trustwallet-send[.]in[.]bnbscan[.]org
“Wallet”
5/91 VT
Content unavailable
Jun 17, 2026
Unavailable since Jun 19, 2026
2 Blocklists
Trust Wallet
Brand Impersonation
1 Report Sent
1d to unavailable
US
+ more
US
+ more
85
Risk Score
PhishDestroy AI
HIGH
This domain, trustwallet-send[.]in[.]bnbscan[.]org, is currently flagged as an active brand impersonation threat specifically targeting TrustWallet, a widely used cryptocurrency wallet service. The site presents itself as a legitimate TrustWallet interface, likely designed to deceive users into disclosing sensitive credentials or executing unauthorized transactions. Analysis indicates this is not a generic phishing attempt but a targeted impersonation of a trusted crypto wallet brand, increasing its potential impact on unsuspecting users. Infrastructure analysis reveals the domain was registered on May 01, 2025, through TUCOWS.COM, CO. It resolves to the IP address 192.64.80.67, hosted by Interserver, Inc (AS19318) in the United States. The domain appears on three security blocklists and is flagged by 2 of 95 security vendors on VirusTotal. A Let's Encrypt SSL certificate (YR1) is in place, providing a superficial layer of legitimacy. The page title "Wallet" further mimics TrustWallet's branding, while the domain structure incorporates elements resembling legitimate blockchain explorers, enhancing its deceptive appearance. As of this assessment, trustwallet-send[.]in[.]bnbscan[.]org remains active and unmitigated. Users are strongly advised to avoid interacting with this domain or any associated links. Organizations should immediately block the domain and its resolving IP (192.64.80.67) at the network level. TrustWallet users should verify all communications through official channels and enable multi-factor authentication on their accounts. Security teams are recommended to monitor for additional domains registered through the same registrar or resolving to the same IP, as these may indicate further impersonation attempts.
VirusTotal
5 det.
URLScan
Gridinsoft
0/100
Age
1.2 yr
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-17 14:17 UTC
Malicious · 5/91 engines
IP: 192.64.80.67
TUCOWS.COM, CO.
TUCOWS.COM, CO. 445d old
Domain Intelligence
Domaintrustwallet-send.in.bnbscan.org
Registrar (base domain)
TUCOWS.COM, CO
(IN)
(IN)
IP Address
192.64.80.67
Registration (base domain)bnbscan.org · Created May 01, 2025 — Expires May 01, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserversdns2017a.trouble-free.netdns2017b.trouble-free.net
TLS Fingerprintc1d0293e03ffe36bc863d6d95972806113d68ead…
Case IDPD-20260617-754CE9
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
TUCOWS.COM, CO.
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 192.64.80.67 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at TUCOWS.COM, CO 6 flagged
referral-link-kti32dtp1link21.org Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: trustwallet-send.in.bnbscan.org
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 “Wallet”, which may be designed to impersonate Trust Wallet.
trustwallet-send.in.bnbscan.org has been flagged by 5 security vendors as of July 21, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwallet-send.in.bnbscan.org — 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
trustwallet-send.in.bnbscan.org) - 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