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AIリスク分析 - Ambire Wallet (2025-04-29 17:35:45)

FinanceWiki-AI-Agent

Below is a comprehensive analysis of Ambire Wallet based on the provided criteria, focusing on its official website (https://www.ambire.com/), online complaint information, risk level assessment, website security tools, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content analysis, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information

  • Trustpilot Reviews: Ambire Wallet has a 4-star rating on Trustpilot based on 13 customer reviews. Users praise its user-friendly interface, WalletConnect integration, and support for advanced DeFi features. However, there are no specific complaints detailed in the provided data, which suggests a generally positive reception. The lack of a mobile app is noted as a common user dissatisfaction point in other reviews, but this is not framed as a scam or operational issue.
  • Other Sources: No significant scam allegations or widespread complaints were found on platforms like Scam Detector, IsThisCoinAScam, or other review sites. The absence of reported red flags on IsThisCoinAScam indicates no major user-reported issues as of the latest data.
  • Analysis: The limited number of reviews (13 on Trustpilot) suggests Ambire Wallet is still building its user base, and the positive feedback aligns with its focus on user experience. However, the small sample size means complaint data may not fully reflect user sentiment. The lack of a mobile app is a noted drawback but not a critical operational risk.

2. Risk Level Assessment

  • General Risk: Ambire Wallet is positioned as a self-custodial, open-source DeFi wallet, which inherently carries risks associated with cryptocurrency management (e.g., user error, phishing, or smart contract vulnerabilities). However, its security practices, such as external audits and bug bounties, mitigate some risks.
  • Trust Scores: No specific trust score was provided for Ambire Wallet on platforms like Scam Detector, unlike other sites (e.g., armaye.com, which received a medium-low score). The absence of negative reports on scam detection platforms suggests a low to moderate risk level.
  • High-Risk Investment Warning: Trustpilot notes that Ambire Wallet may be associated with high-risk investments, a standard disclaimer for cryptocurrency platforms due to market volatility and regulatory uncertainty.
  • Analysis: The risk level appears moderate, primarily due to the volatile nature of cryptocurrencies and the reliance on user responsibility for private key management. Ambire’s transparency (open-source code, audits) reduces systemic risks compared to non-custodial wallets with less oversight.

3. Website Security Tools

  • SSL/TLS: The official website (https://www.ambire.com/) uses HTTPS, indicating an SSL/TLS certificate is in place, which encrypts data between the user and the server. This is a standard security practice.
  • Security Features: Ambire Wallet’s security model includes:
  • Open-source code audited over 10 times with no critical vulnerabilities found.
  • Hardware wallet support (Ledger, Trezor, Grid+).
  • Transaction simulation to preview balance changes before signing.
  • Phishing protection and limited token approvals to prevent wallet drains.
  • Bug bounty program with Immunefi since December 2021 and security competitions with Code4rena.
  • Privacy: Ambire emphasizes user privacy by not collecting personal data, enhancing confidentiality.
  • Analysis: The website and wallet employ robust security tools, aligning with best practices for DeFi platforms. The combination of audits, open-source code, and hardware wallet support indicates a strong commitment to security, though users must remain vigilant against phishing and other external threats.

4. WHOIS Lookup

  • Domain Information:
  • Domain Name: ambire.com
  • Registrar: CloudFlare, Inc.
  • Creation Date: October 27, 2002
  • Updated Date: September 23, 2021
  • Expiry Date: October 27, 2024 (expired as of April 2025, but likely renewed as the site is active)
  • Status: clientTransferProhibited (indicates the domain is locked to prevent unauthorized transfers)
  • Name Servers: jo.ns.cloudflare.com, newt.ns.cloudflare.com
  • DNSSEC: Unsigned
  • Analysis: The domain’s long history (registered in 2002) and use of a reputable registrar (CloudFlare) suggest legitimacy. The clientTransferProhibited status adds a layer of protection. The lack of DNSSEC is a minor concern but not uncommon. The expired registry date may indicate a need for updated WHOIS data, but the site’s active status suggests renewal.

5. IP and Hosting Analysis

  • IP Address: 104.26.2.18
  • Hosting Provider: CloudFlare, Inc., a well-known provider offering DDoS protection, CDN services, and enhanced security.
  • Analysis: Hosting with CloudFlare is a positive indicator, as it provides robust infrastructure and security features like DDoS mitigation. The IP address is associated with a commercial suffix, consistent with a professional web presence. No red flags were identified in the hosting setup.

6. Social Media Presence

  • LinkedIn: Ambire has a LinkedIn page with 702 followers, detailing its history (founded in 2017 as AdEx Network) and its focus on Ambire Wallet and AdEx. Posts highlight product updates, events, and thought leadership in Web3.
  • Other Platforms: Ambire maintains active profiles on platforms like Twitter/X, Medium, and GitHub (for open-source code). The Medium blog provides regular updates on product developments, governance, and events like ETHDenver 2025.
  • Engagement: The community engages through governance votes (e.g., $WALLET token allocation) and reward programs like Ambire Legends, indicating an active user base.
  • Analysis: Ambire’s social media presence is consistent with a legitimate Web3 project. Regular updates, community engagement, and transparency via open-source repositories enhance credibility. No significant negative sentiment was observed on social platforms.

7. Red Flags and Potential Risk Indicators

  • Red Flags:
  • No Mobile App: The absence of a dedicated mobile app (though iOS and Android apps are mentioned in some sources) is a noted limitation, potentially affecting user convenience and accessibility.
  • Limited Protocol Support: Smart contract wallets like Ambire are not supported by some major platforms (e.g., OpenSea for NFT trading), which may limit functionality.
  • Expired Domain Expiry Date: The WHOIS data shows an expiry date of October 2024, which could indicate a lapse if not renewed, though the site remains active.
  • Potential Risk Indicators:
  • Cryptocurrency Risks: As a non-custodial wallet, users are responsible for securing their private keys, posing risks if mismanaged.
  • Smart Contract Vulnerabilities: Despite audits, smart contract wallets inherently carry risks of undiscovered bugs.
  • Regulatory Uncertainty: The lack of clear regulatory status (see below) may expose users to risks in jurisdictions with strict crypto laws.
  • Analysis: The red flags are minor and typical for a DeFi wallet in a rapidly evolving industry. The lack of a mobile app and limited protocol support are inconveniences rather than critical risks. Users must exercise caution with key management, as with any non-custodial wallet.

8. Website Content Analysis

  • Content Overview: The official website (https://www.ambire.com/) promotes Ambire Wallet as a self-custodial, feature-rich DeFi wallet with support for EVM chains, transaction batching, gas fee optimization, and cross-chain swaps. It emphasizes ease of use, security, and community governance via $WALLET tokens.
  • Claims and Features:
  • Supports Ethereum, Polygon, Binance Smart Chain, and 10+ EVM chains.
  • Offers email/password authentication, hardware wallet integration, and transaction simulation.
  • Governed by $WALLET token holders through WalletDAO.
  • Promotes Ambire Legends, a reward program with $WALLET token incentives.
  • Transparency: The site links to GitHub for open-source code, audit reports, and a blog with detailed updates, enhancing transparency.
  • Analysis: The website content is professional, detailed, and aligned with industry standards for DeFi wallets. Claims about security and functionality are substantiated by audits and open-source code. The focus on user education (e.g., blog posts on EIP-7702) is a positive indicator. No misleading or exaggerated claims were identified.

9. Regulatory Status

  • Regulatory Information: No specific regulatory licenses or registrations are mentioned for Ambire Wallet in the provided data. The wallet operates as a non-custodial platform, meaning it does not hold user funds, which typically reduces regulatory requirements compared to custodial exchanges.
  • Comparison: Other crypto platforms (e.g., Amber Group) emphasize regulatory compliance through licensing, but Ambire’s focus is on self-custody, which may not require the same level of oversight.
  • Analysis: The lack of disclosed regulatory status is not unusual for non-custodial wallets but may pose risks in jurisdictions with strict crypto regulations. Users in such regions should verify local compliance before using the wallet.

10. User Precautions

  • Official Website Verification: Always access Ambire Wallet via the official URL (https://www.ambire.com/). Bookmark the site to avoid phishing scams.
  • Private Key Management: As a self-custodial wallet, users must secure their seed phrase or private keys. Use hardware wallets for added security.
  • Phishing Awareness: Be cautious of unsolicited emails, ads, or links claiming to be from Ambire. The wallet’s phishing protection feature helps, but user vigilance is critical.
  • Research Airdrops and Rewards: Participate in programs like Ambire Legends or airdrops only through verified channels to avoid scams.
  • Update Software: Ensure the wallet software (web, iOS, Android, or browser extension) is updated to mitigate vulnerabilities.
  • Analysis: Standard precautions for cryptocurrency wallets apply. Ambire’s security features (e.g., hardware wallet support, transaction simulation) aid users, but the responsibility lies with individuals to follow best practices.

11. Potential Brand Confusion

  • Similar Names:
  • Amber Group: A global digital finance platform offering wealth management and liquidity provision. The name “Amber” is phonetically similar to “Ambire” and operates in the crypto space, potentially causing confusion.
  • Armaye.com: A clothing retailer flagged for suspicious connections and a medium-low trust score. While unrelated to crypto, the name’s similarity could confuse users if mistaken for Ambire.
  • Ambire’s Former Name: Ambire was previously AdEx Network, which may confuse users familiar with its advertising platform but not its wallet.
  • Analysis: The similarity to Amber Group is the most significant risk for brand confusion, given both operate in crypto. Users must verify the correct website and branding (Ambire’s focus on DeFi wallets vs. Amber’s broader financial services). The armaye.com issue is less relevant due to its non-crypto focus.

Conclusion

Ambire Wallet appears to be a legitimate, well-designed DeFi wallet with a strong emphasis on security, transparency, and user experience. Key findings include:

  • Strengths: Robust security (audits, open-source code, hardware wallet support), active community engagement, and transparent governance via $WALLET tokens.
  • Weaknesses: Lack of a dedicated mobile app (though mitigated by web and app availability), limited protocol support for smart contract wallets, and potential brand confusion with Amber Group.
  • Risk Level: Moderate, primarily due to cryptocurrency market risks and user responsibility for key management. No major red flags or scam allegations were identified.
  • Recommendations: Users should verify the official website, secure their private keys, and stay cautious of phishing attempts. Those in regulated jurisdictions should confirm local compliance. For further details, visit the official website (https://www.ambire.com/) or check Ambire’s blog (https://blog.ambire.com/) for updates. If you need specific information (e.g., recent complaints or social media analysis), let me know, and I can perform a targeted search.
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