcloud.co
   Registrar URL: http://sav.com
   Updated Date: 2024-09-19T18:43:22Z
   Creation Date: 2024-07-29T21:07:11Z
   Registry Expiry Date: 2025-07-29T21:07:11Z
   Registrar: Sav.com, LLC
   Registrar IANA ID: 609
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.8885808790
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: DNS1.LYTEHOSTING.COM
   Name Server: DNS2.LYTEHOSTING.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Xversewallets.com?

If you own Xversewallets.com, 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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