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 kdouqianbaoxiazaianzhuobangw.com.cn legit or a scam?

Our verdict:Dangerous· 1/100

Fake K豆钱包 Android download site flagged as crypto drainer by multiple engines and scam databases.

kdouqianbaoxiazaianzhuobangw.com.cnScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
crypto fraud#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 site for a digital asset wallet called K豆钱包 with promises of multi-currency support and security features. Our antivirus network detected 15 malicious flags including explicit phishing detections from Fortinet and alphaMountain.ai. The evidence package shows two direct scam reports, one labeling the domain as an active crypto drainer and another describing users losing funds after downloading. The site is confirmed as a clone mimicking a legitimate brand name with no verifiable business registration. These combined signals override the clean IP reputation and valid SSL certificate.
Full dossier
Analysis complete

Page Content

The site heavily promotes Android and other downloads for a supposed crypto wallet, listing features like biometric login, multi-chain support, and fast transfers while displaying fake user statistics.

Infrastructure

Hosted on IP 154.194.139.25 with valid Let's Encrypt SSL; no redirects and clean browser blocklist status but 15 antivirus detections for phishing and malware.

Domain History

WHOIS data unavailable; the domain name and title directly copy a known wallet brand with no matching legitimate company records found.

Web Reputation

Two scam reports and complaints linked to fund loss and drainer activity; zero positive reviews or business registrations located.

Risk Factors
3
  • 15 antivirus engines flag the page as malicious or phishing.
  • Confirmed clone of a legitimate wallet brand with no real company registration.
  • Multiple scam reports identify the domain as a crypto drainer that prevents withdrawals.
Positive Signals
2
  • Valid SSL certificate from Let's Encrypt.
  • Hosting IP shows zero abuse reports.
AI Recommendation
Do not visit or download from this site. If you already interacted with it, scan your device and monitor any connected wallets for unauthorized activity.
Scam network detected
Related infrastructure identified

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

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of kdouqianbaoxiazaianzhuobangw.com.cn
LIVE RENDER
kdouqianbaoxiazaianzhuobangw.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 kdouqianbaoxiazaianzhuobangw.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
  • PhishDestroy identifies kdouqianbaoxiazaianzhuobangw.com.cn as active crypto drainer scam (reported 2 days ago).
  • Sina complaint (Dec 2023): users induced to download K豆钱包 for virtual currency transactions tied to gambling platforms but unable to withdraw or sell beans.
  • Forum post (Jan 2024): 'k豆钱包跑路!' claims operator ran off with 420,000 funds from partner, citing low volume and fraud accusations.
  • Multiple similar long .com.cn domains (e.g., vivoqianbaoxiazaianzhuanggw.com.cn, cbiqianbaoxiazairukougw.com.cn) flagged by PhishDestroy as crypto drainers or phishing.
  • Domain title 'K豆钱包下载安卓版 - 全球主流的数字钱包管理平台' matches common fake wallet download lures; no legitimate brand matches found.
  • No Reddit discussions or positive user reviews located for the exact domain or associated wallet service.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "PhishDestroy identifies kdouqianbaoxiazaianzhuobangw[.]com[.]cn as an active crypto drainer scam domain designed to deceive cryptocurrency ..."

  • 黑猫投诉_新浪网open

    "网友诱导下载 k豆钱包 进行虚拟币交易,提供的充值是棋牌的,说提供的流水是游戏装备买卖,结果账户里没有装备买卖记录,不充又提现不了,卖不出去k豆"

Impersonation / typosquat
Impersonation signals detected

Domain name and page title directly mimic 'K豆钱包下载安卓版' (K Dou Wallet Android download); pattern matches other flagged .com.cn wallet download domains.

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

PhishDestroy reports the domain as an active crypto drainer scam. Sina complaints describe users being unable to withdraw funds after downloading the wallet for supposed virtual currency trading tied to gambling platforms. Additional forum mentions claim the operator disappeared with user funds.

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.

15Malicious1Suspicious49Harmless92Engines
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
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 numbers2026-02-18
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 (2026-02-18).

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
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 kdouqianbaoxiazaianzhuobangw.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 kdouqianbaoxiazaianzhuobangw.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·kdouqianbaoxiazaianzhuobangw.com.cn
DANGEROUS

This site is a fake K豆钱包 crypto wallet download page. Multiple antivirus engines flag it as phishing and independent reports confirm it as an active crypto drainer. Do not download or enter any wallet details.

Do not visit or download from this site. If you already interacted with it, scan your device and monitor any connected wallets for unauthorized activity.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
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Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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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.