VirusTotal
5 / 91
“Transfer Trust Wallet”
bnbsmartchain.network — Inhalt nicht verfügbar. Markenidentität: Trust Wallet; Betrugstyp: Crypto Scam. Zusammenfassung der Beweislage: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. Registrar: Hostinger.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
On July 22 2026 the domain bnbsmartchain.network was observed hosting a page titled “Transfer Trust Wallet”. The page title directly references the Trust Wallet brand, indicating a brand‑impersonation attempt aimed at crypto users. The domain was registered on 18 November 2025 through HOSTINGER operations, UAB and resolves to the IP address 98.84.224.111, which belongs to Amazon.com, Inc. (AS14618) in the United States. Infrastructure analysis shows the site used Netlify as a hosting front‑end, leveraged the jsDelivr CDN, and employed HTTP Strict Transport Security. TLS was provided by a Let’s Encrypt certificate (E8), confirming that encrypted connections were offered while the site was online.
Two of ninety‑five VirusTotal scanners flagged the domain, and both PhishDestroy and ScamSniffer have added it to their blocklists, bringing the total known blocklist count to two. The Gridinsoft trust score is 0 / 100, reinforcing the malicious assessment. Although the site is currently offline, the historical evidence demonstrates a clear crypto‑scam profile, specifically targeting Trust Wallet users. No additional content or page screenshots have been published, so the exact phishing workflow remains unknown.
Defenders should continue to block the domain at network perimeters and update URL filtering rules to include bnbsmartchain.network. Monitoring of the associated IP range (98.84.224.111) and the Amazon AS14618 prefix is advised, as the attacker may redeploy the campaign on adjacent infrastructure. Analysts should also watch for newly registered domains that combine “bnb” or “smartchain” with other cryptocurrency‑related terms, as the naming pattern suggests a reusable template. The lack of current activity limits immediate threat exposure, but the documented impersonation of Trust Wallet warrants continued vigilance.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x4a3403Ea874d7C7763b79C115851bD1914D624B4Format validated · Domain analysisIoC extraction recorded 2026-08-01 04:04:27 UTC
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
Anmerkung des Scanners: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnbsmartchain.network', port=80): Max retries exceeded with url: / (Caused by NewConnectio
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
dns4.p08.nsone.netdns2.p08.nsone.netdns3.p08.nsone.netdns1.p08.nsone.netLocation describes the IP network.
3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742fbnbswiftwallet.networkSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bnbsmartchain.network · checked Mar 2, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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Von 1 Community-Mitglied gemeldet; erstmals gesehen am 26.11.2025
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