Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/bb8af290-8704-4ce4-97a8-6c4341219e55 Domain and IP registration (RDAP)/api/v1/rdap/bb8af290-8704-4ce4-97a8-6c4341219e55 Certificate Transparency/api/v1/ct/bnb-verify.vercel.app How 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 5 IPs in 1 country across 2 domains to perform 6 HTTP transactions. The main domain is bnb-verify.vercel.app and was registered 14 years ago.

Submitted URL: https://bnb-verify.vercel.app/

AI Security Verdict

Confirmed Scam

Confidence: 92%

Risk Score

Confirmed wallet-drainer phishing page impersonating Trust Wallet/Binance on an unranked vercel.app subdomain; it solicits USDT transfers and is corroborated by multiple threat-intel feeds. Do not connect a wallet or send funds.

Risk Factors (4)

Corroborated wallet-drainer Indicators of Compromise on the primary domain

Brand impersonation of Trust Wallet/Binance on a mismatched, unranked hosting-platform subdomain

Solicits wallet address and USDT transfer from visitors

Hosted on an instantly-created shared-hosting subdomain (unknown page-age)

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'. Count 6 characters in 'vercel' holding two vowels versus 4 consonants. Tokenizing the label suggests two words: ver, cel. Median word length comes out to three characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

0.61s

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	64.29.17.131Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	151.101.193.229Fastly · CDN	United States	AS54113Fastly, Inc.
1	64.29.17.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	216.198.79.67Aws · CLOUD	United States	AS16509Amazon.com, Inc.
6	5	-	-