Security Scan: Transfer Trust Wallet

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/d644b389-234e-4e24-971b-86aef6b95373 Domain and IP registration (RDAP)/api/v1/rdap/d644b389-234e-4e24-971b-86aef6b95373How often this domain was scanned/api/v1/domain/stats/sendusdtt-bep20.netlify.app Scan history for this domain/api/v1/domain/history/sendusdtt-bep20.netlify.app?limit=15

This website contacted 3 IPs in 2 countries across 2 domains to perform 8 HTTP transactions. The main domain is netlify.app and was registered 8 years ago.

Submitted URL: https://sendusdtt-bep20.netlify.app/

AI Security Verdict

High Risk

Confidence: 78%

Risk Score

Page claims to be a Trust Wallet USDT transfer screen but runs on a free netlify.app subdomain and its script carries a Telegram bot token for exfiltrating submitted data — avoid entering an address or amount.

Risk Factors (5)

Impersonation of Trust Wallet branding on a domain the brand does not own

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

Free hosting subdomain used to front a cryptocurrency 'send USDT' workflow

Hardcoded attacker wallet address presented as a transfer destination

No operator identification, terms, or contact information

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 'sendusdtt-bep20.netlify.app' on the application-focused generic top-level domain (.app); it also runs on subdomain 'sendusdtt-bep20'. Its registrable label 'netlify' stretches across 7 characters with 2 vowels and five consonants. Segmentation suggests three words: net, li, fy. The median word length lands at 2 characters. No strong language cues emerged from the frequency lists.

Screenshot

Send USDT ‚Address or Domain Name 0x048f69B86C95d50a1957A3F89-Paste 5} © Amount 1 USDT Max ~ $1.00

Page Load Overview

2.74s

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
4	35.157.26.135Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
2	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	63.176.8.218Aws · CLOUD	Frankfurt am Main, Hesse, Germany	AS16509Amazon.com, Inc.
8	3	-	-