This domain is flagged for elevated-risk brand impersonation, specifically targeting Trust Wallet users through a fraudulent interface designed to mimic legitimate cryptocurrency transaction workflows. Analysis indicates the site presents itself as a BNB transfer portal, as evidenced by the page title 'Send BNB | Trust Wallet,' which directly replicates the branding and functionality of the authentic Trust Wallet platform. Such impersonation schemes typically aim to harvest wallet credentials, private keys, or seed phrases, enabling unauthorized access to victims' cryptocurrency holdings. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered through NameCheap, Inc. on May 22, 2026, with a creation date that deviates from typical legitimate service timelines, suggesting potential domain squatting or preemptive registration for fraudulent use. It resolves to the IP address 216.198.79.1, which has been associated with prior phishing campaigns. Security vendor assessments on VirusTotal show 2 out of 95 engines flagging the domain as malicious, while it appears on one security blocklist, specifically PhishDestroy. The domain is currently offline, though this status may change without notice. Mitigation steps for this threat type include immediate verification of domain authenticity before interacting with any cryptocurrency-related interface. Users should cross-reference the official Trust Wallet website or application for legitimate transaction pages and avoid clicking on links from unsolicited communications. Network-level protections, such as DNS filtering or endpoint detection rules, should be configured to block access to known impersonation domains. Organizations handling cryptocurrency transactions should implement multi-factor authentication and conduct regular security awareness training to educate users on recognizing brand impersonation tactics. Given the elevated risk, any interaction with this domain should be treated as a potential security incident requiring investigation.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed 2026年6月11日score 56/1001 brand signal
IoC Extractionscanned 2026年8月1日1 wallet · 0 Telegram IoC
Submitted URLhttps://smartbnb.network/
案件 ID
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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:09:48 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-06-17 22:18:58 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 22:18:58 UTC → 2026-09-30 16:14:55 UTC · 2,513.93hmidpoint estimate ≈ 2026-08-09 07:16:56 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='smartbnb.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro
smartbnb.network
Stored observation history11
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
