transfer-bep20[.]network
“Transfer Trust Wallet”
Résumé des preuves
The domain transfer-bep20.network has been assessed with an elevated risk level due to its specific threat type of brand impersonation. This domain poses a significant risk as it attempts to impersonate Trust Wallet, a well-known cryptocurrency wallet, potentially leading to financial loss or credential theft.
Analysis indicates that the domain is flagged by 4 out of 95 security vendors on VirusTotal, suggesting that while not all vendors have identified it as malicious, there is a notable concern. The domain is registered through HOSTINGER operations, UAB, and resolves to the IP address 35.157.26.135. It was created on May 13, 2026, and currently appears on 2 security blocklists, including PhishDestroy and ScamSniffer. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness. The page title found on the domain is 'Transfer Trust Wallet', which is a clear attempt to deceive users into believing they are interacting with a legitimate Trust Wallet service.
To mitigate the risks associated with this brand impersonation threat, users are advised to verify the URL of any Trust Wallet-related pages they visit. If the domain is not trustwallet.com, it should be treated with suspicion. Additionally, implementing DNS-based filtering and using security software that can detect and block such malicious domains can significantly enhance protection. Organizations should also educate their users about the dangers of visiting untrusted websites and encourage them to report any suspicious activities to their security teams.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260528-891D0E- Titre de la page capturée
- Transfer Trust Wallet
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | transfer-bep20.network/main.js |
malware | Detects file containing Telegram Bot API |
| DNS4EU | transfer-bep20.network |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
9 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 4
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of transfer-bep20.network · checked Jun 26, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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