VirusTotal
4 / 91 engine detections
レポートを開く“Transfer Trust Wallet”
Trust Walletなりすまし: bnbswiftwallet.network — コンテンツが利用できません. 証拠の概要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft); 1…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
4 / 91 engine detections
レポートを開く1 community reference
レポートを開くprovider verdict: clean
レポートを開く14 確認済み — ブロックなし
No threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
The domain bnbswiftwallet.network, impersonating Trust Wallet, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including notable names like alphaMountain.ai and SOCRadar, and is listed on 2 public blocklists, although it is not flagged by Google Safe Browsing.
Registered with HOSTINGER operations, UAB, the domain was created on February 21, 2026, and was first detected on January 26, 2026. It resolves to the IP address 63.176.8.218, which may be associated with other malicious activities.
Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x4a3403Ea874d7C7763b79C115851bD1914D624B4Format validated · Domain analysisIoC extraction recorded 2026-08-01 04:03:49 UTC
Last checked
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.
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.
Edge-IP の評判はこのドメインに起因しません。
dns1.p08.nsone.netLocation describes the IP network.
3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742fbnbsmartchain.networkSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bnbswiftwallet.network · checked Mar 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
bnbswiftwallet.network
4/91 engine detections
View sourceNo threat flag
View source1 community references
View sourcebnbswiftwallet.network
View sourcePage captured
View source保存された類似ドメイン:104 件
104 件中 100 件を表示
コミュニティの 1 人が報告・初回確認 2026年1月26日
Listed domains receive at least one abuse report; this entry has no retained notification history.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bnbswiftwallet.network)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.