Lompat ke laporan keamanan
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 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
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdt-bnb20[.]network

“Transfer Trust Wallet”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 7/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
OTX: 15 refs 23/06/2026 Trust Wallet 1 Report Sent CDN

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
content_split
Skor penyamaran
1/6

Ringkasan bukti

KRITIS
Evidence 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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260623-9E6666
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
7 det.
OTX references
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 15 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 62d WHOIS 2 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

9 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    4 → 7

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

  4. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  5. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Transfer Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 216.198.79.1 CDN
LokasiUS Walnut, US
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 15/06/2026 (58d · New) Expires 15/06/2027
Elapsed Since First Report 5h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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 teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi23/06/2026
DOM Analysisanalyzed 23/06/2026DOM analysis score 100/100
Submitted URLhttp://usdt-bnb20.network/
Server namans1.unstoppabledomains.comns2.unstoppabledomains.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 15/06/2026dipindai 23/06/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Vercel jsDelivr HSTS
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

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

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.