VirusTotal
14 / 91
“Transfer USDT | Trust Wallet”
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.
14 / 91
1 threat-system alert
Report1/14
DBL_PHISH
no community references
Reportprovider verdict: suspicious
Reportstored report
Report Analysis completed
ReportChecked; no threat flag recorded
Report| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.bnbtrustwallet.com |
malicious | Sinkholed |
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.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x19b8a7C91D97091dA3eF6B227b9438eB83ed01F5Format validated · Domain analysisIoC extraction recorded 2026-07-29 02:02:00 UTC
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
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
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.
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.
byte.dns-parking.compixel.dns-parking.comLocation describes the IP network.
58ffa4491d10264f7ac3d0cd74e6c61546c7d0664ca85fa6e535dfe71a887bebbnbtrustwallet.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-224231.invalid · checked Jun 26, 2026
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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