Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@identitydigital.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
bnbsendusdt[.]live
Domain Security & Threat Intelligence Report“Transfer Trust Wallet”
DE
+ more
This domain was flagged by PhishDestroy after resolving to IP 63.176.8.218 and displaying a page titled "Transfer Trust Wallet," confirming its intent to mimic the legitimate Trust Wallet brand. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 01, 2026, and currently holds an SSL certificate issued by Let's Encrypt. VirusTotal scans show 0 detections out of 95 engines, and the domain remains unblocked as of the latest analysis. The use of a recently created domain (April 2026) and HTTPS certificate suggests an attempt to appear legitimate, while the page title directly references Trust Wallet to exploit brand recognition.
Users are advised to avoid interacting with bnbsendusdt[.]live due to its confirmed brand impersonation tactics. Verify any cryptocurrency-related domains by cross-referencing with Trust Wallet’s official channels before engaging. Report this domain to Trust Wallet’s fraud team and local cybersecurity authorities to aid in takedown efforts. Enable multi-factor authentication (MFA) on Trust Wallet and other crypto platforms to mitigate unauthorized transfer risks. Always check domain age, SSL certificates, and page titles for inconsistencies when assessing crypto-related sites.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bnbsendusdt.live · checked May 17, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 63.176.8.218 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
galaticothaikhongg.netlify.app 
starlit-selkie-e6312c.netlify.app 
playful-trifle-cefdcd.netlify.app 
incomparable-semifreddo-0de7f5.netlify.app 
netmirror-clone22j2o89.netlify.app 
ntflixclone-phineasd.netlify.app More Domains at NiceNIC 6 flagged
immuai.live 
rewards-dexscreener.com 
tor-match.info 
best-darknet-markets.xyz 
tamatonga.team 
torzon-market.wiki Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: bnbsendusdt.live
This domain security report for bnbsendusdt.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.
bnbsendusdt.live has been flagged by 6 security vendors as of May 20, 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 bnbsendusdt.live — 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
bnbsendusdt.live) - 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