Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/bf3e8b58-3f68-4f54-b6b2-0a2a84d701c2 Domain and IP registration (RDAP)/api/v1/rdap/bf3e8b58-3f68-4f54-b6b2-0a2a84d701c2How often this domain was scanned/api/v1/domain/stats/sand-usdt.netlify.app Scan history for this domain/api/v1/domain/history/sand-usdt.netlify.app?limit=15

This website contacted 4 IPs in 2 countries across 2 domains to perform 6 HTTP transactions. The main domain is netlify.app and was registered 8 years ago.

Submitted URL: https://sand-usdt.netlify.app/

AI Security Verdict

Moderate Risk

Confidence: 60%

Risk Score

Unranked USDT 'transfer' page on a netlify.app subdomain referencing Trust Wallet/Binance Smart Chain with no disclosure, but no forms, IoC, YARA, or IDS hits. Unverified crypto interface — caution advised.

Risk Factors (4)

Crypto (USDT) transfer page of unverified ownership on a free netlify.app subdomain

References Trust Wallet / Binance Smart Chain brands without any official domain match or ownership disclosure

Unknown page creation date on shared hosting — the page could have been published moments ago

Unranked domain with no reputation history

Safety Factors (4)

No password, payment-card, or credential fields detected (0 forms, 0 password fields, 0 payment fields)

No Indicators of Compromise, YARA malware patterns, native-YARA hits, or Suricata IDS alerts

No cross-origin credential exfiltration and no redirects

Only external script host is the well-known CDN cdn.jsdelivr.net

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Favicon Hash

MMH3: -1742728723

MD5: e0dc6025f3ad91101529eaab3879cf79

Domain Name Analysis

Domain 'sand-usdt.netlify.app' uses the application-focused generic top-level domain (.app), featuring subdomain 'sand-usdt'. Count 7 characters in 'netlify' containing two vowels alongside five consonants. Breaking it apart gives three words: net, li, fy. Expect two characters per word on average. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

0.66s

Total Load Time

191 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
3	63.176.8.218Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
1	104.17.207.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.17.208.5Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	35.157.26.135Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
6	4	-	-