bep20usd[.]network
“Transfer Trust Wallet”
4/95 VT
URLQuery: 3
Content unavailable
May 28, 2026
Unavailable since Jun 17, 2026
1 Blocklist
Trust Wallet
Brand Impersonation
1 Report Sent
20d to unavailable
DE
+ more
DE
+ more
56
Risk Score
PhishDestroy AI
HIGH
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 56/100, 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.
VirusTotal
4 det.
URLQuery
3 det.
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
3 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-28 07:03 UTC
Malicious · 4/95 engines
IP: 63.176.8.218
HOSTINGER operations, UAB
HOSTINGER operations, UAB 72d old
Domain Intelligence
Domainbep20usd.network
Registrar
Hostinger
(LT)
(LT)
IP Address
63.176.8.218
RegistrationCreated May 17, 2026 (72d · New) — Expires May 17, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 28, 2026
Nameserversdns1.p05.nsone.netdns2.p05.nsone.netdns3.p05.nsone.netdns4.p05.nsone.net
Case IDPD-20260528-93F7C9
Shared-IP Neighbors · 37 other domains
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
HOSTINGER operations, UAB
Trust Wallet
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Netlify
PaaS
CDN
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 100% confidence
jsDelivr
CDN
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.
www.jsdelivr.com 100% confidence
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
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 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 63.176.8.218 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Hostinger 6 flagged
elyriasmp.com Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: bep20usd.network
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.
bep20usd.network has been flagged by 4 security vendors as of July 29, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bep20usd.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
bep20usd.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 — 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