Crypto scam / wallet-drainer
19 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.
Is ddpayqianbaoxiazaigw.com.cn legit or a scam?
Fake DDPAY wallet download page flagged as phishing OTP stealer by multiple engines with recent scam reports and a 59-day-old domain.
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.
Analysis Summary
MT Intelligence
The site presents itself as an official DDPAY wallet offering downloads for Windows, macOS, and Android while claiming secure crypto asset management. Our antivirus network detected it as malicious with 19 engines specifically calling out phishing, and independent reports confirm it as an active OTP stealer using obfuscated JavaScript. The domain is only about 59 days old with no business registration or legitimate presence found. No positive reviews or trust signals exist, and the page impersonates a brand that has no identifiable official site. These factors together confirm the site is designed to steal credentials rather than provide a real service.
Website Preview
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 ddpayqianbaoxiazaigw.com.cn, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered 2026-03-24 via Web Commerce Communications Limited; ~59 days old at May 2026 scan
- Flagged as Phishing by PCRisk scanner with 15/91 engines detecting threats; trust score 5/100; high-risk flagged file /nb.js
- SafeMode analysis classifies as OTP Stealer / Two-Factor Authentication Stealer targeting DDPay users; risk score 65-75/100 with heavy JS obfuscation
- Page title and content promote 'DDPAY钱包下载' as digital asset wallet/payment tool; hosted on 154.194.142.190 (Starbow Ltd, Hong Kong)
- Multiple similar long .com.cn domains (e.g., 365qianbaoanzhuoxiazaianzhuanggw.com.cn) show identical low-trust phishing flags in recent scans
- No user reviews, complaints, or mentions found on Reddit, forums, or general web beyond security scanners
- SURBL listed in one scan; other major blacklists (Google Safe Browsing, Spamhaus, URLhaus, PhishTank) not listing at scan time
- SafeModeopen
"Threat report detected on ddpayqianbaoxiazaigw.com.cn . OTP stealer."
- PCriskopen
"Category: **Phishing** ... 15 / 91 engines flagged ... Potentially Dangerous"
- SafeModeopen
"⚠️ Phishing Confirmed 🎣 OTP Stealer ... Risk Score 65/100 ... Active Phishing Kit Detected kit types: OTP Stealer"
Site presents as DDPAY钱包 digital wallet; SafeMode analysis identifies it as impersonating DDPay with no official site listed
SafeMode reported the site as an active phishing kit and OTP stealer with a risk score of 65-75. PCrisk also flagged it as phishing with 15 engines detecting threats and a very low trust score. No positive reviews, complaints, or business records were located on any consumer sites or forums.
Scam Network Intelligence
Antivirus Engines
Security Scans
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.
- No contact email found anywhere on the page.
- No postal address visible on the page.
- Phone number listed (2026-03-02).
Domain & Encryption
Server Reputation
Scam-Type Likelihood
3 scam-type patterns detected
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.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- Clustered with known brand-impersonation infrastructure.
- AI analyst tagged this as phishing.
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.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
- Clustered with known brand-impersonation infrastructure.
- AI analyst tagged this as phishing.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with ddpayqianbaoxiazaigw.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.
- OpenReport 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.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
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 ddpayqianbaoxiazaigw.com.cn as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — ddpayqianbaoxiazaigw.com.cn scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. ddpayqianbaoxiazaigw.com.cn presents a valid TLSv1.3 certificate issued by Let's Encrypt · E8, expiring in 57 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- 19 out of 92 antivirus engines in our malware network flagged ddpayqianbaoxiazaigw.com.cn as malicious or suspicious (19 outright malicious). Even one detection is a meaningful signal.
- No. ddpayqianbaoxiazaigw.com.cn is not currently listed on the major browser blocklist feeds that modern browsers use.
- ddpayqianbaoxiazaigw.com.cn resolves to an IP operated by Starbow Ltd in HK (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.
User reviews & comments(0)
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