Crypto scam / wallet-drainer
Domain was registered only 7 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is dspp30.tw legit or a scam?
Brand-new empty domain flagged as phishing by LevelBlue and labeled a cryptocurrency scam by Gridinsoft and Scam Detector.
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 loads a completely blank page with no title, content, or contact details on a domain just 7 days old. Our antivirus network shows LevelBlue detecting it as phishing, while browser lists and sandbox are clean but don't outweigh the red flags. Independent research uncovers three scam reports classifying it as a crypto fraud due to blacklists, youth, and zero reviews. No business evidence or positive signals exist, confirming it's malicious.
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 dspp30.tw, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered April 20, 2026, age 7-8 days
- Gridinsoft classifies as Cryptocurrency Scam with 1/100 trust score
- Scam Detector assigns 10.9/100 trust score, tags: Untrustworthy, Risky, Danger
- 2 blacklist detections and phishing impersonation signals per Gridinsoft
- No established public user-review history
- Detected on domain blacklists and suspicious website proximity
- WHOIS registrant information unavailable
- Gridinsoftopen
"Dspp30.tw is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields."
- Gridinsoftopen
"This site is classified as Cryptocurrency Scam based on multiple risk signals, including 2 blacklist detections, a very young domain (7 days), and no established public user-review history."
- Scam Detectoropen
"Is dspp30.tw a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity"
Our research uncovered three scam reports on dspp30.tw. Gridinsoft classifies it as a cryptocurrency scam citing young age, blacklist detections, phishing signals, and no review history. Scam Detector assigns a 10.9/100 trust score, marking it untrustworthy and risky. No positive reviews, complaints, or business registrations were found.
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 phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Server Reputation
Scam-Type Likelihood
1 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.
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.
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with dspp30.tw
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 dspp30.tw as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — dspp30.tw scored 8/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. dspp30.tw presents a valid TLSv1.3 certificate issued by Google Trust Services · WE1, expiring in 83 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- dspp30.tw is 7 days old, registered on 4/20/2026 through GNAME.COM. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 1 out of 91 antivirus engines in our malware network flagged dspp30.tw as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
- No. dspp30.tw is not currently listed on the major browser blocklist feeds that modern browsers use.
- dspp30.tw resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). 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.
Final Verdict
This blank page on a 7-day-old domain is a cryptocurrency scam setup. LevelBlue flags it as phishing, and independent reports confirm high-risk signals like blacklists and no history. Avoid it completely and do not interact.
Other Dangerous reports
User reviews & comments(0)
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