ScamLens analyzed wallet-services.com using 90+ threat intelligence sources and assigned a trust score of 43/100, classifying it as moderate risk.
Trust Score: 43/100
Risk Level: Caution
This result is still in the investigation range, so the domain alone is not enough for a decision. The next step is to cross-check the email, phone number, company identity, and scenario.
Quick Answer
This result is still in the investigation range, so the domain alone is not enough for a decision. The next step is to cross-check the email, phone number, company identity, and scenario.
Positive Signals
- + Google Safe Browsing: Safe
- + Valid SSL certificate
- + HTTPS encryption supported
Concerns
- - Domain registered only 0 day ago
- - 2 security sources flagged as suspicious
Score Breakdown
Was this assessment accurate?
Mixed signals on wallet-services.com
We did not find direct threat-feed hits, but coverage is thin or other signals warrant care.
- Verify the company exists offlineSearch the registered company name + 'reviews' or 'scam'. Real businesses leave a long trail of independent mentions.
- Pay only via reversible methodsUse credit cards or PayPal Goods & Services. Avoid wire transfers, crypto, gift cards — those are non-reversible.
- Confirm the contact detailsLook up the phone number and email address separately. Free webmail addresses or VoIP numbers are a red flag.
Trust but verify — open this domain on unrelated security services and compare the verdict.
AI Risk Assessment
Moderate RiskWhat matters right now
This is the easiest range to misread. Do not rely on the domain alone. Cross-check the email, phone number, company identity, and transaction context together.
[FACT] Safe Browsing is clean 1, and 25 of 27 threat feeds responded clean 3. However, two threat feeds have flagged this domain: shodan_internetdb detected suspicious ports 2, and rdap flagged it as newly registered 2. [FACT] The domain was registered just today (0 days old) 4, which is extremely suspicious for a financial services site. [INFERENCE] The combination of brand-suggestive naming ('wallet-services'), zero domain age, and dual threat feed flags (especially NEWLY_REGISTERED) indicates a high probability this is a phishing or scam site designed to impersonate legitimate cryptocurrency wallet services. New domains claiming financial service authority are a common phishing tactic. [FACT] No community reports exist yet 3, likely because the domain is brand new and has had minimal exposure. [UNVERIFIED] We cannot confirm whether suspicious ports are actively hosting malicious services without deeper network analysis.
Recommendation
Do not use or trust this domain. [INFERENCE] A 0-day-old domain operating under a financial services name with threat feed flags for suspicious ports and newly registered status poses unacceptable risk. If you intended to access a legitimate wallet service, verify the official domain directly from the company's website or official communication. Report this domain to Google Safe Browsing and your registrar if you believe it is impersonation.
Sources
- Threat intelligence feeds (2 flagged)Threat intel
shodan_internetdb (SUSPICIOUS_PORTS); rdap (NEWLY_REGISTERED)
- 25/27 threat feeds responded cleanThreat intel
- WHOIS registration dataWHOIS
Registered 2026-06-21T12:06:15Z (0 days ago), registrar: OwnRegistrar, Inc.
- TLD risk classification: .com (low risk)Analysis
Based on APWG / Spamhaus / Interisle 2024 abuse rankings
Powered by ScamLens AI· Check sources to verify important claims
Threat-intelligence sources
Checked across 27 sources — 2 flagged this domain
Show source breakdown
Threat-intelligence sources
Checked across 27 sources — 2 flagged this domain
- safe_browsing clean
- urlhaus clean
- cloudflare_radar clean
- cert_transparency clean
- alienvault_otx clean
- phishstats clean
- virustotal clean
- ipqs clean
- abuseipdb clean
- securitytrails clean
- phishdestroy clean
- threatfox clean
- shodan_internetdb flagged
- phishtank clean
- urlscan clean
- rdap flagged
- maltiverse clean
- dns_security clean
- wanted_domains clean
- darkweb clean
- openphish clean
- scam_blocklist clean
- maltrail clean
- crypto_scam_feed clean
- phishing_army clean
- hagezi_tif clean
- red_flag_domains clean
ScamLens aggregates real-time signals from 90+ commercial and open-source threat-intelligence providers including Google Safe Browsing, VirusTotal, PhishTank, URLhaus, ThreatFox, Cloudflare Radar, OTX, IPQS, GoPlus, Honeypot.is, and more. A flagged signal is evidence; the absence of flags is not proof of safety. Use the signals below alongside community reports to decide.
Advanced Scan
Comprehensive data lookup across premium sources
- Website history verification
- Detailed WHOIS information
- Reverse WHOIS association
- Traffic rank analysis
- Company registration check
AI Deep Investigation
Cross-check the story, claims, and supporting evidence before you decide
- Everything in Advanced Scan
- AI website content analysis
- AI cross-reference verification
- Claim authenticity validation
- Detailed report with evidence
Comprehensive Investigation
Full-spectrum investigation with company deep search & social intelligence
- Everything in Deep Investigation
- AI company background search
- Social media intelligence
- Detailed suspicious point analysis
- Event timeline & entity connections
This analysis is for informational purposes only and does not constitute a legal determination.
Security Sources
Domain Information
- Registrar
- OwnRegistrar, Inc.
- Created
- June 21, 2026
- Expires
- June 21, 2027
- Domain Age
- 0 days
- DNSSEC
- Disabled
- Nameservers
- MACK.NS.CLOUDFLARE.COM, NADIA.NS.CLOUDFLARE.COM
- Domain Status
- active
SSL/TLS Certificate
- Issuer
- C=US, O=SSL Corporation, CN=Cloudflare TLS Issuing ECC CA 4
- Valid From
- June 21, 2026
- Valid To
- September 19, 2026
- Status
- Valid
Server Information
- IP Address
- 104.21.76.183
- Hosting Provider
- Cloudflare, Inc.
- ASN
- AS13335 Cloudflare, Inc.
- Server Location
- Toronto, Canada
- Organization
- Cloudflare, Inc.
Related Intelligence
Technical Details (DNS / Headers / Subdomains)
DNS Records
Email Security
SPF Not Configured DMARC Not Configured| Type | Value |
|---|---|
| A | 104.21.76.183 |
| A | 172.67.198.230 |
| AAAA | 2606:4700:3033::ac43:c6e6 |
| AAAA | 2606:4700:3036::6815:4cb7 |
| NS | mack.ns.cloudflare.com |
| NS | nadia.ns.cloudflare.com |
HTTP Security Headers
1/6DENY
Channels / Subdomains
1 subdomains found| Subdomain | Title |
|---|---|
| webmail.wallet-services.com | Webmail Login |
Community Reports
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Continue Investigating
The result is still in the investigation range. Cross-check the email, phone, and entity data next
Medium-risk domains are easiest to misread when you only check one signal. The decision gets more reliable once you cross-check the email, phone number, company identity, and business scenario together.
Recommended First
Analyze the related email or invoice
Confirm whether the billing notice, restriction alert, or support email actually matches the site.
Check the company or seller identity
Compare the domain against the company identity, merchant profile, or hiring details.
Check the related phone number
If the actor wants a callback, phone verification, or one-time code readout, verify that number next.
Open the matching scenario guide
If the case involves investing, shopping, or recovery services, verify it through the matching scenario guide.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
Verify the related evidence objects first
Medium-risk cases are easiest to misread when you only check one signal. Verify the email, phone, and entity before deciding whether to report or stop the transaction.
If you already paid or exposed account access, skip the investigation loop and move into the action plan.
Related Security Guides
Learn more about how to protect yourself from this type of threat.
FAQ
Is wallet-services.com safe to visit?
wallet-services.com received a trust score of 43/100 from ScamLens. Some minor concerns were identified but no critical threats were found. Exercise normal caution.
Was wallet-services.com flagged by any threat databases?
wallet-services.com was checked against 30+ threat intelligence databases including Google Safe Browsing, PhishTank, and URLhaus. No threats were detected across any source.
How old is wallet-services.com?
wallet-services.com was first registered on June 21, 2026, making it approximately less than 1 day old. Domains less than 30 days old are statistically more likely to be associated with fraudulent activity.
Does wallet-services.com use HTTPS and have a valid SSL certificate?
wallet-services.com uses an SSL certificate issued by C=US, O=SSL Corporation, CN=Cloudflare TLS Issuing ECC CA 4, valid until September 19, 2026. The certificate is from a free provider (Let's Encrypt/ZeroSSL), which is common but does not validate the organization's identity.
What security headers does wallet-services.com implement?
wallet-services.com is missing important security headers: Content-Security-Policy, X-Frame-Options, X-Content-Type-Options, Strict-Transport-Security, Referrer-Policy, Permissions-Policy. Missing security headers can leave visitors vulnerable to cross-site scripting (XSS) and other web-based attacks.
What does the ScamLens community think about wallet-services.com?
No community votes or reports have been submitted for wallet-services.com yet. You can be the first to share your experience.
Where is wallet-services.com hosted?
wallet-services.com is hosted by Cloudflare, Inc. in Toronto, Canada (ASN: ASAS13335 Cloudflare, Inc.).
What should I do about wallet-services.com?
Do not use or trust this domain. [INFERENCE] A 0-day-old domain operating under a financial services name with threat feed flags for suspicious ports and newly registered status poses unacceptable risk. If you intended to access a legitimate wallet service, verify the official domain directly from the company's website or official communication. Report this domain to Google Safe Browsing and your registrar if you believe it is impersonation.
Is this report useful?
Use this report to prompt others to keep cross-checking the email, phone number, and entity details instead of clearing it too early.
Forward to your parents — they deserve to browse safely too.
About this analysis
This report is generated from real-time data across 90+ threat intelligence sources, combined with AI analysis and community feedback.
Learn about our scoring methodology | Last analyzed: June 22, 2026