# PhishDestroy threat dossier — bep20-topaz.vercel.app ================================================================ Fetched: 2026-06-06 21:47:02 UTC Canonical: https://phishdestroy.io/domain/bep20-topaz.vercel.app/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.67 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: Vercel Inc. Nameservers: NS_NOT_FOUND Registered: 2026-04-24 Page title: Transfer Trust Wallet HTTP response: 200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-24 16:43:39 UTC (by PhishDestroy tracker) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:35:24 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dbfb8-f994-7382-82a1-17e0867d4c5c/ Wayback Machine: https://web.archive.org/web/*/bep20-topaz.vercel.app crt.sh CT logs: https://crt.sh/?q=%25.bep20-topaz.vercel.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep20-topaz.vercel.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/bep20-topaz.vercel.app URLhaus: https://urlhaus.abuse.ch/host/bep20-topaz.vercel.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-24 16:45:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the active crypto drainer domain bep20-topaz.vercel.app, currently impersonating Trust Wallet with an elevated risk level. This malicious site, resolving to IP 64.29.17.67, features a deceptive page title 'Transfer Trust Wallet' to lure victims into fraudulent cryptocurrency transactions. The domain was registered through Vercel Inc. and has already been blocked by ScamSniffer, though it remains active with a low detection rate on security platforms. This domain was flagged by 2 of 95 VirusTotal security vendors, indicating limited but concerning detection coverage. The site operates under Google Trust Services' SSL certificate, lending it an air of legitimacy despite its malicious nature. With a presence on one security blocklist and no recorded creation date available, the threat remains dynamic. Technical indicators include the domain's Vercel hosting environment and its specific targeting of Trust Wallet users, evidenced by the fraudulent page title. The current status of bep20-topaz.vercel.app is active, with ongoing impersonation attempts detected. Users are strongly advised to avoid interacting with this domain or any associated links. Implement network-level blocking of the IP 64.29.17.67 and domain bep20-topaz.vercel.app. For Trust Wallet users, verify all transaction URLs through official Trust Wallet channels and enable transaction simulation features where available. Report any encounters with this domain to Trust Wallet's official support and relevant cybersecurity authorities immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bep20-topaz.vercel.app/ JSON API: https://api.destroy.tools/v1/check?domain=bep20-topaz.vercel.app Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 157,273 domains (42,617 alive under monitoring, 113,829 confirmed takedowns/dead). Site: https://phishdestroy.io