DANGEROUS

Crypto scam / wallet-drainer

15 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 cbiqianbaoxiazairukougw.com.cn legit or a scam?

Our verdict:Dangerous· 1/100

Fake C币钱包 crypto wallet download site flagged as phishing by multiple engines and confirmed as a crypto drainer scam.

cbiqianbaoxiazairukougw.com.cnScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
cryptofraud#Crypto Fraud#Clone Site90% 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 an official download portal for a digital asset wallet called C币钱包, complete with download links and security claims. Our antivirus network detected it as malicious or phishing through several engines including Fortinet and Forcepoint ThreatSeeker. Independent reports explicitly identify the domain as hosting a crypto drainer designed to steal assets. The site is a clone of a legitimate brand with multiple near-identical domains also flagged in the same pattern. Domain registration is recent and the page loads wallet installation files that match known scam templates. These combined signals override the clean browser blocklist and valid SSL certificate.
Full dossier
Analysis complete

Page Content

The site promotes a cryptocurrency wallet with download buttons for Windows, Android, and other platforms plus FAQ sections about seed phrases and recovery. It uses Chinese text and claims multi-coin support and security features but contains no verifiable company contact details.

Infrastructure

Hosted on IP 154.194.143.134 with valid Let's Encrypt SSL. External scripts load from baidu and 51.la domains. No login form is present but multiple download links point to executable files.

Domain History

Registered March 2026 via a Malaysian registrar with no prior history. Global traffic index shows the domain is not indexed by major ranking services.

Web Reputation

Our blacklist feeds returned clean but our malware engines and external reports strongly contradict that result.

Risk Factors
4
  • 15 of 92 antivirus engines flag the page as malicious or phishing.
  • Confirmed by reports as an active crypto drainer impersonating C币钱包.
  • Recent domain registration with multiple clone domains using the same naming pattern.
  • No verifiable business registration or contact information on the page.
Positive Signals
2
  • Valid SSL certificate issued by Let's Encrypt.
  • Hosting IP shows zero abuse reports.
AI Recommendation
Avoid this site entirely. Do not download files or enter any wallet recovery phrases.
Scam network detected
3 linked domains correlated

Evidence confirms this site is a clone of a legitimate brand.

vivoqianbaoxiazaianzhuanggw.com.cnkdouqianbaoxiazaianzhuobangw.com.cnabpayqianbaoguanwangrukou.com.cn
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of cbiqianbaoxiazairukougw.com.cn
LIVE RENDER
cbiqianbaoxiazairukougw.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 cbiqianbaoxiazairukougw.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
Clone detected
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
2 scam reports
Key findings
6 headline facts from open-web research
  • Domain cbiqianbaoxiazairukougw.com.cn registered March 24, 2026 via Web Commerce Communications Limited (MY), resolves to IP 154.194.143.134 (HK)
  • Flagged by PhishDestroy as active crypto drainer scam on May 23, 2026; 16/95 VirusTotal detections, listed in 1 blocklist, blocked by 5/14 DNS providers
  • Site title matches provided: 'C币钱包下载入口 - 支付钱包|专业安全的数字支付工具'
  • Multiple near-identical domains (e.g. vivoqianbaoxiazaianzhuanggw.com.cn, kdouqianbaoxiazaianzhuobangw.com.cn, abpayqianbaoguanwangrukou.com.cn) also flagged as crypto drainers/phishing by same service
  • One Chinese site questions 'c币钱包骗了多少人' (how many people c币钱包 has scammed); promotional download pages exist but no verified legitimate business
  • Domain age ~2 months as of May 2026; uses Let's Encrypt SSL; Cloudflare Radar classifies as malicious/phishing
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "PhishDestroy has confirmed that the domain cbiqianbaoxiazairukougw[.]com[.]cn is actively hosting a crypto drainer scam designed to steal cryptocurrency assets from unsuspecting users. This malicious site impersonates a legitimate cryptocur"

  • phishdestroy.ioopen

    "Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets."

Impersonation / typosquat
Impersonation signals detected

impersonates 'C币钱包' cryptocurrency wallet download site; multiple similar .com.cn domains with 'qianbaoxiazai' pattern flagged as drainers

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

PhishDestroy reports confirm the domain hosts an active crypto drainer scam that impersonates a legitimate cryptocurrency wallet. The same source notes 16 security vendor detections and lists the domain in a public blocklist. Multiple near-identical domains with similar naming patterns have also been flagged as drainers by the same service. No positive reviews or legitimate business registrations were located.

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 a legitimate brand.
Linked signals (1)
Clone of a legitimate brand

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.

15Malicious1Suspicious50Harmless92Engines
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
MalwareURL
Malicious· phishing
Sophos
Malicious· phishing
VIPRE
Malicious· phishing
Webroot
Malicious· malicious
SOCRadar
Suspicious· suspicious

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 cbiqianbaoxiazairukougw.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 cbiqianbaoxiazairukougw.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·cbiqianbaoxiazairukougw.com.cn
DANGEROUS

This site is a fake C币钱包 cryptocurrency wallet download page. Multiple security engines flag it as phishing and reports confirm it as an active crypto drainer impersonating a legitimate brand. Do not visit, download, or connect any wallet here.

Avoid this site entirely. Do not download files or enter any wallet recovery phrases.

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.