Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/c099fbb1-14ec-438b-a0f8-0921904ed3de Domain and IP registration (RDAP)/api/v1/rdap/c099fbb1-14ec-438b-a0f8-0921904ed3deHow often this domain was scanned/api/v1/domain/stats/trust-wallet-usdt1.netlify.app Scan history for this domain/api/v1/domain/history/trust-wallet-usdt1.netlify.app?limit=15

This website contacted 8 IPs in 3 countries across 4 domains to perform 10 HTTP transactions. The main domain is netlify.app and was registered 8 years ago.

Submitted URL: https://trust-wallet-usdt1.netlify.app/

AI Security Verdict

Confirmed Scam

Confidence: 95%

Risk Score

Fake Trust Wallet USDT transfer page hosted on Netlify; reported wallet drainer, script contains Telegram bot token for exfiltration, and it impersonates Trust Wallet. Report as scam.

Risk Factors (5)

Content-malware threat-intelligence match for wallet drainer/phishing on the primary domain

Telegram bot token in page script indicates data exfiltration capability

Brand impersonation of Trust Wallet on an unofficial Netlify subdomain

Crypto transfer interface requesting wallet address/domain and amount

Shared-hosting subdomain with unknown creation date and no reputation

Domain age information unavailable

Details

Page Title

Transfer Trust Wallet

Scan Type

public

Favicon Hash

MMH3: -1742728723

MD5: e0dc6025f3ad91101529eaab3879cf79

Domain Name Analysis

You're looking at domain 'trust-wallet-usdt1.netlify.app' on the application-focused generic top-level domain (.app) and includes subdomain 'trust-wallet-usdt1'. Count 7 characters in 'netlify' with two vowels and 5 consonants. Segmentation suggests three words: net, li, fy. Average segment length settles at 2 characters. No strong language cues emerged from the frequency lists.

Screenshot

Send USDT Address or Domain Name 0x85C474C75ae286e0AF5637B0L Paste 3 D Amount 1 USDT Max ~ $1.00

Page Load Overview

0.49s

Total Load Time

212 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	35.157.26.135Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
1	151.101.193.229Fastly · CDN	United States	AS54113Fastly, Inc.
1	95.101.23.82Akamai · CDN	Vienna, Vienna, Austria	AS20940Akamai International B.V.
1	23.67.142.207Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS16625Akamai Technologies, Inc.
1	63.176.8.218Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
1	151.101.65.229Fastly · CDN	United States	AS54113Fastly, Inc.
1	23.207.210.148Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS20940Akamai International B.V.
1	23.207.210.143Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS20940Akamai International B.V.
10	8	-	-