transfer-bep-20[.]netlify[.]app
Domain Security & Threat Intelligence Report“Transfer Trust Wallet”
The domain transfer-bep-20[.]netlify[.]app is a confirmed phishing/scam operation with an elevated threat score of 65/100. The site status is unknown, and it impersonates no specific brand. It is not associated with any identified registrar or hosting IP.
- 0 out of 95 security vendors on VirusTotal detected this domain as malicious (domain scan)
- The domain is not listed on any public blocklists
- Google Safe Browsing has not flagged the domain
- The domain is actively engaging in phishing activities
- It is not associated with a known registrar, which may indicate a lack of oversight
- The domain is not listed on any public blocklists, which means it may be evading detection
- Registrar: not identified
- Hosting IP: not resolved
- VirusTotal: 0 out of 95 security vendors detected this domain as malicious (domain scan)
- Public Blocklists: 0 (not listed)
- Google Safe Browsing: not flagged
- Block and report this domain immediately via your threat-intel platform
- Monitor for any related domains or subdomains that may be associated with this operation
- Educate users on the importance of not clicking on suspicious links or providing personal information
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Domain Intelligence
Netlify 
(US)Technologies · 3 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 100% confidence
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
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of transfer-bep-20.netlify.app · checked Jun 7, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 35.157.26.135 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
customer-support.netlify.app 
subtle-gumdrop-0c8344.netlify.app 
tutnaykhongonroiu.netlify.app 
neflixclone.netlify.app 
incandescent-ganache-2bc035.netlify.app 
rohitcreatesmovieclone.netlify.app More Domains at Netlify 6 flagged
welcome-faq-trezr.netlify.app 
auth-trezo-docs.netlify.app 
trezorbridge.netlify.app 
trezor-suite.netlify.app 
welcome-trazo-cdn.netlify.app 
cloud-trezor-suite.netlify.app Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: transfer-bep-20.netlify.app
This domain security report for transfer-bep-20.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.
transfer-bep-20.netlify.app has been flagged by 16 security vendors as of June 16, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with transfer-bep-20.netlify.app — 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
transfer-bep-20.netlify.app) - 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
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