Is wallets-ai.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site shows multiple high-risk signs typical of crypto pig-butchering scams: unverifiable claims of regulation, massive asset volumes, anonymity features, and false longevity. Newly registered and hosted at a low-reputation provider, its content is laced with hallmark red flags.
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 was created only ~6 hours ago yet claims '© 2012-2026 AI Wallet LTD', 'über Jahre bewährt', and 14+ years history.
Claims to serve $50M+ in assets and 135+ banks, which is inconsistent for a brand-new, unknown domain.
Asserts compliance with 'USA, Kanada, EU' law and collaboration with ESMA, with no verifiable registration or regulatory credentials provided—ESMA does not approve individual platforms.
Offers 'anonym. ohne Registrierung', a common scam tactic to lure crypto exchange users and evade KYC/AML.
Heavy use of pseudo-legal and AI-buzzword language ('Automatisches 24/7-System mit KI'), no verifiable company data, and references to non-existent or unverifiable entities.
Hosted on UltaHost, a provider frequently used for short-lived or high-risk sites; both registrar and host are the same, suggesting potential fly-by-night operations.
Promotes unlimited BTC sending ('∞ BTC'), which is not credible and a classic high-yield scam lure.
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Registration Info
Registrar:Ultahost, Inc.
Registered:2026-04-17
Hosting Info
Provider:UltaHost Inc
Location:DE
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