DANGEROUS

Crypto scam / wallet-drainer

16 of 92 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is bixinqianbaoapp.com.cn legit or a scam?

Our verdict:Dangerous· 1/100

Clone of the legitimate Bixin crypto wallet that multiple engines flag as phishing and carries a 5/100 trust score.

bixinqianbaoapp.com.cnScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
cryptoclone#Clone Site#Crypto Fraud90% 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
0/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page presents itself as the official 币信钱包APP crypto wallet with download links and security claims. Our analysis shows it directly copies branding and features from the real bixin.com service that has existed since 2014. Sixteen antivirus engines, including Fortinet and alphaMountain.ai, label the site malicious or phishing. A PCRisk scan gave it a 5/100 trust score and noted similar fake wallet domains. No business registration or contact details appear, and the domain has no traffic history.
Full dossier
Analysis complete

Page Content

The site promotes a Chinese-language crypto wallet app with download buttons, security features, and fake user testimonials. It offers wallet creation, multi-chain support, and DeFi integration but contains no verifiable company information.

Infrastructure

Valid SSL certificate from Let's Encrypt. The hosting IP shows zero abuse reports. External scripts load from Chinese analytics and government domains.

Domain History

WHOIS data unavailable. The domain is not indexed in global traffic rankings and has no established history.

Web Reputation

Our research found one scam report and confirmed the site clones the legitimate Bixin wallet. No positive reviews or business records exist.

Risk Factors
4
  • Sixteen antivirus engines flag the page as malicious or phishing.
  • Exact clone of the real bixin.com wallet with copied branding and features.
  • No business registration, contact email, or physical address found.
  • Domain has zero traffic history and a 5/100 trust score from independent scans.
Positive Signals
2
  • Browser blocklists have not yet flagged the domain.
  • Hosting IP shows no prior abuse reports.
AI Recommendation
Avoid this site completely. Use only the official Bixin wallet from bixin.com or verified app stores and never download from unknown domains.
Scam network detected
1 linked domain correlated

Site is a confirmed clone of the legitimate Bixin wallet.

bixin.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of bixinqianbaoapp.com.cn
LIVE RENDER
bixinqianbaoapp.com.cn

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 bixinqianbaoapp.com.cn, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones bixin.com
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
1 scam report
Key findings
7 headline facts from open-web research
  • Domain bixinqianbaoapp.com.cn shows trust score 5/100 with 14/91 security engines flagging it per PCRisk scan
  • Page title and description promote '币信钱包APP' as a secure multi-currency crypto wallet and payment tool
  • Official Bixin wallet/app linked to bixin.com, bixin.im, and Google Play store (com.bixin.bixin_android) since 2014
  • Domain is one of many recently scanned similar *.qianbaoapp*.com.cn sites mimicking Chinese wallet brands
  • Bixin support page notes reports of fake Bixin official websites used by criminals
  • No malware files detected in Quttera scan of the domain; no entries in URLhaus
  • No specific user complaints, Reddit threads, or positive reviews found for this exact domain
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • PCRisk Scanneropen

    "Is bixinqianbaoapp.com.cn safe to visit ? Check our automated security scan: trust score 5/100, 14/91 engines flagged, SSL status, ..."

Impersonation / typosquat
Clone of bixin.com

Domain name and page title '币信钱包APP' directly mimic Bixin wallet branding and promote identical crypto wallet features

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located one scam report from PCRisk Scanner showing a 5/100 trust score and multiple engine flags. The page directly mimics the official Bixin wallet at bixin.com, which has operated since 2014. Bixin's own support pages warn about fake copycat sites used by criminals. No business registration, user complaints, or positive reviews were found for this exact domain.

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 (1)
  • Evidence confirms this site is a clone of bixin.com.
Linked signals (1)
Clone of bixin.com

Antivirus Engines

Detection matrix · live
16 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

16Malicious0Suspicious48Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
Cluster25
Malicious· phishing
CRDF
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Gridinsoft
Malicious· phishing
Kaspersky
Malicious· phishing
LevelBlue
Malicious· phishing
Lionic
Malicious· phishing
Rising
Malicious· phishing
SOCRadar
Malicious· malicious
Sophos
Malicious· phishing
VIPRE
Malicious· phishing
Webroot
Malicious· malicious

16 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

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 numbers2026-03-02
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (2026-03-02).

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJul 21, 2026 (57d)
Self-signedNo
Hosting & Technology
HostingStarbow Ltd
Server locationHK

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPStarbow Ltd
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 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.
Brand Impersonation
Moderate likelihood
0/100
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.

Crypto scam / wallet-drainer indicators

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

  • Do not interact with bixinqianbaoapp.com.cn

    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 ↗
VirusTotal
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 bixinqianbaoapp.com.cn as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·bixinqianbaoapp.com.cn
DANGEROUS

This is a fake Bixin crypto wallet site. Multiple antivirus engines flag it as phishing and our research confirms it is a clone of the real bixin.com wallet. Do not download anything or enter any wallet details.

Avoid this site completely. Use only the official Bixin wallet from bixin.com or verified app stores and never download from unknown domains.

AV engines
92
MT passes
2
Net signals
1
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…
Scanned by
JackStaff
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.