跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:7。 报告匹配的公共黑名单:1。 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 abuse@unstoppabledomains.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260623-9E6666
Current status
Observed active at latest stored check
域安全和威胁情报

usdt-bnb20[.]network

“Transfer Trust Wallet”

威胁判定 关键 100/100 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:7/91 存储的阻止列表匹配项:1 品牌冒充:Trust Wallet 最后已知的活跃状态
OTX: 15 refs 2026年6月23日 Trust Wallet 1 Report Sent CDN
报告概览

usdt-bnb20.network — 隐形 · 可达. 品牌冒充:Trust Wallet; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Ermes, Forcepoint ThreatSeeker); 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 100/100. 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
F61E3C63
评分
100/100

The domain usdt-bnb20.network has been confirmed as a high-risk brand impersonation site targeting TrustWallet. This domain, which was registered through Unstoppable Domains Inc on June 15, 2026, is currently active and has been flagged by multiple security solutions, including ScamSniffer, PhishDestroy, and BLP-Malware. The page title 'Transfer Trust Wallet' strongly suggests that the site is attempting to trick users into believing they are interacting with the legitimate TrustWallet service, which can lead to financial loss or credential theft. The domain resolves to the IP address 216.198.79.1, and infrastructure analysis reveals that it is associated with a Let's Encrypt SSL certificate, which can lend a false sense of security to unsuspecting users. The domain has been included in 15 threat intelligence pulses on AlienVault OTX, indicating widespread awareness of its malicious nature. The Gridinsoft trust score of 0/100 further corroborates the high risk associated with this domain. Despite the low detection rate by VirusTotal, where only 7 out of 95 security vendors flagged the domain, it is imperative that network defenders take this threat seriously. The low detection rate may indicate that the site is relatively new or employs techniques to evade automated detection. Network administrators should block access to this domain at the network level and educate users about the dangers of interacting with unverified websites, especially those purporting to offer financial services. Additionally, monitoring for any related subdomains or IP addresses that may be part of the same malicious infrastructure is recommended to prevent further incidents.

VirusTotal
VirusTotal
7 det.
OTX references
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
2 mo New
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 15 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 62d WHOIS 2 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
18/19
Sent Report Recorded
Stored sent-report record for registrar Unstoppable Domains Inc, hosting provider, 2 abuse contacts
abuse@vercel.comabuse@unstoppabledomains.com
2026年6月23日

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 62 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
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15日 (59d · New) Expires 2027年6月15日
Cloaking Cloaking Detected Content split · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.165.189.69', port=6724): Max retries exceeded with url: http://usdt-bnb20.network/ (Caused
checked 2026年8月14日
Elapsed Since First Report 5h
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23日
DOM Analysisanalyzed 2026年6月23日score 100/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://usdt-bnb20.network/
域名服务器ns1.unstoppabledomains.comns2.unstoppabledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年6月15日scanned 2026年6月23日
Case 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.

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

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdt-bnb20.network · checked Jul 12, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260623-9E6666 Recipient: abuse@unstoppabledomains.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 29.8 KB

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在您的网站或博客上分享此威胁情报

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