Crypto scam / wallet-drainer
16 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.
Is xiaoqianbaoguanwanggw.com.cn legit or a scam?
Fake Xiaoqianbao wallet site flagged as phishing by 16 engines with confirmed credential-harvesting intent.
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 presents itself as the official 小钱包 digital wallet with download links and security claims, yet it is explicitly identified as a clone designed to capture login details. Sixteen antivirus engines, including Fortinet and Forcepoint ThreatSeeker, mark the domain as malicious or phishing. Independent scans confirm a fake login form that sends entered data to attackers, along with heavy code obfuscation. The domain is only about two months old, carries no business registration, and shows no legitimate user reviews or company records. These combined signals override the clean browser blocklist and valid SSL certificate.
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 xiaoqianbaoguanwanggw.com.cn, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Flagged as phishing category with 14/91 engines on PCRisk scan (trust score 5/100); one high-risk JS file (nb.js) noted
- SafeMode analysis confirms phishing: credential harvesting form targeting Xiaoqianbao (小钱包) users; 1159 obfuscation techniques detected
- Domain registered 2026-03-24 (approx. 59-62 days old at scan); hosted by Starbow Ltd / Web Commerce Communications Limited in Hong Kong
- Homepage presents as official “小钱包官网” (Xiao Qian Bao official site) for decentralized crypto wallet with multi-currency features
- Pattern of similar long .com.cn domains (e.g., yangshuqianbaoappxiazaianzhuang.com.cn, vivoqianbaoappguanfangxiazai.com.cn) also flagged as dangerous/phishing in recent scans
- No legitimate business records, user reviews, or Reddit mentions found for this exact domain or the branded wallet
- PCriskopen
"Multiple web-classification sources categorize this domain as phishing or fraud-related, and 14 out of 91 security engines flagged it during the scan."
- SafeModeopen
"Fake Xiaoqianbao (小钱包) login page with 1 form. Victim enters credentials which are captured and transmitted to attacker's server. Page may impersonate Xiaoqianbao (小钱包) official login to appear legitimate."
Explicitly identified as fake login/credential harvesting page mimicking Xiaoqianbao (小钱包) brand with no official site match
PCRisk reports multiple classification sources label the domain as phishing or fraud-related with a trust score of 5/100. SafeMode analysis confirms a fake Xiaoqianbao login page that captures credentials, noting heavy obfuscation and a high-risk JavaScript file.
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 postal address visible on the page.
- Phone number listed (2026-03-02).
Domain & Encryption
Server Reputation
Scam-Type Likelihood
3 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.
- Clustered with known wallet-drainer / airdrop infra.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as a brand / clone-site impersonation.
- Clustered with known brand-impersonation infrastructure.
- 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.
- Clustered with known wallet-drainer / airdrop infra.
- AI analyst categorised the site as crypto-themed.
- AI analyst tagged this as a brand / clone-site impersonation.
- Clustered with known brand-impersonation infrastructure.
- 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 xiaoqianbaoguanwanggw.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.
- 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 xiaoqianbaoguanwanggw.com.cn as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — xiaoqianbaoguanwanggw.com.cn scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. xiaoqianbaoguanwanggw.com.cn presents a valid TLSv1.3 certificate issued by Let's Encrypt · E7, expiring in 57 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- 16 out of 92 antivirus engines in our malware network flagged xiaoqianbaoguanwanggw.com.cn as malicious or suspicious (16 outright malicious). Even one detection is a meaningful signal.
- No. xiaoqianbaoguanwanggw.com.cn is not currently listed on the major browser blocklist feeds that modern browsers use.
- xiaoqianbaoguanwanggw.com.cn resolves to an IP operated by Starbow Ltd in HK (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 site impersonates the Xiaoqianbao crypto wallet as an official download and login page. Multiple engines flag it as phishing and independent analysis confirms it harvests credentials. Do not visit, download, or enter any information.
Other Dangerous reports
User reviews & comments(0)
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