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.
usdt-bnb20[.]network
“Transfer Trust Wallet”
usdt-bnb20.network — Masqué · accessible. Usurpation de l'identité de la marque : Trust Wallet; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Ermes, Forcepoint ThreatSeeker); 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 100/100. Bureau d’enregistrement: Unstoppable Domains.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 identified
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com Confiance à 100 %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 Confiance à 100 %HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of usdt-bnb20.network · checked Jul 12, 2026
Données factuelles et rapports externes
PD-20260623-9E6666 Recipient: abuse@unstoppabledomains.com 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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