Is wallets-ai-s1.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple major pig-butchering red flags, including exaggerated longevity, unverifiable legal/regulatory claims, and anonymity features. The mix of 'AI', anonymous fast swaps, and claims of bulletproof compliance strongly indicate a high-likelihood crypto scam.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
Falsified longevity: Claims 'proven over the years', '14+', and copyright '2012-2026' despite domain registered 19 days ago.
Generic legal boilerplate: Claims 'Compliant with laws of the USA, Canada and the EU' and 'In cooperation with ESMA', but provides no legal registry details or verification.
Anonymous, instant, no-registration crypto exchange is a prime method in pig-butchering and scam sites ('Fast. Anonymous. No registration required.').
Implausible scale and reserves: Claims unlimited trading ('∞ BTC'), $75K reserves, '135+ European Banks', '$50M+'—all unproven and incongruent with new, low-profile site.
Domain hosted/registered via UltaHost in Germany, a low-profile host, and registered recently (19 days), which mismatches many of the page’s claims.
Aggressive 'AI-powered' language with turnkey and referral programs, fitting pig-butchering platform playbook.
No verifiable company registration, address, or leadership info; only email and generic Telegram contact.
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Registration Info
Registrar:Ultahost, Inc.
Registered:2026-04-17
Hosting Info
Provider:UltaHost Inc
Location:DE
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