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duplicate-disabled-224231.invalid

“Transfer USDT | Trust Wallet”

Registrador
GoDaddy
Resolved IP
92.113.16.217
Registered
28/05/2026
Veredicto de amenaza Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado
Source: HTTP probe
VirusTotal detecciones: 14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Suplantación de marca: Trust Wallet
30/05/2026 Trust Wallet
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 14. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

Analysis of www.bnbtrustwallet.com indicates an active brand‑impersonation infrastructure targeting TrustWallet users.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
5 mo
Estado observado
Contenido no disponible
PhishDestroy
DestroyList
Incluido

Source evidence

9 sources

VirusTotal

14 / 91

Denunciar

URLQuery

1 threat-system alert

Denunciar

Bloqueos de DNS

1/14

Spamhaus DBL

DBL_PHISH

OTX

no community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red
DNS Provider Blocks 1 / 14
Brand Trustwallet
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.bnbtrustwallet.com malicious Sinkholed

Resumen de las pruebas

Crítico
VirusTotal
14/91
URLScan
Stored capture

Analysis of www.bnbtrustwallet.com indicates an active brand‑impersonation infrastructure targeting TrustWallet users. The site returns HTTP 200 and presents a valid Let's Encrypt certificate issued to the YR1 organization, suggesting standard TLS termination without immediate indication of malicious payload delivery. DNS resolution points to 92.113.16.217, hosted in Germany under ASN47583 (Hostinger International Limited) and served via Hostinger’s CDN with HTTP/3 enabled. The domain was registered on May 28, 2026 through GoDaddy.com, LLC, and uses the parking nameservers byte.dns-parking.com and pixel.dns-parking.com. The page title "Transfer USDT | Trust Wallet" aligns with the reported scam type of brand impersonation, yet the page content has not been publicly examined. Security telemetry shows the domain appears on a single blocklist and is actively blocked by PhishDestroy. VirusTotal scans report five of ninety‑one scanners flagging the domain, while Gridinsoft assigns a trust score of 0 out of 100, reinforcing a high‑risk assessment. Defenders should deny traffic to this host, add the domain to internal blocklists, monitor for related Hostinger‑based hosting patterns, and continue to observe any emerging indicators that may reveal additional phishing pages or credential‑harvesting endpoints.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x19b8a7C91D97091dA3eF6B227b9438eB83ed01F5Format validated · Domain analysis

IoC extraction recorded 2026-07-29 02:02:00 UTC

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-224231.invalid', port=80): Max retries exceeded with url: / (Caused by

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
Transfer USDT | Trust Wallet
Impersonates
Trust Wallet
Certificado TLS
Certificate hostname mismatch · Emitido por Let's Encrypt · stored validity ends in 61 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 3/100 1 report Port Scan checked 11/09/2026
Registrador GoDaddy US(US)
RegistroCreado 28/05/2026 (138d) — Expires 28/05/2027
Tiempo hasta la primera indisponibilidad 3h
Qué contabilizamos Tiempo transcurrido desde el primer informe de abuso almacenado hasta la primera observación de que el contenido no estaba disponible. Esto no establece la causa.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección30/05/2026
DOM Analysisanalyzed 11/06/2026score 88/1001 brand signal
IoC Extractionscanned 29/07/20261 wallet · 0 Telegram IoC
Submitted URLhttps://www.bnbtrustwallet.com/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

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 No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.16.217
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Servidores de nombres 2

  • byte.dns-parking.com
  • pixel.dns-parking.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-05-28 17:32:42
Valid until
2026-08-26 17:32:41
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-03 05:00:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint58ffa4491d10264f7ac3d0cd74e6c61546c7d0664ca85fa6e535dfe71a887beb
Certificate names · 1 SANs
  • bnbtrustwallet.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 92.113.16.217rapiddns.io

Latest Classified Outcome 2026-10-13 01:31:38 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 01:31:38 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-23 02:12:03 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-224231.invalid · checked Jun 26, 2026

92
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
3.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
74ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 01:31:10 UTC
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
duplicate-disabled-224231.invalid detectados y puestos en cola para su análisis completo
30/05/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
23/06/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
19/07/2026
VirusTotal
14/91 recorded on VirusTotal
28/08/2026
DNS Security Blocks
Blocked by 1 of 14 checked DNS providers: Brand trustwallet
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
23/06/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
25/09/2026
Lista de destrucción publicada
30/05/2026
Content Observed Unavailable
Las últimas comprobaciones almacenadas indican que el contenido informado no está disponible; esto no establece quién o qué causó el cambio.
06/06/2026
Tiempo hasta la primera indisponibilidad
3 horas transcurrieron desde la detección hasta la primera observación no disponible.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Dominios similares

104 dominios similares almacenados

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t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Se muestran 100 de 104

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Contenido no disponible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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