Is wallets-ai.com a scam?

'LIKELY SCAM'
Risk: HIGH

Website Screenshot

Screenshot of wallets-ai.com

Overview

This site exhibits numerous high-risk indicators for a pig-butchering/crypto investment scam, including demonstrably false claims of longevity and regulation, anonymity, unrealistic service promises, and clear infrastructure sketchiness. Claims of long-established service are contradicted by a new domain, and there are several classic signals of fraudulent platforms.

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

Domain registered only ~6 hours ago, but site claims '© 2012-2026' and 'über Jahre bewährt' (proven over years) which is impossible.
Claims regulatory compliance: 'Entspricht den Gesetzen der USA, Kanadas und der EU' and 'Zusammenarbeit mit ESMA' which are unverifiable and highly suspicious for anonymous new sites.
Promises 'Schnell. Anonym. Ohne Registrierung.' enabling unlicensed, high-risk activity typical for black market or scam exchanges.
UltaHost Inc is a low-reputation, high-abuse host, often associated with abuse, and is being used here for a just-registered domain.
Promotion of 'Automatisches 24/7-System mit KI', blending 'AI' and generic automation as a marketing buzzword, which is a common pig-butchering bait.
Claims SEPA bank integration and ties to 135+ European banks and $50M+ in reserves, with no verifiable evidence or regulatory footprint.
Multiple forms asking for email, password, and Telegram, increasing information harvesting risk.

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Registration Info

Registrar:Ultahost, Inc.
Registered:2026-04-17

Hosting Info

Provider:UltaHost Inc
Location:DE

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