Crypto scam / wallet-drainer
13 of 91 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 kqjh.site legit or a scam?
Fake USDT crypto scam site promoted via social media DMs with phony exchange logins, flagged malicious by 13 antivirus engines and our sandbox.
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 page pretends to be a 'USDT Storage Center' celebrating an anniversary with millions of users, but offers only a bare login/register form with no contact details. Our antivirus network shows 13 flags including BitDefender, CyRadar, and ESET calling it phishing, while our sandbox scores it fully malicious. Independent reports confirm it's a classic DM crypto scam showing fake balances to extract verification fees. The recent domain age and low-trust .site TLD further match scam patterns. No positive signals outweigh these red flags.
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 kqjh.site, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain registered 2024-06-13, expires 2027-06-13, last updated 2026-03-29; registrar Gname.com Pte. Ltd.; status client transfer prohibited
- Gridinsoft assigns 1/100 trust score, classifies as cryptocurrency scam and high-risk phishing site used in social media DM scams with fake exchange logins
- Scamadviser assigns 0 trust score but states 'kqjh.site is very likely not a scam but legit and reliable' based on SSL and DNSFilter checks; low Tranco rank noted
- Listed on Scamadviser daily new and top domains sitemaps
- WHOIS registrant country unavailable due to privacy protection; hosted in US by Madgenius.com
- Site features simple login page; uses Bootstrap, jQuery, Zepto.js
- No user complaints or discussions found on Reddit or other review sites
- Gridinsoftopen
"Kqjh.site is a classic Instagram or TikTok DM crypto scam. Victims receive a sob story and fake login to a bogus exchange showing huge balances (often ~7,000,000 USDT). They’re then pressured to pay “verification” or transfer fees"
- Gridinsoftopen
"This site is classified as Cryptocurrency Scam based on multiple risk signals, including no established public user-review history and phishing-related signals."
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 phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Redirect Chain
- 1302https://kqjh.site/
- 2200https://kqjh.site/index/index/home
Server Reputation
Scam-Type Likelihood
2 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.
- URLscan classified the page with phishing tags.
- 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.
- URLscan classified the page with phishing tags.
- 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 kqjh.site
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 kqjh.site as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — kqjh.site scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. kqjh.site presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 70 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- 13 out of 91 antivirus engines in our malware network flagged kqjh.site as malicious or suspicious (13 outright malicious). Even one detection is a meaningful signal.
- No. kqjh.site is not currently listed on the major browser blocklist feeds that modern browsers use.
- kqjh.site resolves to an IP operated by HostPapa in US (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.
Final Verdict
This is a fake USDT crypto storage site used in Instagram and TikTok DM scams to trick users into fake logins showing huge balances, then demanding fees. Our antivirus network has 13 detections including BitDefender and ESET labeling it phishing, plus our sandbox flags it malicious. Avoid it completely and report suspicious DMs linking here.
Other Dangerous reports
User reviews & comments(0)
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