⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bepsend.network favicon

bepsend[.]network

Domain Security & Threat Intelligence Report

“Send BNB | Trust Wallet”

2/91 VT URLQuery: 1 Content unavailable May 30, 2026 Unavailable since Jun 13, 2026 Trust Wallet Brand Impersonation 1 Report Sent 14d to unavailable US US + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
514077AE
Score
71/100
Engine
PD-4 Turbo
This domain, bepsend[.]network, is flagged as a crypto drainer impersonating Trust Wallet, a legitimate cryptocurrency wallet service. The site poses a significant risk to users by mimicking Trust Wallet’s interface, specifically targeting those attempting to send Binance Coin (BNB). The goal is to trick victims into entering sensitive wallet credentials or authorizing malicious transactions, resulting in the unauthorized transfer of cryptocurrency to attacker-controlled addresses. Given the domain’s focus on BNB transactions, users of Binance Smart Chain (BSC) are the primary targets, and financial loss is the likely outcome for those who interact with the site. Analysis indicates that bepsend[.]network was registered on May 4, 2026, through NameCheap, Inc., a registrar frequently abused for malicious domains due to its accessibility and low cost. The domain resolves to the IP address 216.150.1.1, which has been associated with other phishing campaigns. VirusTotal reports that 2 out of 95 security vendors flag this domain as malicious, a low detection rate that suggests the threat may still be evading some automated defenses. Additionally, the domain appears on one security blocklist and was blocked by PhishDestroy, further confirming its malicious intent. The page title, "Send BNB | Trust Wallet," directly mimics Trust Wallet’s branding to deceive users. If you visited bepsend[.]network or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect any connected wallets from the site and revoke any suspicious transaction approvals using a blockchain explorer or wallet management tool. Scan your device for malware, as phishing sites may deliver additional payloads. Monitor your wallet for unauthorized transactions and consider transferring remaining funds to a new, secure wallet if compromise is suspected. Report the domain to relevant security teams and blocklists to prevent further victimization. Users should also verify the authenticity of any cryptocurrency-related site by cross-referencing official domains and enabling multi-factor authentication where possible.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
3 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery 1 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 3 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 Ingested
1/1 ✓
Threat Ingested
bepsend.network detected and queued for full analysis
May 30, 2026
Threat Intelligence Checks
Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +2
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 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
Jul 22, 2026
VT Detection +2
+2 new detections (0 → 2): Gridinsoft, SOCRadar
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 2 abuse contacts
May 30, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
May 30, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 13, 2026
Time to First Unavailability
344 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-30 04:11 UTC
Malicious · 2/91 engines
Forensic screenshot of bepsend.network showing the phishing page layout
IP: 216.150.1.1
NameCheap, Inc.
79d old
Page Title
Send BNB | Trust Wallet

Domain Intelligence

Domainbepsend.network
IP Address 216.150.1.1 US
GeoUS Walnut, US
Network AS16509 Amazon.com, Inc.
RegistrationCreated May 04, 2026 (79d · New) Expires May 04, 2027
Time to First Unavailability 14 days
What we count Elapsed time from the first stored abuse report to the first observation that bepsend.network 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 DetectedMay 30, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
MX Records10 eforward2.registrar-servers.com 10 eforward1.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS Fingerprint42d98e70933e2ad2c532d30338bea416c4ced525…
Case IDPD-20260530-FD274E
Shared-IP Neighbors · 89 other domains
216.150.1.1 is hosting 89 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.s1-moonshot.xyz/vote/9VYUuSVZGw82Nz8rcSix4x4zurBmvkfiKtyvYCY4pump Active www.pulseairdrop.sbs Active www.promote-moonshot.xyz/vote/uphcYhzNzLBQQcQdpsbQXTFSNApMuh1Y4Jp6KTYpump Active www.noti-moonshot.com/vote/G2ygAeUVpYUhpNsmrpvd2BHTWazyDV72kRpsQSEcbonk Active www.moonshot-s1.xyz/vote/HpceJG5ErFDgVKvDrLt8TUyyaGinBdzgJoi81J96pump Active www.feature-moonshot.xyz/vote/4hxa8VpP1BcQpsGYa6L7a4a3KqKKtv8ktev9SZgxpump Active qanplatformreward.live Active qanplatform-rewards.live Active migratesfun.live Active echomai.com Active alokathepeacedog.world Active xamandesktopinstaller.app Active
Showing 12 of 89. Full list via domain API.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Trust Wallet — suggests a coordinated kit / operator cluster.
trustvva11et.live
Unavailable 4 VT
tw-browse.com
Unavailable 2 VT
smartbnb.network
Unavailable 2 VT
tw-list.org
Unavailable
trustcart.company
Unavailable 7 VT
tw-list.com
Unavailable 1 VT
beta-testing.space
Unavailable 11 VT
tw-card.app
Unavailable 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

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.

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 →

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Other Domains on 216.150.1.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ellipalsetup.live favicon ellipalsetup.live 21/95 ckpn.io favicon ckpn.io 20/95 app-uphd.daftpage.com favicon app-uphd.daftpage.com 19/95 trustwalet-cloud.created.app favicon trustwalet-cloud.created.app 19/95 post-luxo.com favicon post-luxo.com 19/95 signincoinbasecom.created.app favicon signincoinbasecom.created.app 18/95

More Domains at NameCheap 6 flagged

beewsunla.media favicon beewsunla.media solanaspace.ink favicon solanaspace.ink ttplace.store favicon ttplace.store creditorotativo.com.co favicon creditorotativo.com.co clutterfreeliving.com favicon clutterfreeliving.com 1/95 americanartfoundation.com favicon americanartfoundation.com 1/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: bepsend.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 “Send BNB | Trust Wallet”, which may be designed to impersonate Trust Wallet.

bepsend.network has been flagged by 2 security vendors as of July 22, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bepsend.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 bepsend.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

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