smartbnb[.]network
“Send BNB | Trust Wallet”
2/91 VT
Content unavailable
May 30, 2026
Unavailable since May 30, 2026
Trust Wallet
Brand Impersonation
1 Report Sent
2h to unavailable
US
+ more
US
+ more
56
Risk Score
PhishDestroy AI
HIGH
This domain is flagged for elevated-risk brand impersonation, specifically targeting Trust Wallet users through a fraudulent interface designed to mimic legitimate cryptocurrency transaction workflows. Analysis indicates the site presents itself as a BNB transfer portal, as evidenced by the page title 'Send BNB | Trust Wallet,' which directly replicates the branding and functionality of the authentic Trust Wallet platform. Such impersonation schemes typically aim to harvest wallet credentials, private keys, or seed phrases, enabling unauthorized access to victims' cryptocurrency holdings. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered through NameCheap, Inc. on May 22, 2026, with a creation date that deviates from typical legitimate service timelines, suggesting potential domain squatting or preemptive registration for fraudulent use. It resolves to the IP address 216.198.79.1, which has been associated with prior phishing campaigns. Security vendor assessments on VirusTotal show 2 out of 95 engines flagging the domain as malicious, while it appears on one security blocklist, specifically PhishDestroy. The domain is currently offline, though this status may change without notice. Mitigation steps for this threat type include immediate verification of domain authenticity before interacting with any cryptocurrency-related interface. Users should cross-reference the official Trust Wallet website or application for legitimate transaction pages and avoid clicking on links from unsolicited communications. Network-level protections, such as DNS filtering or endpoint detection rules, should be configured to block access to known impersonation domains. Organizations handling cryptocurrency transactions should implement multi-factor authentication and conduct regular security awareness training to educate users on recognizing brand impersonation tactics. Given the elevated risk, any interaction with this domain should be treated as a potential security incident requiring investigation.
VirusTotal
2 det.
URLScan
SSL
Invalid
Age
2 mo New
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-30 04:14 UTC
Malicious · 2/91 engines
IP: 216.198.79.1
NameCheap, Inc.
NameCheap, Inc. 61d old
Domain Intelligence
Domainsmartbnb.network
Registrar
NameCheap
(US)
(US)
IP Address
216.198.79.1
RegistrationCreated May 22, 2026 (61d · New) — Expires May 22, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
Case IDPD-20260530-E5C792
Shared-IP Neighbors · 209 other domains
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 216.198.79.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameCheap 6 flagged
creditorotativo.com.co Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: smartbnb.network
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Send BNB | Trust Wallet”, which may be designed to impersonate Trust Wallet.
smartbnb.network has been flagged by 2 security vendors as of July 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with smartbnb.network — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
smartbnb.network) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics