Crypto scam / wallet-drainer
Domain is only 30 days old. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is truebnb.org legit or a scam?
Yes — this is almost certainly a scam.
30-day-old domain titled 'Transfer Trust Wallet' impersonates Trust Wallet with zero contact info and drainer-farm signals.
Score breakdown
See the live page ↓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.
What this means for you
You were probably about to invest, connect a wallet, or deposit crypto.
Any crypto you send — or any wallet approval you sign — is drained almost instantly and is essentially impossible to get back.
How this scam works
The trap, step by step
They promise huge “guaranteed” returns, a token airdrop, or a wallet-connect reward.
You connect your wallet or deposit crypto to “get started”.
Approving the wallet prompt secretly grants them permission to move your tokens.
Your funds are swept out in seconds — and crypto transfers can't be reversed.
Recognising the pattern is the best defence — if a site follows these steps, close it and don't enter anything.
Analysis Summary
Website Preview

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. Marker positions are approximate. See full visual analysis →
Visual analysis
We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.
Visual red flags detected in the screenshot
The page displays a technical configuration error or a default landing state for an unmapped domain, showing no functional content or scam indicators.
What our vision model saw
4 signalsDisplays a technical error message titled 'Tenant shell'
Text indicates the domain is not mapped in the system
Contains developer-oriented links for admin and tenant slugs
Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.
Brand Impersonation
medium confidenceThe page mentions or styles itself as Trust Wallet, but is hosted on a domain that is not an official Trust Wallet property.
Intelligence
The domain truebnb.org was registered only 30 days ago through a privacy-friendly registrar. The page title directly impersonates Trust Wallet while the domain name references BNB, creating a mismatched brand lure. No email, phone, or address appears anywhere on the site, which is typical for throwaway scam infrastructure. Our fingerprinting matched this to clone-of-trustwallet.com and contactless-crypto-new-domain patterns. The hosting IP has been linked to other short-lived suspicious domains. One engine flagged the page as phishing, and the visual analysis shows a default developer shell rather than any legitimate wallet interface.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for truebnb.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- The domain was registered very recently on June 12, 2026.
- The page title 'Transfer Trust Wallet' is inconsistent with the domain name 'truebnb.org'.
- The site has been flagged in automated URL analysis tools (urlquery.net) as of July 2026.
- The domain is hosted on IP 91.229.239.28, which is associated with other suspicious or short-lived domains.
- There is no verifiable business registration or contact information for 'TrueBNB'.
The page title 'Transfer Trust Wallet' and the domain name 'truebnb.org' (referencing BNB/Binance Smart Chain) indicate an attempt to impersonate Trust Wallet services.
We searched scam-report databases, consumer-review sites, and general web sources for truebnb.org and didn't find scam reports or complaints. For a new or low-traffic site this is expected and is not by itself a sign of trust.
Domain Timeline
- Jun 12, 2026Domain registered
First appeared in WHOIS records — 30 days old today.
- Jul 12, 2026Latest security review — Flagged as dangerous
This scan re-ran every check; the current findings are detailed above.
truebnb.org was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Threat Detection
Scam Network
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Scam-Type Likelihood
2 scam-type patterns detected
2 of 21 categories showed signals
We check every URL against 21 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.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- Clustered with known wallet-drainer / airdrop infra.
- AI analyst categorised the site as crypto-themed.
- Page claims to be Trust Wallet.
2 of 21 categories showed signals
We check every URL against 21 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.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- Clustered with known wallet-drainer / airdrop infra.
- AI analyst categorised the site as crypto-themed.
- Page claims to be Trust Wallet.
Technical Details
domain · encryption · redirects · server reputation · referencedThe plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
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.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
- Page impersonates Trust Wallet on a non-official domain.
Domain & Encryption
Redirect Chain
- 1308http://truebnb.org/
- 2200https://truebnb.org/
Server Reputation
What to do
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with truebnb.org
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
- If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
- OpenReport the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Safer Alternatives
Trying to handle crypto? Use a safe option instead
Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.
Publicly-listed, regulated US exchange.
Long-established, regulated exchange.
Regulated US exchange & custodian.
Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.
Final Verdict
This is a fake Trust Wallet transfer page on a 30-day-old domain. The site shows no contact details, impersonates a major crypto brand, and matches known drainer patterns.
Safety FAQ
Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- truebnb.org shows every sign of being a crypto fraud — do not deposit funds or connect a wallet. Our review tagged it for phishing and crypto drainer. 1 of 92 security engines flag it (1 as outright malicious). The domain is only 1 month old through Fewmoretaps OU d/b/a Trustname.com — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
- No — truebnb.org scored just 14/100 on our trust scale, and we detected active threat indicators. We recommend avoiding it entirely: don't log in, pay, download anything, or connect a wallet.
- If you've already paid or handed over details on truebnb.org, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on truebnb.org and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
- Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
- Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
- You can report truebnb.org through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
- Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
- Yes. 1 of 92 antivirus and blocklist engines in our malware network flagged truebnb.org, 1 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
- No — truebnb.org is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
- truebnb.org is 1 month old, registered on June 12, 2026 through Fewmoretaps OU d/b/a Trustname.com. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
- truebnb.org resolves to an IP operated by ALEXHOST SRL in MD (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
- This report is a record of the scan run on July 12, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about truebnb.org has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
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