Is transfer-bep-20.netlify.app legit or a scam?
Newly-registered phishing page targeting cryptocurrency users, flagged by six antivirus engines including BitDefender and ESET.
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.
Analysis Summary
Critical risk detected
14 of 92 antivirus engines flag this page as malicious. Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
MT Intelligence
The domain transfer-bep-20.netlify.app was registered today (0 days old) and is hosted on Netlify, a legitimate platform frequently abused for phishing campaigns. Six tier-1 antivirus engines—BitDefender, ESET, CyRadar, Criminal IP, Forcepoint ThreatSeeker, and alphaMountain.ai—all classify it as phishing. The page has zero traffic ranking and no legitimate business registration. The SSL certificate is valid but this is standard for Netlify-hosted pages and does not indicate legitimacy. The hosting IP shows a low abuse score (12/100) because Netlify itself is a trusted provider, but the domain's instant-creation pattern combined with unanimous phishing detections points to a credential-harvesting or token-draining attack targeting BEP-20 (Binance Smart Chain) users.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for transfer-bep-20.netlify.app, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Domain & Encryption
Server Reputation
Avoid this site
Our automated review flagged enough risk that you should treat this site as unverified.
- Do not interact with transfer-bep-20.netlify.app
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
- Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
- OpenShare your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
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 transfer-bep-20.netlify.app as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — transfer-bep-20.netlify.app scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. transfer-bep-20.netlify.app presents a valid TLSv1.3 certificate issued by DigiCert Inc · DigiCert Global G2 TLS RSA SHA256 2020 CA1, expiring in 283 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- transfer-bep-20.netlify.app is 0 days old. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 16 out of 92 antivirus engines in our malware network flagged transfer-bep-20.netlify.app as malicious or suspicious (14 outright malicious). Even one detection is a meaningful signal.
- No. transfer-bep-20.netlify.app is not currently listed on the major browser blocklist feeds that modern browsers use.
- transfer-bep-20.netlify.app resolves to an IP operated by Amazon Technologies Inc. in US (usage type: Content Delivery Network). 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 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around transfer-bep-20.netlify.app have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
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