Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/67b55acd-f18c-41d4-90f7-d51fa40e35df Domain and IP registration (RDAP)/api/v1/rdap/67b55acd-f18c-41d4-90f7-d51fa40e35dfHow often this domain was scanned/api/v1/domain/stats/bscscan-usdt-security2353.vercel.app Scan history for this domain/api/v1/domain/history/bscscan-usdt-security2353.vercel.app?limit=15

This website contacted 6 IPs in 1 country across 4 domains to perform 12 HTTP transactions. The main domain is vercel.app and was registered 6 years ago.

Submitted URL: https://bscscan-usdt-security2353.vercel.app/

AI Security Verdict

Confirmed Scam

Confidence: 93%

Risk Score

Wallet-drainer phishing page impersonating BscScan on a throwaway vercel.app subdomain, with an inline Telegram exfiltration token; the threat-intel drainer report is corroborated by the page's own brand misuse and script behaviour.

Risk Factors (5)

Brand impersonation of BscScan on an unrelated vercel.app subdomain

Wallet-drainer threat-intel match on the primary domain

Telegram bot token in page script — built-in exfiltration channel

Crypto "wallet check / send USDT" funnel that solicits wallet interaction without any verified form or official infrastructure

Hosting-platform subdomain of unknown creation age with no domain reputation

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

The domain 'bscscan-usdt-security2353.vercel.app' uses the application-focused generic top-level domain (.app) with subdomain 'bscscan-usdt-security2353'. The core label 'vercel' covers 6 characters holding two vowels versus 4 consonants. It segments into two words: ver, cel. Median word length comes out to 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

BscScan Check About HowitWorks FAQ Scan Original * Trusted by 100K+ users worldwide Check Your USDT Wallet Security ‚Advanced blockchain analysis using official BSC Scan data to determine if your...

Page Load Overview

0.43s

Total Load Time

415 KB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:54%

Script:Latin

Direction:ltr

Detection Details

Text Length:538 chars

Detector Agreement:94%

All Detected Languages

🇺🇸en(81%)🇮🇹it(10%)🇪🇸es(9%)

Website Classification

Primary Category

cryptocurrency blockchain53% confidence

Type: dynamic

Method: ml+structural

All Detected Categories

cryptocurrency blockchain

53%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
5	216.198.79.195Aws · CLOUD	United States	AS16509Amazon.com, Inc.
5	142.251.14.94Google · CDN	United States	AS15169Google LLC
2	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
2	216.198.79.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.250.154.95Google · CDN	United States	AS15169Google LLC
1	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
12	6	-	-