Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan
bep20usd.network — Konten tidak tersedia. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 4 detections (engine total unavailable) (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 1 external blocklist match (ScamSniffer); PhishDestroy score 75/100. Registrar: Hostinger.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain bep20usd.network is identified as a brand impersonation scam specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis confirms this domain was designed to deceive users into believing they were interacting with legitimate Trust Wallet transfer functionality, as evidenced by the page title 'Transfer Trust Wallet.' The domain is currently offline, but prior activity and infrastructure details provide critical insights into its malicious nature. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB, and resolved to the IP address 63.176.8.218. It was flagged by 4 of 95 security vendors on VirusTotal, indicating detection by multiple independent threat intelligence sources. The domain appears on two security blocklists and is explicitly blocked by PhishDestroy and ScamSniffer. Additional technical indicators include the use of Netlify and jsDelivr for hosting and content delivery, alongside HSTS implementation, which may have been employed to lend a false sense of security. The domain was created on May 17, 2024, and assigned a Gridinsoft trust score of 0/100, further corroborating its malicious intent. Current status confirms bep20usd.network has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the threat posed by similar domains remains elevated, particularly for users of cryptocurrency services. Users are strongly advised to verify the authenticity of any domain claiming affiliation with Trust Wallet or other financial services. Always access official platforms directly through verified URLs or applications, and employ browser-based security extensions that block known malicious domains. Organizations should monitor for related infrastructure, such as shared IP addresses or registrant details, and update blocklists to prevent access to confirmed scam domains. Proactive threat hunting and user education remain critical to mitigating the risks associated with brand impersonation scams in the cryptocurrency ecosystem.
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.
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bep20usd.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi28/05/2026
DOM Analysisanalyzed 28/05/2026score 56/1001 brand signal
IoC Extractionscanned 01/08/20261 wallet · 0 Telegram IoC
Submitted URLhttp://bep20usd.network/
ID kasus
ICANN OVERSIGHT
Akreditasi dan konteks 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.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 01:09:05 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-06-17 10:24:17 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 10:24:17 UTC → 2026-09-30 16:14:55 UTC · 2,525.84hmidpoint estimate ≈ 2026-08-09 01:19:36 UTC · precision very low · basis bounded
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.
Teknologi · 3 identified
N
Netlify
PaaSCDN
Netlify providers hosting and server-less backend services for web applications and static websites.
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.
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bep20usd.network· checked Jun 26, 2026
93
Good
Performance
FCP
2.5s
First Contentful Paint
LCP
2.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-06-26 02:31:45 UTC
VirusTotal scanner detections updated from 0 to 4. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, alphaMountain.ai.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
bep20usd.network telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
VirusTotal
4 detections recorded on VirusTotal — vendor total unavailable
26/06/2026
Deteksi Daftar Blokir
Ditemukan di 1 blocklist: ScamSniffer
14/10/2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
17/06/2026
Waktu hingga pertama kali tidak tersedia
491 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked1 reports recordedKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · bep20usd.network
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Laporan 
