Security Review

Is bep20verification.com legit or a scam?

Our verdict:Dangerous· 12/100

Fake Binance BEP20 wallet-verification phishing page with zero contact details and confirmed antivirus detections.

bep20verification.comScanned 3h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
crypto fraudphishing#Phishing#Crypto Fraud#Clone Site85% MT confidence
Technical red flags (2)
2 of 92 engines flaggedImpersonates Binance

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
2/92
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 85% confidence
DANGEROUS

Brand impersonation — not the real site

2 of 92 antivirus engines flag this page. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of bep20verification.com
LIVE RENDER
bep20verification.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page impersonates Binance's branding and claims to verify USDT funds on Binance Smart Chain, but operates from an unauthorized domain (bep20verification.com, not a Binance property). Forcepoint ThreatSeeker and SOCRadar both classify it as phishing. The site has no contact email, phone, postal address, or social links — a red flag for any legitimate financial service. The page loads a single external resource (cdn.jsdelivr.net) and presents a minimal interface with only a wallet-connection button, consistent with credential-harvesting patterns. The domain is not indexed in global traffic rankings, suggesting it was created specifically for this attack. Combined, these signals indicate an active phishing operation targeting cryptocurrency users.
Full dossier
Analysis complete

Page Content

The page displays a simple interface titled 'USDT Verification' with a call-to-action button labeled 'Add Wallet' and 'Verify Now'. It claims to verify funds on Binance Smart Chain but provides no explanation of what verification means or why a user would need it. No legitimate business information, terms of service, privacy policy, or help documentation is present.

Infrastructure

The domain uses a valid SSL certificate issued by Let's Encrypt (85 days remaining). The hosting IP (173.252.167.20) has a clean abuse score and no reported complaints, suggesting the attacker is using a reputable hosting provider. The page loads a JavaScript library from cdn.jsdelivr.net, a legitimate CDN, which may be used to inject credential-harvesting code.

Domain History

WHOIS data is unavailable, preventing verification of registration date and registrant details. The domain does not redirect or use homoglyph tricks, indicating a straightforward impersonation strategy. The site is not indexed by global traffic ranking services, consistent with a newly-created phishing domain.

Web Reputation

Forcepoint ThreatSeeker and SOCRadar both flag the page as phishing. Browser blocklists remain clean, possibly because the domain is too new or not yet widely reported. The page exhibits a 'contactless-crypto' pattern — a known template for wallet-draining and credential-harvesting scams that operate without any legitimate business presence.

Risk Factors
7
  • Confirmed phishing detection by two independent antivirus engines (Forcepoint ThreatSeeker, SOCRadar).
  • Impersonates Binance branding and claims to verify cryptocurrency on an unauthorized domain.
  • Zero contact information: no email, phone, postal address, or social links anywhere on the page.
  • Minimal page content with only a wallet-connection button, consistent with credential-harvesting design.
  • Domain not indexed in global traffic rankings, indicating recent creation for this specific attack.
  • Scam-network fingerprint matches 'contactless-crypto' pattern used in wallet-draining operations.
  • No legitimate business registration, terms of service, or privacy policy visible.
Positive Signals
3
  • Valid SSL certificate from a trusted issuer (Let's Encrypt).
  • Hosting IP has clean abuse reputation with zero reported complaints.
  • No malware or sandbox detections in our analysis.
AI Recommendation
Do not enter your wallet address or private keys on this page. If you have already connected a wallet, immediately transfer any funds to a new, secure wallet and revoke token approvals from the compromised address. Report the domain to Binance's security team and your browser's phishing-report tool.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bep20verification.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent review data available.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Low correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (2)
cdn.jsdelivr.netPattern · Contactless Crypto

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious55Harmless92Engines
0
of 92
Forcepoint ThreatSeeker
Malicious· phishing
SOCRadar
Malicious· phishing

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page impersonates Binance on a non-official domain.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR1
ExpiresSep 9, 2026 (85d)
Self-signedNo
Hosting & Technology
HostingOrangeHost
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPOrangeHost
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
High likelihood
60/100
  • Page claims to be Binance.
  • AI analyst tagged this as a brand / clone-site impersonation.
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with bep20verification.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags bep20verification.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — bep20verification.com scored 12/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. bep20verification.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 85 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • 2 out of 92 antivirus engines in our malware network flagged bep20verification.com as malicious or suspicious (2 outright malicious). Even one detection is a meaningful signal.
  • No. bep20verification.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • bep20verification.com resolves to an IP operated by OrangeHost in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 15, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around bep20verification.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·bep20verification.com
DANGEROUS

This is a fake Binance wallet-verification page designed to harvest cryptocurrency credentials. Two antivirus engines flag it as phishing, the domain impersonates Binance without authorization, and it contains zero legitimate business contact information.

Do not enter your wallet address or private keys on this page. If you have already connected a wallet, immediately transfer any funds to a new, secure wallet and revoke token approvals from the compromised address. Report the domain to Binance's security team and your browser's phishing-report tool.

AV engines
92
MT passes
2
Net signals
2
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.