Security Scan: USDT BEP20 Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/3cdd855a-272c-4083-8483-3a34dc904992 Domain and IP registration (RDAP)/api/v1/rdap/3cdd855a-272c-4083-8483-3a34dc904992How often this domain was scanned/api/v1/domain/stats/natural-rose-exqgfqdq-dpmje4zrzn12.edgeone.dev Scan history for this domain/api/v1/domain/history/natural-rose-exqgfqdq-dpmje4zrzn12.edgeone.dev?limit=15

This website contacted 6 IPs in 2 countries across 4 domains to perform 9 HTTP transactions. The main domain is edgeone.dev and was registered 1 year 5 months ago.

Submitted URL: https://natural-rose-exqgfqdq-dpmje4zrzn12.edgeone.dev/

AI Security Verdict

Moderate Risk

Confidence: 78%

Risk Score

Fake USDT BEP20 wallet page on a throwaway hosting subdomain, with an invented balance and random-address 'receipt' tools typical of crypto fraud staging. No credential or payment fields found, so harvesting was not observed.

Risk Factors (4)

Fake cryptocurrency wallet / transaction-receipt generator layout with invented balance and transaction records

Address generator buttons ('New Random', 'Sample', 'Paste') suited to fabricating a bogus transfer confirmation

No verifiable owner, brand, terms or contact information on the page

Unknown-age subdomain on a free publishing platform (edgeone.dev)

Safety Factors (4)

No password, payment or username fields present, so no direct credential or card harvesting detected

No cross-origin form submissions and no credential exfiltration in JavaScript

No hunting rule malware matches, no IDS alerts and no known-kit roster hits

No concrete malicious signal: the threat-feed matches name third-party or shared hosts, or rest on a single feed or a reputation label, so they were not counted; no hunting rule / Safe-Browsing / IDS / credential form / brand impersonation either. Elevated risk rested on domain age or reputation alone; clamped from 7 to 5

Domain age information unavailable

Details

Page Title

USDT BEP20 Wallet

Scan Type

public

Domain Name Analysis

Domain 'natural-rose-exqgfqdq-dpmje4zrzn12.edgeone.dev' uses the developer-focused generic top-level domain (.dev), featuring subdomain 'natural-rose-exqgfqdq-dpmje4zrzn12'. The second-level label 'edgeone' is 7 characters long holding four vowels versus 3 consonants. Segmentation suggests 2 words: edge, one. Average segment length settles at 3.5 characters. No strong language cues emerged from the frequency lists.

Screenshot

© sweonorcron (areca) BNB Smart Chain (BEP20) fAvallable Balance 27A50.00 usp MY, WALLET, ADDRESS (FROM) “dxe7e0s47aleddconese149a23f 7944366729. Send USDT (BEP20) ‘ula Phone Time Recipient Addre...

Page Load Overview

0.95s

Total Load Time

408 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:905 chars

Detector Agreement:100%

All Detected Languages

🇺🇸en(60%)🇼🇦cy(20%)🇪🇸ca(20%)

Website Classification

Primary Category

cryptocurrency blockchain61% confidence

Type: static

Method: ml+structural

All Detected Categories

cryptocurrency blockchain

61%

finance banking

53%

technology software

39%

government public service

34%

documentation technical

28%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
5	142.250.154.94Google · CDN	United States	AS15169Google LLC
2	43.174.247.29	Singapore	AS139341ACE
1	43.174.246.29	Singapore	AS139341ACE
1	104.26.3.143Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	142.251.13.95Google · CDN	United States	AS15169Google LLC
1	104.26.2.143Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
9	6	-	-