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该域名已被标记为恶意域名
安全引擎报告检测:5。 报告匹配的公共黑名单:3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

send-usdt-bnb20[.]network

“Transfer Trust Wallet”

威胁判定 关键 95/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
病毒检测总数:5/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:3 品牌冒充:Trust Wallet 最后已知的活跃状态
OTX: 1 ref 2026年6月14日 Trust Wallet CDN
报告概览

send-usdt-bnb20.network — 隐形 · 可达 (HTTP 502). 品牌冒充:Trust Wallet; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, PhishFort, SOCRadar); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); cloaking observed; PhishDestroy score 95/100. 注册商: Unstoppable Domains.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
36FC3B62
评分
95/100

This domain, send-usdt-bnb20.network, poses a direct threat to cryptocurrency users by impersonating TrustWallet, a legitimate digital wallet service. The site displays a page titled 'Transfer Trust Wallet,' designed to deceive visitors into entering sensitive credentials or transferring funds under the guise of a legitimate transaction. Analysis indicates the domain functions as a crypto drainer, where malicious scripts automatically siphon assets from connected wallets without user consent. The risk is elevated due to the domain's targeted impersonation of a trusted brand, combined with technical obfuscation techniques to evade detection. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on June 11, 2026, through Unstoppable Domains Inc, a registrar often exploited for its decentralized nature and lack of stringent verification. It resolves to the IP address 216.198.79.1 and uses a Let's Encrypt SSL certificate to appear legitimate. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on four independent security blocklists. Additional detections include AlienVault OTX, where it is listed in one threat intelligence pulse, and a Gridinsoft trust score of 0/100. Technologies detected on the site include Vercel for hosting, jsDelivr for content delivery, and HSTS enforcement, which may be used to lend false credibility. Users who visited send-usdt-bnb20.network should take immediate action to mitigate potential losses. Disconnect any wallets linked to the site and revoke all active sessions or permissions granted to unknown applications. Scan the affected device using updated security tools to detect and remove any residual malware. Monitor wallet transactions for unauthorized transfers and report suspicious activity to the relevant blockchain explorer or wallet provider. If credentials were entered, rotate passwords and enable multi-factor authentication on all associated accounts. Given the domain's current offline status, users should remain vigilant for similar scams using slight variations of the domain name or TrustWallet branding.

VirusTotal
VirusTotal
5 det.
OTX references
DNS Security
3/14
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
2 mo New
观测状态
隐形 · 可达 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 77d WHOIS 2 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

页面标题
Transfer Trust Wallet
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 77 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Unstoppable Domains
IP 地址 216.198.79.1 CDN
地理位置US Walnut, US
网络AS16509 · Amazon.com, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年6月11日 (65d · New) Expires 2027年6月11日
HTTP 状态码502 Error
Cloaking Cloaking Detected Content split · score 1/6
transient_502: raw=transient_502; http=502; via=http_proxy
checked 2026年8月15日
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月14日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://send-usdt-bnb20.network/
域名服务器ns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年6月13日scanned 2026年6月14日
ICANN OVERSIGHT

认证和 RAA 背景

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 不会自动发送任何内容。
所用技术 · 3 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 置信度 100%
jsDelivr
CDN

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.

www.jsdelivr.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
Gridinsoft
PhishFort
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of send-usdt-bnb20.network · checked Jun 25, 2026

60
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
3.37s
Largest Contentful Paint
CLS
1
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
1 report filed for send-usdt-bnb20.network · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jun 15, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/send-usdt-bnb20.network"
  title="PhishDestroy threat report for send-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>

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