Skip to security report
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

send-usdt-bnb20[.]network

“Transfer Trust Wallet”

Threat verdict Critical 95/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 Brand impersonation: Trust Wallet Last known active
OTX: 1 ref Jun 14, 2026 Trust Wallet CDN
Evidence Summary
CRITICAL
Ref
36FC3B62
Score
95/100

This domain, send-usdt-bnb20.network, poses a direct threat to cryptocurrency users by impersonating TrustWallet, a legitimate digital wallet service. The site displays a page titled 'Transfer Trust Wallet,' designed to deceive visitors into entering sensitive credentials or transferring funds under the guise of a legitimate transaction. Analysis indicates the domain functions as a crypto drainer, where malicious scripts automatically siphon assets from connected wallets without user consent. The risk is elevated due to the domain's targeted impersonation of a trusted brand, combined with technical obfuscation techniques to evade detection. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on June 11, 2026, through Unstoppable Domains Inc, a registrar often exploited for its decentralized nature and lack of stringent verification. It resolves to the IP address 216.198.79.1 and uses a Let's Encrypt SSL certificate to appear legitimate. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on four independent security blocklists. Additional detections include AlienVault OTX, where it is listed in one threat intelligence pulse, and a Gridinsoft trust score of 0/100. Technologies detected on the site include Vercel for hosting, jsDelivr for content delivery, and HSTS enforcement, which may be used to lend false credibility. Users who visited send-usdt-bnb20.network should take immediate action to mitigate potential losses. Disconnect any wallets linked to the site and revoke all active sessions or permissions granted to unknown applications. Scan the affected device using updated security tools to detect and remove any residual malware. Monitor wallet transactions for unauthorized transfers and report suspicious activity to the relevant blockchain explorer or wallet provider. If credentials were entered, rotate passwords and enable multi-factor authentication on all associated accounts. Given the domain's current offline status, users should remain vigilant for similar scams using slight variations of the domain name or TrustWallet branding.

VirusTotal
VirusTotal
5 det.
OTX references
DNS Security
3/14
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Cloaked · reachable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/14 TLS valid certificate, 77d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/17

Public Blocklist Status

Stored Capture

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 Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 216.198.79.1 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 11, 2026 (64d · New) Expires Jun 11, 2027
HTTP Status502 Error
Cloaking Cloaking Detected Content split · score 1/6
transient_502: raw=transient_502; http=502; via=http_proxy
checked Aug 13, 2026
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 detailsDNS, SSL SANs, timestamps
First DetectedJun 14, 2026
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://send-usdt-bnb20.network/
Nameserversns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint
TLS Observationvalid from Jun 13, 2026scanned Jun 14, 2026
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.
Technologies · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Gridinsoft
PhishFort
SOCRadar

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 send-usdt-bnb20.network · checked Jun 25, 2026

60
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
1
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for send-usdt-bnb20.network · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jun 15, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

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

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/send-usdt-bnb20.network"
  title="PhishDestroy threat report for send-usdt-bnb20.network"
  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.