Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/1e41361f-ccad-4a59-a6a5-5fa97ae58c18 Domain and IP registration (RDAP)/api/v1/rdap/1e41361f-ccad-4a59-a6a5-5fa97ae58c18How often this domain was scanned/api/v1/domain/stats/bnb-verify.vercel.app Scan history for this domain/api/v1/domain/history/bnb-verify.vercel.app?limit=15

This website contacted 4 IPs in 1 country across 2 domains to perform 6 HTTP transactions. The main domain is vercel.app and was registered 6 years ago.

Submitted URL: https://bnb-verify.vercel.app/

AI Security Verdict

Confirmed Scam

Confidence: 93%

Risk Score

Wallet-drainer style page impersonating Trust Wallet on a vercel.app subdomain, flagged as phishing by two feeds with a Telegram bot token wired in for exfiltration. Do not connect a wallet or send funds.

Risk Factors (5)

Phishing classification corroborated by two independent threat-intel feeds on the primary domain

Brand impersonation of Trust Wallet on an unrelated hosting-platform subdomain

Telegram bot token embedded in inline script — implies collected data is shipped to an attacker-controlled chat

Crypto transfer/address-capture interface with a pre-set destination wallet address

Unranked subdomain on a free hosting namespace with no attributable age (could be hours old)

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

The domain 'bnb-verify.vercel.app' uses the application-focused generic top-level domain (.app) with subdomain 'bnb-verify'. Count 6 characters in 'vercel' containing two vowels alongside four consonants. Tokenizing the label suggests 2 words: ver, cel. The median word length lands at 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

Send USDT Address or Domain Name 0x4a3403Ea874d7C7763b79C115Paste 9 5 Amount 1 USDT Max = $1.00

Page Load Overview

0.42s

Total Load Time

177 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:57%

Script:Latin

Direction:ltr

Detection Details

Text Length:89 chars

Detector Agreement:67%

Website Classification

Primary Category

finance banking69% confidence

Type: dynamic

Method: ml+structural

All Detected Categories

finance banking

69%

cryptocurrency blockchain

40%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
3	64.29.17.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.16.179.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
6	4	-	-