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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bep[.]network

“Send BNB | Trust Wallet”

Threat verdict Critical 76/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 3/91 Brand impersonation: Trust Wallet
OTX: 1 ref Jun 24, 2026 Trust Wallet 1 Report Sent
Evidence Summary
CRITICAL
Ref
5327449F
Score
76/100

Analysis of bep.network indicates a newly registered domain created on 22 March 2026 that is being used for brand impersonation of TrustWallet. The site presented the page title “Send BBN | Trust Wallet”, aligning with the targeted brand. The domain is registered through NameCheap, Inc., and delegated to four Amazon Route 53 nameservers (ns-1323.awsdns-37.org, ns-2022.awsdns-60.co.uk, ns-61.awsdns-07.com, ns-683.awsdns-). DNS resolution points to the IP address 13.35.58.95, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in Germany. The SSL certificate presented is an Amazon‑issued RSA‑2048 M01 certificate, confirming the hosting provider’s involvement but offering no legitimacy to the content.

Reputation signals are uniformly negative. Gridinsoft assigned a trust score of 0 / 100, and the domain appears on a single security blocklist. VirusTotal reports three detections out of ninety‑one scanned vendors, and AlienVault OTX references the domain in one threat‑intelligence pulse. PhishDestroy has also blocked the domain. The site’s current HTTP status is offline, indicating that the malicious content has been taken down or the infrastructure has been abandoned.

For defenders, the evidence suggests that bep.network was actively used to lure victims into sending Binance Coin (BNB) under the guise of a Trust Wallet transaction. Monitoring should include adding the domain and its IP address to blocklists, configuring DNS sink‑hole rules for the associated nameservers, and alerting users of Trust Wallet about the specific “Send BNB | Trust Wallet” page title that may appear in phishing emails. Since the domain is already offline, retrospective log analysis can help identify any compromise attempts that referenced the domain or its IP. Ongoing vigilance is recommended because the same registration and hosting patterns have been reused in other Trust Wallet impersonation campaigns.

VirusTotal
VirusTotal
3 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
Amazon / Amazon RSA 2048 M01
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 127d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@namecheap.com
Jun 24, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Send BNB | Trust Wallet
TLS Certificate
Valid transport encryption · Issued by Amazon / Amazon RSA 2048 M01 · valid for 127 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0xccD642c9acb072F72F29b77E422f5…
Server / ASN AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Reputation abuse score 0/100 0 reports checked Jun 24, 2026
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bep.network →
IP Address 13.35.58.95 DE
GeoDE Mörfelden-Walldorf, DE
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 22, 2026 (158d) — Expires Mar 22, 2027
Time to First Unavailability 6h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
DOM Analysisanalyzed Jun 24, 2026score 76/100
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://bep.network/
Nameserversns-1323.awsdns-37.orgns-2022.awsdns-60.co.ukns-61.awsdns-07.comns-683.awsdns-21.net
TLS Fingerprint
TLS Observationvalid from Jun 19, 2026scanned Jun 24, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260624-A89244 Recipient: abuse@namecheap.com
Page title stored with report: Send BNB | Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 22.4 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bep.network — 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 bep.network)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.