Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
The domain bep20usd.network is identified as a brand impersonation scam specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis confirms this domain was designed to deceive users into believing they were interacting with legitimate Trust Wallet transfer functionality, as evidenced by the page title 'Transfer Trust Wallet.' The domain is currently offline, but prior activity and infrastructure details provide critical insights into its malicious nature. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB, and resolved to the IP address 63.176.8.218. It was flagged by 4 of 95 security vendors on VirusTotal, indicating detection by multiple independent threat intelligence sources. The domain appears on two security blocklists and is explicitly blocked by PhishDestroy and ScamSniffer. Additional technical indicators include the use of Netlify and jsDelivr for hosting and content delivery, alongside HSTS implementation, which may have been employed to lend a false sense of security. The domain was created on May 17, 2024, and assigned a Gridinsoft trust score of 0/100, further corroborating its malicious intent. Current status confirms bep20usd.network has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the threat posed by similar domains remains elevated, particularly for users of cryptocurrency services. Users are strongly advised to verify the authenticity of any domain claiming affiliation with Trust Wallet or other financial services. Always access official platforms directly through verified URLs or applications, and employ browser-based security extensions that block known malicious domains. Organizations should monitor for related infrastructure, such as shared IP addresses or registrant details, and update blocklists to prevent access to confirmed scam domains. Proactive threat hunting and user education remain critical to mitigating the risks associated with brand impersonation scams in the cryptocurrency ecosystem.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated May 17, 2026 (147d)—Expires May 17, 2027
Time to First Unavailability20 days
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 detailsProvenance & timestamps
First DetectedMay 28, 2026
DOM Analysisanalyzed May 28, 2026score 56/1001 brand signal
IoC Extractionscanned Aug 1, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://bep20usd.network/
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.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:08:01 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-17 10:24:17 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 10:24:17 UTC → 2026-09-30 16:14:55 UTC · 2,525.84hmidpoint estimate ≈ 2026-08-09 01:19:36 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
N
Netlify
PaaSCDN
Netlify providers hosting and server-less backend services for web applications and static websites.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bep20usd.network· checked Jun 26, 2026
93
Good
Performance
FCP
2.5s
First Contentful Paint
LCP
2.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 02:31:45 UTC
VirusTotal scanner detections updated from 0 to 4. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, alphaMountain.ai.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
bep20usd.network detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4 detections recorded on VirusTotal — vendor total unavailable
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 11, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 17, 2026
Time to First Unavailability
491 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
5 evidence signal groups linked1 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · bep20usd.network
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
Report 
