DANGEROUS

Crypto scam / wallet-drainer

17 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 quanminqianbaoappxiazaianzhuang.com.cn legit or a scam?

Our verdict:Dangerous· 1/100

Fake '全民钱包' crypto wallet download site flagged as a drainer by multiple engines and scam databases.

quanminqianbaoappxiazaianzhuang.com.cnScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
cryptowallet#Crypto Fraud#Airdrop Drainer90% 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
Critical likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page poses as a legitimate Chinese digital asset wallet offering downloads and multi-coin management features. Strongest signal is the 17 malicious detections including several phishing flags from our antivirus network. Supporting evidence includes three scam reports labeling it a crypto drainer and listing it among known fraudulent overseas apps. No business registration exists and the domain shows no legitimate traffic history. These factors together confirm the site is designed to steal funds rather than provide real services.
Full dossier
Analysis complete

Page Content

The site heavily promotes downloading a '全民钱包' mobile app for crypto storage, payments, and asset management with fake user reviews and security claims. No real contact details or company address appear anywhere.

Infrastructure

Valid SSL certificate on IP 154.194.138.57 with zero abuse reports, yet 17 of 92 engines still flag the page itself as malicious or phishing.

Domain History

Domain age unavailable and no global traffic ranking; recent scanner reports indicate it is newly active with no established business presence.

Web Reputation

Three independent scam reports and complaints found with zero positive reviews or registrations, matching patterns of similar flagged wallet domains.

Risk Factors
5
  • 17 antivirus engines flag the page as malicious or phishing.
  • Explicitly listed as a crypto drainer in scam databases.
  • No business registration or verifiable company details found.
  • Three separate complaints and exposures as a fraudulent app.
  • Pattern matches other malicious .com.cn wallet download domains.
Positive Signals
2
  • IP address shows zero abuse reports.
  • SSL certificate is currently valid.
AI Recommendation
Do not visit the site or download any app from it. If you already interacted with it, monitor your crypto wallets closely and consider changing passwords.
Scam network detected
2 linked domains correlated

Similar wallet-themed .com.cn domains also flagged as malicious.

vivoqianbaoxiazaianzhuanggw.com.cnabpayqianbaoguanwangrukou.com.cn
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of quanminqianbaoappxiazaianzhuang.com.cn
LIVE RENDER
quanminqianbaoappxiazaianzhuang.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 quanminqianbaoappxiazaianzhuang.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
Not a clone
No well-known site's layout or branding detected here.
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 flagged as crypto drainer by PhishDestroy; 8/95 VirusTotal detections reported
  • Listed in Chinese-language exposures of suspected overseas fraudulent apps ('境外涉诈App')
  • Promotes '全民钱包APP下载安装' digital payment wallet download per page title/description
  • PCRisk scanner reports trust score 5/100 with multiple engines flagging threats
  • Similar domains (e.g., vivoqianbaoxiazaianzhuanggw.com.cn, abpayqianbaoguanwangrukou.com.cn) also flagged as malicious
  • No Reddit-specific complaints or positive reviews found for exact domain
  • Domain age unknown; recent scanner reports from 1-2 days ago
Scam reports (3)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "quanminqianbaoappxiazaianzhuang.com.cn (Crypto drainer) flagged by 8 of 95 VirusTo..."

  • xiangmuhezuo.comopen

    "类似需要警惕的项目还有:“ 全民钱包 ” APP “民生大事” APP “全民行动” APP “国梦 ..."

  • Instagram (barinbilnews)open

    "典型名单(名字都是高大上的):...全民钱包、某大富民、钧天国际、海南自贸港..."

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

Phishdestroy.io flagged the domain as a crypto drainer. Xiangmuhezuo.com and an Instagram post both list '全民钱包' among known fraudulent overseas apps. Three complaints were recorded with no positive reviews or business records found.

Antivirus Engines

Detection matrix · live
17 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.

17Malicious0Suspicious47Harmless92Engines
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
MalwareURL
Malicious· phishing
Rising
Malicious· phishing
SOCRadar
Malicious· malicious
Sophos
Malicious· phishing
VIPRE
Malicious· phishing
Webroot
Malicious· malicious

17 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 22, 2026 (58d)
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 tagged this as an airdrop / drainer.
  • AI analyst categorised the site as crypto-themed.
Fake Giveaway
Low-level signals
0/100
  • AI analyst tagged this as a giveaway / airdrop / lottery scam.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with quanminqianbaoappxiazaianzhuang.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 quanminqianbaoappxiazaianzhuang.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·quanminqianbaoappxiazaianzhuang.com.cn
DANGEROUS

This is a fake digital wallet download site promoting a nonexistent '全民钱包' crypto app. Our analysis flags it as malicious with 17 engines detecting phishing and multiple scam reports confirming it as a crypto drainer. Avoid visiting or downloading anything from it.

Do not visit the site or download any app from it. If you already interacted with it, monitor your crypto wallets closely and consider changing passwords.

AV engines
92
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
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.