Security engines reporting a detection: 5. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
On July 22 2026 the domain bnbsmartchain.network was observed hosting a page titled “Transfer Trust Wallet”. The page title directly references the Trust Wallet brand, indicating a brand‑impersonation attempt aimed at crypto users. The domain was registered on 18 November 2025 through HOSTINGER operations, UAB and resolves to the IP address 98.84.224.111, which belongs to Amazon.com, Inc. (AS14618) in the United States. Infrastructure analysis shows the site used Netlify as a hosting front‑end, leveraged the jsDelivr CDN, and employed HTTP Strict Transport Security. TLS was provided by a Let’s Encrypt certificate (E8), confirming that encrypted connections were offered while the site was online.
Two of ninety‑five VirusTotal scanners flagged the domain, and both PhishDestroy and ScamSniffer have added it to their blocklists, bringing the total known blocklist count to two. The Gridinsoft trust score is 0 / 100, reinforcing the malicious assessment. Although the site is currently offline, the historical evidence demonstrates a clear crypto‑scam profile, specifically targeting Trust Wallet users. No additional content or page screenshots have been published, so the exact phishing workflow remains unknown.
Defenders should continue to block the domain at network perimeters and update URL filtering rules to include bnbsmartchain.network. Monitoring of the associated IP range (98.84.224.111) and the Amazon AS14618 prefix is advised, as the attacker may redeploy the campaign on adjacent infrastructure. Analysts should also watch for newly registered domains that combine “bnb” or “smartchain” with other cryptocurrency‑related terms, as the naming pattern suggests a reusable template. The lack of current activity limits immediate threat exposure, but the documented impersonation of Trust Wallet warrants continued vigilance.
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 Nov 18, 2025 (327d)—Expires Nov 18, 2026
Time to First Unavailability109 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 DetectedNov 26, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1001 brand signal
IoC Extractionscanned Aug 1, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://bnbsmartchain.network/
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
98.84.224.111
Network ASN
AS14618
Organization
Amazon.com, Inc.
Observed location
Ashburn, US
Server header
Netlify
Edge-IP reputation is not attributed to this domain.
Nameservers 4
dns4.p08.nsone.net
dns2.p08.nsone.net
dns3.p08.nsone.net
dns1.p08.nsone.net
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / E8
Valid from
2026-01-18 01:24:24
Valid until
2026-04-18 01:24:23
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 19:30:31 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742fCertificate names · 1 SANs
bnbswiftwallet.network
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:14:52 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:17:51 UTC
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
Platform for deploying and hosting modern web applications.
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google PageSpeed Insights — mobile performance audit of bnbsmartchain.network· checked Mar 2, 2026
93
Good
Performance
FCP
2.58s
First Contentful Paint
LCP
2.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
bnbsmartchain.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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 15, 2026
Time to First Unavailability
2608 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.
4 evidence signal groups linked0 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 · bnbsmartchain.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.
(LT)
