DANGEROUS

Phishing site — do not log in

Flagged on major browser safety blocklists as social engineering. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Security Review

Is bnbtrustverify.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake BNB wallet drainer that prompts token approvals, flagged by BitDefender and others with a 20-day-old domain.

bnbtrustverify.comScanned 4d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
phishingcrypto#Phishing#Crypto Fraud#Data Harvester90% MT confidence

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
0/92
Engines flagged this URL
Domain Age
20 days old
Registered May 12, 2026
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page presents itself as a BNB blockchain wallet connector that requests token address approval and USDT amounts. Multiple engines in our antivirus network, including BitDefender and alphaMountain.ai, classify it as phishing or malicious. Browser blocklists also flag it for social engineering. The domain is only 20 days old with no contact information or business details, which matches patterns of crypto drainers. These signals together indicate clear intent to harvest wallet approvals rather than provide any legitimate service.
Full dossier
Analysis complete

Page Content

The site shows a minimal wallet interface with prompts to paste a token address and approve USDT transfers. No company details, support contacts, or legitimate business elements appear.

Infrastructure

Hosted on IP 159.100.6.19 with low abuse reports. Valid SSL certificate from Let's Encrypt, but the page loads external scripts from cdn.jsdelivr.net and contains no real content beyond the approval form.

Domain History

Registered 20 days ago through Ultahost with no privacy protection. No traffic ranking or established history exists.

Web Reputation

Our antivirus network returned 14 malicious and 2 suspicious flags. Browser blocklists mark it for social engineering activity.

Risk Factors
5
  • Domain created only 20 days ago with no business history
  • 14 detections in our antivirus network including BitDefender and alphaMountain.ai
  • Browser blocklists flag the page for social engineering
  • No contact information, phone, email, or address provided anywhere
  • Page content focuses solely on token approval prompts typical of wallet drainers
Positive Signals
2
  • SSL certificate is currently valid
  • Low abuse score on the hosting IP
AI Recommendation
Do not visit the site or connect any wallet. If you already interacted with it, revoke approvals immediately through your wallet settings.
Scam network detected
1 linked domain correlated

Zero contact info, crypto content, and 20-day-old domain match drainer farm patterns.

cdn.jsdelivr.net
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of bnbtrustverify.com
LIVE RENDER
bnbtrustverify.com

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

Web Research Findings

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

Domain age
20 days
Registered May 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate 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 (2)
  • Zero contact info, crypto/gambling content, and the domain is only 20 days old — hallmark of a drainer farm.
  • Domain is only 20 days old and already carries multiple network-level red flags.
Linked signals (2)
cdn.jsdelivr.netPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
16 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.

14Malicious2Suspicious45Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
alphaMountain.ai
Malicious· phishing
BitDefender
Malicious· phishing
Chong Lua Dao
Malicious· malicious
CRDF
Malicious· malicious
desenmascara.me
Malicious· malicious
ESET
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
G-Data
Malicious· phishing
Google Safebrowsing
Malicious· phishing
Lionic
Malicious· phishing
Sophos
Malicious· malware
VIPRE
Malicious· phishing
Webroot
Malicious· malicious
Fortinet
Suspicious· spam
Gridinsoft
Suspicious· suspicious

16 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
This URL appears on threat lists

Detected threat categories: SOCIAL_ENGINEERING.

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.

Domain & Encryption

Domain History
Age20 days old
RegistrarUltahost, Inc.
RegisteredMay 12, 2026
ExpiresMay 12, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresAug 10, 2026 (69d)
Self-signedNo
Hosting & Technology
HostingUltaHost Inc
Server locationDE
Web serverLiteSpeed

Server Reputation

Abuse Intelligence
Confidence score1%
Reports on file2
ISPUltaHost Inc
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 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: Phishing
Phishing
Moderate likelihood
0/100
  • Google Safe Browsing flagged this as social engineering / phishing.
  • AI analyst tagged this as phishing.
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with bnbtrustverify.com

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

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

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

Google Safe Browsing
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 from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags bnbtrustverify.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·bnbtrustverify.com
DANGEROUS

This is a fake BNB wallet site that asks users to approve token transfers. Our analysis flags it as malicious due to 14 antivirus detections, social-engineering blocklist hits, and a domain created only 20 days ago. Avoid connecting any wallet or entering details.

Do not visit the site or connect any wallet. If you already interacted with it, revoke approvals immediately through your wallet settings.

AV engines
92
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

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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.