Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/22124117-b6e9-49b1-8f1f-3c44f7563f6e Domain and IP registration (RDAP)/api/v1/rdap/22124117-b6e9-49b1-8f1f-3c44f7563f6e Certificate Transparency/api/v1/ct/moneybank-liard.vercel.app How often this domain was scanned/api/v1/domain/stats/moneybank-liard.vercel.app Scan history for this domain/api/v1/domain/history/moneybank-liard.vercel.app?limit=15

This website contacted 6 IPs in 1 country across 3 domains to perform 8 HTTP transactions. The main domain is moneybank-liard.vercel.app and was registered 14 years ago.

Submitted URL: http://www.moneybank-liard.vercel.app/

Effective URL:

https://moneybank-liard.vercel.app/

Redirected

AI Security Verdict

Confirmed Scam

Confidence: 90%

Risk Score

Wallet-drainer phishing page impersonating Trust Wallet on a vercel.app subdomain, soliciting USDT transfers; flagged by threat intelligence as a wallet drainer. Do not connect a wallet or send funds.

Risk Factors (5)

Wallet-drainer phishing report on the primary domain

Impersonation of Trust Wallet on a mismatched, unofficial domain

Crypto transfer UI engineered to capture/send victim USDT

Shared-hosting subdomain with unknown creation date

Network IDS alerts citing actor-abused cloud hosting (vercel.app)

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

You're looking at domain 'www.moneybank-liard.vercel.app' on the application-focused generic top-level domain (.app); it also runs on subdomain 'www.moneybank-liard'. Its registrable label 'vercel' stretches across 6 characters split between two vowels and 4 consonants. Breaking it apart gives two words: ver, cel. Median word length is 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

1.66s

Total Load Time

176 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:60%

Script:Latin

Direction:ltr

Detection Details

Text Length:48 chars

Detector Agreement:67%

Website Classification

Primary Category

unknown0% confidence

Type: static

Method: structural

All Detected Categories

No categories detected

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
3	64.29.17.131Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	104.17.207.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.131Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
8	6	-	-