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This domain has been flagged as malicious
Security engines reporting a detection: 7. 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 . The recorded recipient is abuse@unstoppabledomains.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

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

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260623-9E6666
Current status
Observed active at latest stored check
Domain security and threat intelligence

usdt-bnb20[.]network

“Transfer Trust Wallet”

Threat verdict Critical 100/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
VirusTotal detections: 7/91 Stored blocklist matches: 1 Brand impersonation: Trust Wallet Last known active
OTX: 15 refs Jun 23, 2026 Trust Wallet 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
F61E3C63
Score
100/100

The domain usdt-bnb20.network has been confirmed as a high-risk brand impersonation site targeting TrustWallet. This domain, which was registered through Unstoppable Domains Inc on June 15, 2026, is currently active and has been flagged by multiple security solutions, including ScamSniffer, PhishDestroy, and BLP-Malware. The page title 'Transfer Trust Wallet' strongly suggests that the site is attempting to trick users into believing they are interacting with the legitimate TrustWallet service, which can lead to financial loss or credential theft. The domain resolves to the IP address 216.198.79.1, and infrastructure analysis reveals that it is associated with a Let's Encrypt SSL certificate, which can lend a false sense of security to unsuspecting users. The domain has been included in 15 threat intelligence pulses on AlienVault OTX, indicating widespread awareness of its malicious nature. The Gridinsoft trust score of 0/100 further corroborates the high risk associated with this domain. Despite the low detection rate by VirusTotal, where only 7 out of 95 security vendors flagged the domain, it is imperative that network defenders take this threat seriously. The low detection rate may indicate that the site is relatively new or employs techniques to evade automated detection. Network administrators should block access to this domain at the network level and educate users about the dangers of interacting with unverified websites, especially those purporting to offer financial services. Additionally, monitoring for any related subdomains or IP addresses that may be part of the same malicious infrastructure is recommended to prevent further incidents.

VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery source data unavailable PhishStats not checked OTX 15 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 62d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
18/19
Sent Report Recorded
Stored sent-report record for registrar Unstoppable Domains Inc, hosting provider, 2 abuse contacts
abuse@vercel.comabuse@unstoppabledomains.com
Jun 23, 2026

Public Blocklist Status

Stored Capture

Page Title
Transfer Trust Wallet
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 62 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
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 15, 2026 (60d · New) Expires Jun 15, 2027
Cloaking Cloaking Detected Content split · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.165.189.69', port=6724): Max retries exceeded with url: http://usdt-bnb20.network/ (Caused
checked Aug 14, 2026
Elapsed Since First Report 5h
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 23, 2026
DOM Analysisanalyzed Jun 23, 2026score 100/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://usdt-bnb20.network/
Nameserversns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint
TLS Observationvalid from Jun 15, 2026scanned Jun 23, 2026
Case ID
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

7 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt-bnb20.network · checked Jul 12, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260623-9E6666 Recipient: abuse@unstoppabledomains.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 29.8 KB

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