Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/a53edf8e-e0be-4229-9ed9-e74b5536e89f Domain and IP registration (RDAP)/api/v1/rdap/a53edf8e-e0be-4229-9ed9-e74b5536e89fHow 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 3 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: 96%

Risk Score

Multi-source-confirmed wallet drainer on a vercel.app subdomain, posing as Trust Wallet to collect USDT addresses and amounts, with a Telegram bot token built in to exfiltrate whatever is entered. Do not interact.

Risk Factors (5)

Multi-source threat-intelligence match: wallet drainer (phishing) on the scanned primary domain

Brand impersonation of Trust Wallet on an unrelated vercel.app subdomain

Telegram bot token embedded in page script enabling exfiltration of submitted data

Crypto-drainer UX requesting USDT address/domain and transfer amount

Free hosting subdomain with unknown creation date and no domain reputation

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

Within the application-focused generic top-level domain (.app), 'bnb-verify.vercel.app' is registered with subdomain 'bnb-verify'. The core label 'vercel' covers 6 characters holding 2 vowels versus four consonants. Splitting it apart reveals 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
2	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
2	216.198.79.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
2	104.17.207.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
6	3	-	-