VirusTotal
5 / 91
“Transfer Trust Wallet”
bnbsmartchain.network — İçerik kullanılamıyor. Marka kimliğine bürünme: Trust Wallet; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. Kayıt kuruluşu: Hostinger.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
On July 22 2026 the domain bnbsmartchain.network was observed hosting a page titled “Transfer Trust Wallet”. The page title directly references the Trust Wallet brand, indicating a brand‑impersonation attempt aimed at crypto users. The domain was registered on 18 November 2025 through HOSTINGER operations, UAB and resolves to the IP address 98.84.224.111, which belongs to Amazon.com, Inc. (AS14618) in the United States. Infrastructure analysis shows the site used Netlify as a hosting front‑end, leveraged the jsDelivr CDN, and employed HTTP Strict Transport Security. TLS was provided by a Let’s Encrypt certificate (E8), confirming that encrypted connections were offered while the site was online.
Two of ninety‑five VirusTotal scanners flagged the domain, and both PhishDestroy and ScamSniffer have added it to their blocklists, bringing the total known blocklist count to two. The Gridinsoft trust score is 0 / 100, reinforcing the malicious assessment. Although the site is currently offline, the historical evidence demonstrates a clear crypto‑scam profile, specifically targeting Trust Wallet users. No additional content or page screenshots have been published, so the exact phishing workflow remains unknown.
Defenders should continue to block the domain at network perimeters and update URL filtering rules to include bnbsmartchain.network. Monitoring of the associated IP range (98.84.224.111) and the Amazon AS14618 prefix is advised, as the attacker may redeploy the campaign on adjacent infrastructure. Analysts should also watch for newly registered domains that combine “bnb” or “smartchain” with other cryptocurrency‑related terms, as the naming pattern suggests a reusable template. The lack of current activity limits immediate threat exposure, but the documented impersonation of Trust Wallet warrants continued vigilance.
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 04:04:27 UTC
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bnbsmartchain.network', port=80): Max retries exceeded with url: / (Caused by NewConnectio
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 itibarı bu etki alanıyla ilişkilendirilmez.
dns4.p08.nsone.netdns2.p08.nsone.netdns3.p08.nsone.netdns1.p08.nsone.netLocation describes the IP network.
3685cb063abbaa3ffa16c55c7b9f94e8802af6d4c9bb35871bcd2abaa63a742fbnbswiftwallet.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 bnbsmartchain.network · checked Mar 2, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
104 kayıtlı benzer alan adı
104 kaydın 100 kadarı gösteriliyor
1 topluluk üyesi tarafından bildirildi; ilk görülme 26.11.2025
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin