Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/8363944e-fc1a-45c2-a899-279094c91856 Domain and IP registration (RDAP)/api/v1/rdap/8363944e-fc1a-45c2-a899-279094c91856How 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 10 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: 90%

Risk Score

Wallet-drainer page impersonating BscScan/Trust Wallet on a throwaway vercel.app subdomain; a reported drainer domain that also embeds a Telegram bot token for exfiltration. Do not connect a wallet.

Risk Factors (6)

Wallet drainer reported on the primary domain (single-source, unverified but consistent with page content)

Impersonation of BscScan/Trust Wallet branding on a mismatched vercel.app subdomain

Telegram bot token embedded in inline script — exfiltration channel for harvested data

Wallet-address entry flow (Paste/Max/Next) designed to capture a user's USDT wallet details

Shared hosting platform tenant with unknown creation date and no domain reputation

Trust-building claims (“Trusted by 100K+ users”) on an anonymous subdomain

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); it also runs on subdomain 'bscscan-usdt-security2353'. Its registrable label 'vercel' stretches across 6 characters split between two vowels and 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

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

1.52s

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:75%

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
3	216.198.79.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.195Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.250.154.95Google · CDN	United States	AS15169Google LLC
1	104.16.179.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	142.251.110.94Google · CDN	United States	AS15169Google LLC
1	216.198.79.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.251.20.95Google · CDN	United States	AS15169Google LLC
1	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	142.250.154.94Google · CDN	United States	AS15169Google LLC
12	10	-	-