Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/4ede340e-124f-43ac-9235-777dfc64ca84 Domain and IP registration (RDAP)/api/v1/rdap/4ede340e-124f-43ac-9235-777dfc64ca84How 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: 92%

Risk Score

Confirmed crypto wallet drainer: a USDT 'transfer' page impersonating Trust Wallet on a Vercel subdomain, flagged by threat intel and wired to exfiltrate entered data to Telegram. Do not connect a wallet or paste an address.

Risk Factors (5)

Multi-source threat-intel classification as a wallet drainer (phishing) on the primary domain

Impersonation of Trust Wallet / Binance branding on a non-official .vercel.app subdomain

Inline script containing a Telegram bot token (messaging-bot exfiltration channel)

Destination/amount capture form for USDT transfers — classic crypto drainer flow

Subdomain on a free shared hosting platform with unknown creation date

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

The domain name 'bnb-verify.vercel.app' uses the application-focused generic top-level domain (.app), featuring subdomain 'bnb-verify'. Its registrable label 'vercel' stretches across 6 characters split between two vowels and four consonants. Segmentation suggests 2 words: ver, cel. Median word length comes out to 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

0.44s

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	151.101.1.229Fastly · CDN	United States	AS54113Fastly, Inc.
1	216.198.79.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	151.101.193.229Fastly · CDN	United States	AS54113Fastly, Inc.
6	4	-	-