DANGEROUS

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.

Security Review

Is ddpayqianbaoxiazaigw.com.cn legit or a scam?

Our verdict:Dangerous· 1/100

Fake DDPAY wallet download page flagged as phishing OTP stealer by multiple engines with recent scam reports and a 59-day-old domain.

ddpayqianbaoxiazaigw.com.cnScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
phishing#Phishing#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 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.
Full dossier
Analysis complete

Page Content

The page heavily promotes DDPAY wallet downloads with sections for features, coin lists, security claims, and direct links to executable files. It includes registration prompts and safety instructions but provides no verifiable contact details or company information.

Infrastructure

Hosted on IP 154.194.142.190 with valid SSL from Let's Encrypt. The domain shows no redirects and loads external tracking scripts from Chinese domains. Our sandbox data was unavailable for deeper inspection.

Domain History

Registered around March 2026 via Web Commerce Communications Limited, making it roughly 59 days old at the time of scanning. No prior history or ownership records were located.

Web Reputation

Three separate reports label the site as phishing and an OTP stealer. No business records, user reviews, or positive mentions appear anywhere.

Risk Factors
5
  • 19 antivirus engines flagged the site as malicious or phishing.
  • Independent reports confirm it as an OTP stealer targeting wallet users.
  • Domain is only 59 days old with no business registration found.
  • Page impersonates DDPAY brand that has no official site.
  • Offers direct downloads of wallet executables with no verifiable source.
Positive Signals
3
  • Valid SSL certificate is present.
  • Hosting IP shows zero abuse reports.
  • No browser blocklist hits at scan time.
AI Recommendation
Avoid this site entirely and never download or install any files from it. Only obtain wallet software from verified official sources.
Scam network detected
Related infrastructure identified

Site impersonates the DDPAY brand which has no identifiable official domain.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of ddpayqianbaoxiazaigw.com.cn
LIVE RENDER
ddpayqianbaoxiazaigw.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 ddpayqianbaoxiazaigw.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 N/A (DDPay brand has no identifiable official domain)
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
3 scam reports
Key findings
7 headline facts from open-web research
  • 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
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • 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"

Impersonation / typosquat
Clone of N/A (DDPay brand has no identifiable official domain)

Site presents as DDPAY钱包 digital wallet; SafeMode analysis identifies it as impersonating DDPay with no official site listed

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

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

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 N/A (DDPay brand has no identifiable official domain).
Linked signals (1)
Clone of N/A (DDPay brand has no identifiable official domain)

Antivirus Engines

Detection matrix · live
19 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.

19Malicious0Suspicious45Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
Cluster25
Malicious· phishing
CRDF
Malicious· malicious
Criminal IP
Malicious· phishing
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
Rising
Malicious· phishing
Seclookup
Malicious· malicious
SOCRadar
Malicious· malicious
Sophos
Malicious· phishing
VIPRE
Malicious· phishing
Webroot
Malicious· malicious

19 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

3 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
Low-level signals
0/100
  • Clustered with known brand-impersonation infrastructure.
Phishing
Low-level signals
0/100
  • 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.

  • 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 ddpayqianbaoxiazaigw.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·ddpayqianbaoxiazaigw.com.cn
DANGEROUS

This is a fake DDPAY digital wallet download site. Multiple security reports and engine detections flag it as phishing and an OTP stealer. Do not visit the site or download any files from it.

Avoid this site entirely and never download or install any files from it. Only obtain wallet software from verified official sources.

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.