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该域名已被标记为恶意域名
安全引擎报告检测:6。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260617-754CE9
Current status
Observed active at latest stored check
域安全和威胁情报

trustwallet-send[.]in[.]bnbscan[.]org

“Wallet”

威胁判定 关键 85/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:6/91 存储的阻止列表匹配项:2 品牌冒充:Trust Wallet
2026年6月17日 Trust Wallet 1 Report Sent
报告概览

trustwallet-send.in.bnbscan.org — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. 注册商: TUCOWS.COM, CO.

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
7EF27EF6
评分
85/100

This domain, trustwallet-send.in.bnbscan.org, is currently flagged as an active brand impersonation threat specifically targeting TrustWallet, a widely used cryptocurrency wallet service. The site presents itself as a legitimate TrustWallet interface, likely designed to deceive users into disclosing sensitive credentials or executing unauthorized transactions. Analysis indicates this is not a generic phishing attempt but a targeted impersonation of a trusted crypto wallet brand, increasing its potential impact on unsuspecting users. Infrastructure analysis reveals the domain was registered on May 01, 2025, through TUCOWS.COM, CO. It resolves to the IP address 192.64.80.67, hosted by Interserver, Inc (AS19318) in the United States. The domain appears on three security blocklists and is flagged by 2 of 95 security vendors on VirusTotal. A Let's Encrypt SSL certificate (YR1) is in place, providing a superficial layer of legitimacy. The page title "Wallet" further mimics TrustWallet's branding, while the domain structure incorporates elements resembling legitimate blockchain explorers, enhancing its deceptive appearance. As of this assessment, trustwallet-send.in.bnbscan.org remains active and unmitigated. Users are strongly advised to avoid interacting with this domain or any associated links. Organizations should immediately block the domain and its resolving IP (192.64.80.67) at the network level. TrustWallet users should verify all communications through official channels and enable multi-factor authentication on their accounts. Security teams are recommended to monitor for additional domains registered through the same registrar or resolving to the same IP, as these may indicate further impersonation attempts.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
TLS 证书
Let's Encrypt / YR1 22d
年龄
1.3 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 22d WHOIS 16 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar TUCOWS.COM, CO., hosting provider, 2 abuse contacts
abusencc@interserver.netdomainabuse@tucows.com
2026年6月17日

公共封禁名单状态

已保存的截图

页面标题
Wallet
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 22 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS19318 Interserver, Inc
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
Registrar (base domain) TUCOWS.COM, CO IN(IN)
IP 地址 192.64.80.67 US
地理位置US New York City, US
网络AS19318 · Interserver, Inc
Registration (base domain)bnbscan.org · 创建 2025年5月1日 Expires 2027年5月1日
Elapsed Since First Report 34h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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17日
DOM Analysisanalyzed 2026年6月17日score 85/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://trustwallet-send.in.bnbscan.org/
域名服务器dns2017a.trouble-free.netdns2017b.trouble-free.net
TLS Fingerprint
TLS Observationvalid from 2026年6月10日scanned 2026年6月17日
TLS SAN Domainstrustwallet-send.inwww.trustwallet-send.inwww.trustwallet-send.in.bnbscan.org
Case ID
ICANN OVERSIGHT Registration: bnbscan.org

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain bnbscan.org behind this subdomain, 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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-754CE9 Recipient: domainabuse@tucows.com
Page title stored with report: Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 21.8 KB
Blocklist hits included with submission: MetaMask, SEAL

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwallet-send.in.bnbscan.org"
  title="PhishDestroy threat report for trustwallet-send.in.bnbscan.org"
  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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