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Is solewallet.ru Suspicious? 25/100 Trust Score

Website: solewallet.ru

Screenshot of solewallet.ru

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is solewallet.ru Safe and Legit? Website Overview and Purpose solewallet.ru is a digital wallet service that claims to provide users with free virtual cards for making payments on international platforms. The site targets individuals and businesses in the CIS region, promoting its services as a means to access foreign goods and services. Content Quality and User Experience Key Experience Highlights Offers free virtual cards with low fees for international transactions. Claims to support various payment systems including PayPal and Apple Pay. Promotes a user-friendly interface for managing transactions and card settings. Includes testimonials and user reviews to build credibility. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 107 days old, which is suspicious for a financial service. Business Model: The offering of free virtual cards with minimal fees is often associated with scams. Contact Transparency: The site lists multiple addresses and contact methods, but lacks verifiable company registration details. Unrealistic Claims: Promises of free services and low fees without clear terms can indicate deceptive practices. Missing Regulatory Information: No evidence of regulatory compliance or licensing for financial services. ⚠️ Caution Points Users should verify the legitimacy of the service before providing personal or financial information. Be cautious of unsolicited communications claiming to be from the service. Check for independent reviews and feedback from other users. Security Note: The site uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for only 107 days, which raises concerns about its credibility. The hosting provider is located in the Netherlands, and there is no significant archive history available to validate its claims. The lack of a Tranco ranking further indicates that the site is not widely recognized or trusted. Final Verdict and Recommendations Conclusion: Based on the analysis, solewallet.ru exhibits multiple red flags that suggest it may not be a legitimate service. Users are advised to exercise caution and consider alternative, well-established digital wallet services. Best practices include researching the service thoroughly, looking for user reviews, and avoiding sharing sensitive information until legitimacy is confirmed.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] Unrealistic promises of free services and low fees without clear terms.
  • [TRANSPARENCY] Multiple contact addresses listed but no verifiable company registration.
  • [DOMAIN HISTORY] Domain age of only 107 days raises concerns about legitimacy.
  • [BUSINESS MODEL] Offering free virtual cards is often associated with scams.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 107 days ago, indicating a lack of established presence.
  • [BUSINESS MODEL] Offering free virtual cards with low fees is a common tactic used by scams.
  • [TRANSPARENCY] No verifiable company registration or regulatory compliance information provided.
  • [CLAIMS] Promises of free services without clear terms raise suspicion of deceptive practices.
  • [REPUTATION] No significant online presence or Tranco ranking, indicating low trust.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details