DANGEROUS

Crypto scam / wallet-drainer

Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is tokenpocket.pro legit or a scam?

Our verdict:Dangerous· 17/100

TokenPocket crypto wallet site flagged with airdrop drainer template plus multiple independent review aggregator and Reddit scam reports despite an 8-year-old domain.

tokenpocket.proScanned 8d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 28
Category tags
airdrop-scam#Airdrop Drainer75% MT confidence

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
8 years old
Registered Feb 26, 2018
MT Intelligence
Suspicious
High likelihood · 75% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust28/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page loads as a legitimate-looking crypto wallet promoting TokenPocket services across many chains and includes standard wallet tools. The strongest negative signal is the explicit Airdrop / Wallet Drainer template match combined with 50 complaints and four direct scam reports on independent review aggregator and Reddit. Supporting signals include one antivirus engine detection and a review site giving the domain a 0/100 trust score. The domain itself is over eight years old with clean IP reputation and valid SSL, which slightly tempers the risk but does not override the scam-family and complaint evidence.
Full dossier
Analysis complete

Page Content

The site markets itself as the official TokenPocket wallet with mobile, hardware, and extension options plus tools like Token Claim and Approval Detector. It contains no login forms or countdown timers but explicitly lists airdrop-related features that triggered the drainer template.

Infrastructure

Valid SSL certificate from DigiCert with 235 days remaining. Hosting IP shows zero abuse reports. Two cross-domain redirects occurred but no homoglyph or IDN tricks detected.

Domain History

Domain is 3013 days old, registered through Dominet (HK) Limited without privacy protection. No business registration records were located despite Singapore contact claims.

Web Reputation

One of 92 antivirus engines flagged the page. Browser blocklists remain clean. Global traffic index shows the domain is not ranked.

Risk Factors
4
  • Airdrop / Wallet Drainer template detected on the page
  • Four direct scam reports on independent review aggregator and Reddit describing fund theft
  • Review aggregator assigned 0/100 trust score citing high-risk crypto services
  • Fifty total complaints logged against the domain
Positive Signals
4
  • Domain registered more than eight years ago
  • Valid long-term SSL certificate from DigiCert
  • Zero abuse reports on the hosting IP
  • Associated mobile apps show positive ratings on official app stores
AI Recommendation
Do not connect any wallets or approve token transactions on this site. Verify the official TokenPocket apps directly through app stores instead of visiting the website.
Scam network detected
1 linked domain correlated

Airdrop / wallet-drainer template detected on the page.

keypal.pro
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of tokenpocket.pro
LIVE RENDER
tokenpocket.pro

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 tokenpocket.pro, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
8.3 yrs
Registered Feb 2018
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
4 scam reports · 50 complaints · 2 positive
Key findings
7 headline facts from open-web research
  • Domain tokenpocket.pro is the primary website for TokenPocket multi-chain crypto wallet (BTC, ETH, BSC, Solana, etc.), with page title and description matching official marketing.
  • Trustpilot reviews for www.tokenpocket.pro average 1.6/5 from 69 reviews, with multiple users labeling it a scam involving support or DApp issues.
  • Official apps on Apple App Store (4.1/5 rating) and Google Play link to tokenpocket.pro and service@tokenpocket.pro email.
  • Scamadviser assigns trust score 0/100, citing high-risk crypto services and negative reviews.
  • Reddit r/CryptoScams thread directly references tokenpocket.pro in context of potential scams.
  • Company claims founded 2018, 35M+ users, 200+ countries; active on X/Twitter @TokenPocket_TP and has GitHub TP-Lab.
  • Site includes dedicated 'Real Scam Cases and Digital Asset Protection Guide' section warning about fake wallets and phishing.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • Trustpilotopen

    "complete SCAM . it tells you that if you cash out your money will be available in 24 hours."

  • Trustpilotopen

    "Total scammers. Don’t trust them. They say they can help recover money you have lost and then steal more."

  • Scamadviseropen

    "This website may offer high-risk cryptocurrency services... tokenpocket.pro has a very low trust score which indicates that there is a strong likelyhood the website is a scam."

  • Reddit (r/CryptoScams)open

    "Token pocket : Please do not send any money. What is the URL of the website? ... Tokenpocket.pro"

Positive reviews (2)
Quotes indicating the site is legitimate.
  • Apple App Storeopen

    "Much better than expected... I have used many crypto wallets,and tbh, when i first knew about TP Wallet, i saw some bad comments, i suspected."

  • Google Playopen

    "TokenPocket is the most competitive wallet for BTC, ETH, BNBCHAIN, Polygon, Solana, TRON, Dogecoin, and Layer 2 chains..."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
We found four scam reports on independent review aggregator and Reddit directly referencing tokenpocket.pro, with users describing lost funds and recovery scams. A review aggregator gave the domain a 0/100 trust score. Positive ratings exist for the linked mobile apps, and the domain matches official branding across sources, though no business registration records were located.

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)
  • Airdrop / wallet-drainer template detected on the page.
Linked signals (1)
Template · Airdrop Drainer

Antivirus Engines

Detection matrix · live
1 engine 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.

1Malicious0Suspicious60Harmless92Engines
0
of 92
Chong Lua Dao
Malicious· malicious

1 antivirus engine 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
Has a contact email on its own domain
Emails on site's domainservice@tokenpocket.pro
Phone numbersNone
Postal addressNot listed
Linked social profiles2
Signal Summary
Several contact red flags
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Scam family match: Airdrop / Wallet Drainer.
  • Contact email on the site's own domain (service@tokenpocket.pro).
  • Links to 3 social profiles.

Domain & Encryption

Domain History
Age8 years old
RegistrarDominet (HK) Limited
RegisteredFeb 26, 2018
ExpiresFeb 26, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerDigiCert Inc · RapidSSL TLS RSA CA G1
ExpiresJan 19, 2027 (235d)
Self-signedNo
Hosting & Technology
HostingAmazon Data Services Hong Kong
Server locationHK
Web serverTengine

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1301http://tokenpocket.pro/
  • 2301https://tokenpocket.pro/
  • 3200https://www.tokenpocket.pro/cross-domain

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPAmazon Data Services Hong Kong
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
High likelihood
0/100
  • Fake-airdrop / wallet-drainer pattern detected on the page.
  • AI analyst tagged this as an airdrop / drainer.
  • Page asks for wallet connect or seed-phrase / private key.
  • Clustered with known wallet-drainer / airdrop infra.
Fake Giveaway
Low-level signals
0/100
  • Airdrop / drop-in pattern detected.
  • 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 tokenpocket.pro

    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 tokenpocket.pro as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·tokenpocket.pro
DANGEROUS

TokenPocket.pro presents itself as a multi-chain crypto wallet but triggers an airdrop/wallet-drainer template and carries multiple scam reports. Our analysis flags it as suspicious primarily due to the scam-family match and negative user complaints. Avoid connecting any wallets or approving transactions until further verification.

Do not connect any wallets or approve token transactions on this site. Verify the official TokenPocket apps directly through app stores instead of visiting the website.

AV engines
92
MT passes
2
Net signals
1
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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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.

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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.