⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitpie-wallet.com.cn favicon

bitpie-wallet[.]com[.]cn

Domain Security & Threat Intelligence Report

“Bitpie 全球领先多链钱包|比特派|比特派下载app官方最新安卓苹果安装|Bitpie Wa...”

19/95 VT URLQuery: 2 OTX: 4 pulses Cloaked · Live Jun 08, 2026 3 Blocklists Crypto Drainer 1 Report Sent Cloaking PH PH + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
3AAA0927
Score
100/100
Engine
PD-4 Turbo
This domain is classified as a high-risk crypto_drainer, designed to impersonate the legitimate Bitpie Wallet platform. Crypto_drainers are malicious tools or infrastructure that automatically siphon digital assets from victims' wallets upon interaction, often through deceptive transaction prompts or compromised smart contracts. The domain bitpie-wallet[.]com[.]cn exhibits characteristics consistent with this threat type, including its branding mimicry and targeting of cryptocurrency users. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It was registered through 成都西维数码科技有限公司 on June 8, 2026, and resolves to the IP address 47.80.68.7. The domain appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. Its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. The domain has been referenced in four AlienVault OTX threat intelligence pulses, further corroborating its association with malicious activity. The page title, "Bitpie 全球领先多链钱包|比特派|比特派下载app官方最新安卓苹果安装|Bitpie Wallet," closely mirrors the legitimate Bitpie Wallet branding to deceive users. Mitigation against crypto_drainers requires heightened vigilance and proactive security measures. Users should verify domain authenticity by cross-referencing official sources and avoiding interaction with unsolicited links or download prompts. Wallet software should only be obtained from verified app stores or the official vendor website. Enabling transaction simulation tools can help preview the outcome of smart contract interactions before execution. Multi-signature wallets or hardware wallets add an additional layer of security by requiring manual approval for transactions. Network-level monitoring for known malicious IPs (e.g., 47.80.68.7) and domains can block access to confirmed drainer infrastructure. Organizations should update security blocklists to include this domain and its associated indicators of compromise (IOCs) to prevent internal exposure.
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt 26d
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 95 URLQuery 2 det. OTX 4 pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 26d WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitpie-wallet.com.cn detected and queued for full analysis
Jun 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Sitemap: 295 pages · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +2
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
19 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 09, 2026
Sitemap: 295 pages
Site publishes a sitemap with 295 listed pages
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +2
+2 new detections (17 → 19): Gridinsoft, Kaspersky, SOCRadar
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (成都西维数码科技有限公司) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 08, 2026
Abuse Reports Sent
Abuse report sent to registrar 成都西维数码科技有限公司, hosting provider
Jun 08, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-08 16:06 UTC
Malicious · 19/95 engines
Forensic screenshot of bitpie-wallet.com.cn showing the phishing page layout
IP: 47.80.68.7
成都西维数码科技有限公司
Let's Encrypt
Page Title
Bitpie 全球领先多链钱包|比特派|比特派下载app官方最新安卓苹果安装|Bitpie Wallet

Domain Intelligence

Domainbitpie-wallet.com.cn
Registrar 成都西维数码科技有限公司
IP Address 47.80.68.7 PH
GeoPH Manila, PH
NetworkAS45102 · Delta Centric LLC, Zenlayer Inc
HTTP Status456 Error
CloakingCloaking Detected Content divergence · score 3/6
This site shows different content to security bots vs real users
Days Ignored 33 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to 成都西维数码科技有限公司 includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 08, 2026
TLS Fingerprint5878378416e2baef3b71b28c9d77ecfe1703de22…
Favicon Hashfavicondc494a78d3a8ea9a648f9a90f3c5caef
Case IDPD-20260608-7CBE5D
Threat Intel Cross-Reference · external sources
Wayback Machine 1 snapshot
First: 2024-12-12
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Site Configuration Analysis
Sitemap 295 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 47.80.68.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

m.trustwalletjvk.com favicon m.trustwalletjvk.com 22/95 m.trustwalletuyu.com favicon m.trustwalletuyu.com 20/95 m.trustwalletkgk.com favicon m.trustwalletkgk.com 19/95 m.trustwalleteoj.com favicon m.trustwalleteoj.com 19/95 home-bitpie.com favicon home-bitpie.com 18/95 m.trustwalletiat.com favicon m.trustwalletiat.com 17/95

More Domains at 成都西维数码科技有限公司 6 flagged

il-whatapp.com.cn favicon il-whatapp.com.cn 10/95 web3.top favicon web3.top 4/95 gekubov.top favicon gekubov.top 5/95 crystaldiskinfo.cn favicon crystaldiskinfo.cn 8/95 imtokengf.com.cn favicon imtokengf.com.cn 13/95 ledgere.com.cn favicon ledgere.com.cn 19/95

About This Report: bitpie-wallet.com.cn

This domain security report for bitpie-wallet.com.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Bitpie 全球领先多链钱包|比特派|比特派下载app官方最新安卓苹果安装|Bitpie Wallet”.

bitpie-wallet.com.cn has been flagged by 19 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitpie-wallet.com.cn — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitpie-wallet.com.cn)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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