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.
usdt-bnb20[.]network
“Transfer Trust Wallet”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260623-9E6666- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
9 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
4 → 7
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdt-bnb20.network · checked Jul 12, 2026
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