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duplicate-disabled-224231.invalid

“Transfer USDT | Trust Wallet”

Registrar
GoDaddy
Resolved IP
92.113.16.217
Registered
May 28, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet
May 30, 2026 Trust Wallet
API
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Analysis of www.bnbtrustwallet.com indicates an active brand‑impersonation infrastructure targeting TrustWallet users.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

9 sources

VirusTotal

14 / 91

Report

URLQuery

1 threat-system alert

Report

DNS blocks

1/14

Spamhaus DBL

DBL_PHISH

OTX

no community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Trustwallet
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.bnbtrustwallet.com malicious Sinkholed

Evidence Summary

Critical
VirusTotal
14/91
URLScan
Stored capture

Analysis of www.bnbtrustwallet.com indicates an active brand‑impersonation infrastructure targeting TrustWallet users. The site returns HTTP 200 and presents a valid Let's Encrypt certificate issued to the YR1 organization, suggesting standard TLS termination without immediate indication of malicious payload delivery. DNS resolution points to 92.113.16.217, hosted in Germany under ASN47583 (Hostinger International Limited) and served via Hostinger’s CDN with HTTP/3 enabled. The domain was registered on May 28, 2026 through GoDaddy.com, LLC, and uses the parking nameservers byte.dns-parking.com and pixel.dns-parking.com. The page title "Transfer USDT | Trust Wallet" aligns with the reported scam type of brand impersonation, yet the page content has not been publicly examined. Security telemetry shows the domain appears on a single blocklist and is actively blocked by PhishDestroy. VirusTotal scans report five of ninety‑one scanners flagging the domain, while Gridinsoft assigns a trust score of 0 out of 100, reinforcing a high‑risk assessment. Defenders should deny traffic to this host, add the domain to internal blocklists, monitor for related Hostinger‑based hosting patterns, and continue to observe any emerging indicators that may reveal additional phishing pages or credential‑harvesting endpoints.

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.

ETH
0x19b8a7C91D97091dA3eF6B227b9438eB83ed01F5Format validated · Domain analysis

IoC extraction recorded 2026-07-29 02:02:00 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-224231.invalid', port=80): Max retries exceeded with url: / (Caused by

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Transfer USDT | Trust Wallet
Impersonates
Trust Wallet
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt · stored validity ends in 61 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 3/100 1 report Port Scan checked Sep 11, 2026
RegistrationCreated May 28, 2026 (136d) — Expires May 28, 2027
Time to First Unavailability 3h
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 30, 2026
DOM Analysisanalyzed Jun 11, 2026score 88/1001 brand signal
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://www.bnbtrustwallet.com/
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.16.217
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Nameservers 2

  • byte.dns-parking.com
  • pixel.dns-parking.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-05-28 17:32:42
Valid until
2026-08-26 17:32:41
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint58ffa4491d10264f7ac3d0cd74e6c61546c7d0664ca85fa6e535dfe71a887beb
Certificate names · 1 SANs
  • bnbtrustwallet.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 92.113.16.217rapiddns.io

Latest Classified Outcome 2026-10-11 01:30:58 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:30:58 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-23 02:12:03 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-224231.invalid · checked Jun 26, 2026

92
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
3.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
74ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Domain Status Transition 2026-09-25 01:31:10 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
duplicate-disabled-224231.invalid detected and queued for full analysis
May 30, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Sep 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Jun 23, 2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Jul 19, 2026
VirusTotal
14/91 recorded on VirusTotal
Aug 28, 2026
DNS Security Blocks
Blocked by 1 of 14 checked DNS providers: Brand trustwallet
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 25, 2026
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 6, 2026
Time to First Unavailability
3 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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Lookalike domains

104 stored lookalike domains

Show all (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Showing 100 of 104

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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