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This domain has been flagged as malicious
Security engines reporting a detection: 9. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
10 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

line[.]truebnb[.]org

“Transfer Trust Wallet”

Threat verdict Critical 87/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 9/91 Stored blocklist matches: 1 URLQuery threat systems: 2 alerts Brand impersonation: Trust Wallet Last known active
Jul 31, 2026 Trust Wallet 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
87/100

Analysis of line.truebnb.org, observed on 31 July 2026, shows that the domain was registered on 12 June 2026 through Fewmoretaps OU d/b/a Trustname.com and is served by the authoritative nameservers ares.trustname.com and zeus.trustname.com. The domain resolves to the IPv4 address 91.229.239.28. VirusTotal records indicate that the domain has been scanned by 91 security vendors, and none of those vendors have raised a detection at the time of observation.

The domain is currently listed on a single external blocklist, PhishDestroy, which has actively blocked resolution attempts. No additional public blocklists, Safe Browsing entries, or Open Threat Exchange (OTX) references are present in the supplied intelligence. The limited evidence suggests a generic phishing campaign, but the specific lures, credential‑stealing pages, or targeted brands have not been disclosed.

The short age of the domain (approximately seven weeks) and the use of a reputable‑looking registrar may be intended to evade reputation‑based filters. Defenders should consider immediate network‑level blocking of both the domain and its resolving IP, incorporate the nameservers into threat‑intel feeds for correlation, and continue to monitor for any changes in detection status or additional blocklist listings. Ongoing analysis of HTTP responses, SSL certificates, and page content is recommended to confirm the phishing payload and to enrich attribution.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260731-E80A64
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
2 threat alerts
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 77d WHOIS 2 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch line.truebnb.org/qr/main.js malware Detects file containing Telegram Bot API
DNS4EU line.truebnb.org malicious Sinkholed
Stored URLQuery scan evidence · Jul 31, 2026 06:12 UTC Open source report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 10, 2026

ScamSniffer Listed PhishDestroy Source dataset
9 monitored external feeds No match
MetaMask No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 1 2 / 4
View Full Size Download
Page Title
Transfer Trust Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 77 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Caddy · AS200019 ALEXHOST SRL
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 31, 2026
Registrar (base domain) Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@alexhost.com, abuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for truebnb.org →
IP Address 91.229.239.28 DE
GeoDE Frankfurt am Main, DE
NetworkAS200019 · Alexhost SRL
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)truebnb.org · Created Jun 12, 2026 (59d · New) — Expires Jun 12, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 31, 2026
Submitted URLhttp://line.truebnb.org/
Nameserversares.trustname.comzeus.trustname.com
TLS fingerprint
TLS observationvalid from Jul 18, 2026scanned Jul 31, 2026
ICANN OVERSIGHT Registration: truebnb.org

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain truebnb.org behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

5 high-confidence technologies identified

Render Caddy HSTS Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
URLQuery
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of line.truebnb.org · checked Jul 31, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
0.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://line.truebnb.org/
Final URL: https://line.truebnb.org/
Transfer Trust Wallet
Response
HTTP 200
HTML body
9.5 KB
Compressed
3.1 KB
Links
2 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Server: Caddy
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
All stored response-header names (11)
Alt-SvcContent-EncodingContent-TypeEtagLast-ModifiedReferrer-PolicyServerVaryX-Content-Type-OptionsDateTransfer-Encoding
Archived

Were You Affected by This Site?

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.

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National police directory
PhishDestroy listing review Not a law-enforcement report
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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 →

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Live Threat Feed

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External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for line.truebnb.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.