DANGEROUS

Crypto scam / wallet-drainer

Crypto payment gateway for 'Drainer Shop Bot' using urgency timers and Telegram funnel on a 283-day-old .cc domain flagged in phishing reports. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is api-dsbot-pay.cc legit or a scam?

Our verdict:Dangerous· 25/100

Crypto payment gateway for 'Drainer Shop Bot' using urgency timers and Telegram funnel on a 283-day-old .cc domain flagged in phishing reports.

api-dsbot-pay.ccScanned 4d ago
0
Trust score
DANGEROUS
Heuristics 61·MT 22
Category tags
crypto payment#Crypto Fraud85% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
Data unavailable
Domain Age
9 months old
Registered Aug 22, 2025
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust22/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page presents itself as an anonymous crypto payment gateway tied to a product called Drainer Shop Bot, complete with multiple wallet addresses and a 59-minute countdown timer. This matches common patterns for crypto fraud sites that herd users into Telegram channels. The domain carries a low suspicion score from our fingerprinting but shows the classic 'pay' naming on a .cc TLD often used in casino-style farms. While the IP has zero abuse reports and the domain is 283 days old with valid SSL, no business registration exists and the page explicitly lacks any contact email or address. The domain also appears in external phishing lists referencing multiple detections, outweighing the clean hosting signals.
Full dossier
Analysis complete

Page Content

The site displays a crypto payment form accepting USDT and USDC across multiple networks, with repeated warnings about submitting TXIDs and a visible countdown timer creating urgency. It contains no login forms but pushes users to return to a Telegram bot after payment.

Infrastructure

Hosted on IP 104.21.39.169 with a clean abuse score and valid SSL from Google Trust Services. The page loads external resources from cdnjs and qrserver but shows no malware detections in our feeds.

Domain History

Registered 283 days ago through Cloudflare with privacy disabled. No business registration records found and global traffic index shows the domain is not ranked.

Web Reputation

Zero direct scam complaints or reviews located, yet the domain is noted in phishing report databases alongside other flagged sites with five detections referenced.

Risk Factors
5
  • Countdown timer and urgency language designed to rush payments.
  • Funnels all activity through Telegram, a common channel for crypto scams.
  • Domain name follows 'pay' pattern on .cc TLD frequently used by fraud farms.
  • Listed in phishing report databases with multiple detections noted.
  • No business registration or verifiable company contact details present.
Positive Signals
3
  • Hosting IP shows zero abuse reports.
  • Valid SSL certificate issued by Google Trust Services.
  • Domain has existed for 283 days rather than appearing brand new.
AI Recommendation
Do not send cryptocurrency or submit any transaction IDs. Close the page and avoid interacting with the linked Telegram bot.
Scam network detected
Related infrastructure identified

Funnels users into Telegram and uses 'pay' naming on low-trust .cc TLD, matching common casino-farm patterns.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of api-dsbot-pay.cc
LIVE RENDER
api-dsbot-pay.cc

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for api-dsbot-pay.cc, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
9 months
Registered Aug 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
6 headline facts from open-web research
  • Domain api-dsbot-pay.cc consistently listed in PhishDestroy.io reports alongside other flagged domains with reference to 5 detections
  • Page title on domain: "Drainer Shop Bot - Crypto Payment"
  • Domain age reported as 283 days
  • No direct user-generated scam reports, complaints, or reviews found on Reddit or other sites in searches for domain + scam/review/complaint
  • No evidence of business registration or legitimate company associated with the domain
  • No indications of typosquatting or cloning of major brands like PayPal, Binance, or Roblox
Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found the domain listed in phishing report databases alongside other flagged sites with five detections referenced. No direct user-generated scam reports, complaints, or reviews were located on Reddit or other consumer sites.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Funnels users into Telegram — common herding channel for crypto scams.
  • Name contains "pay" on low-trust .cc TLD — common casino-farm pattern.
Linked signals (3)
cdnjs.cloudflare.comt.mePattern · Casino Farm Name

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers2374894
Postal addressNot listed
Linked social profiles1
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Countdown timer or 'limited time' urgency pressure detected.
  • Scam family match: Countdown / Urgency.
  • Phone number listed (2374894).

Domain & Encryption

Domain History
Age9 months old
RegistrarCloudflare, Inc.
RegisteredAug 22, 2025
ExpiresAug 22, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresJul 15, 2026 (43d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS
Web servercloudflare

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://api-dsbot-pay.cc/
  • 2200https://api-dsbot-pay.cc/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with api-dsbot-pay.cc

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags api-dsbot-pay.cc as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·api-dsbot-pay.cc
DANGEROUS

This is a crypto payment page for a 'Drainer Shop Bot' that pressures users with countdown timers and routes everything through Telegram. Our analysis flags it as high-risk due to the suspicious name pattern, urgency tactics, and listing in phishing reports despite zero direct user complaints. Avoid sending any funds.

Do not send cryptocurrency or submit any transaction IDs. Close the page and avoid interacting with the linked Telegram bot.

AV engines
MT passes
2
Net signals
3
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.