Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/bbc34141-67c8-45db-938b-cd53d6c14efd Domain and IP registration (RDAP)/api/v1/rdap/bbc34141-67c8-45db-938b-cd53d6c14efdHow often this domain was scanned/api/v1/domain/stats/bscscan-check-usdt-wallet67867.vercel.app Scan history for this domain/api/v1/domain/history/bscscan-check-usdt-wallet67867.vercel.app?limit=15

This website contacted 6 IPs in 1 country across 4 domains to perform 13 HTTP transactions. The main domain is vercel.app and was registered 6 years ago.

Submitted URL: http://bscscan-check-usdt-wallet67867.vercel.app/

Effective URL:

https://bscscan-check-usdt-wallet67867.vercel.app/

Redirected

AI Security Verdict

Confirmed Scam

Confidence: 88%

Risk Score

Fake BscScan 'USDT wallet checker' on a throwaway vercel.app subdomain, flagged as a wallet drainer and carrying an inline Telegram bot token for exfiltration. Do not connect a wallet.

Risk Factors (5)

Impersonation of the BscScan brand on a non-official domain

Threat-intel report of wallet drainer / phishing on the scanned domain

Telegram bot token embedded in inline script enabling exfiltration of collected data

Wallet-connect / USDT 'security check' lure typical of drainer kits

Unverifiable authenticity claims and use of an anonymous free hosting subdomain

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Domain Name Analysis

You're looking at domain 'bscscan-check-usdt-wallet67867.vercel.app' on the application-focused generic top-level domain (.app) and includes subdomain 'bscscan-check-usdt-wallet67867'. The registrable portion 'vercel' spans 6 characters holding 2 vowels versus 4 consonants. Word splitting yields two words: ver, cel. Average segment length settles at three 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

0.64s

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	216.198.79.131Aws · CLOUD	United States	AS16509Amazon.com, Inc.
2	64.29.17.131Aws · CLOUD	United States	AS16509Amazon.com, Inc.
2	142.250.154.95Google · CDN	United States	AS15169Google LLC
2	104.16.179.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	142.251.14.94Google · CDN	United States	AS15169Google LLC
2	142.251.127.95Google · CDN	United States	AS15169Google LLC
13	6	-	-