DANGEROUS

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.

Security Review

Is truebnb.org legit or a scam?

Yes — this is almost certainly a scam.

Do this now:close this page. Don't enter passwords or card details, and don't download anything.

30-day-old domain titled 'Transfer Trust Wallet' impersonates Trust Wallet with zero contact info and drainer-farm signals.

Cross-checked against 9 independent sources 2 raised a concern
truebnb.orgScanned 2h ago
0/100
Trust score
0 = danger · 100 = safe
DANGEROUS
Score breakdown
Heuristics 4·MT 20
Screenshot of truebnb.orgSee the live page ↓
Category tags
phishingcryptoHow sure we are: High
Technical red flags (4)
1 of 92 engines flaggedDomain is 30 days oldImpersonates Trust WalletScam-network signals (60/100)
Positive signals (3)
Not on major blacklistsEncrypted connectionClean server reputation

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

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

  1. They promise huge “guaranteed” returns, a token airdrop, or a wallet-connect reward.

  2. You connect your wallet or deposit crypto to “get started”.

  3. Approving the wallet prompt secretly grants them permission to move your tokens.

  4. 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

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
30 days old
Registered Jun 12, 2026

Website Preview

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.

50
/ 100
High visual risk

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.

Visual risk50/100

What our vision model saw

4 signals

Displays 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 confidence

The page mentions or styles itself as Trust Wallet, but is hosted on a domain that is not an official Trust Wallet property.

Intelligence

Advanced threat intelligence
Analysis
High scam likelihoodengineMT · Guardiantrust20/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
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.
Risk Factors
5
  • Domain registered only 30 days ago through an obscure registrar.
  • Page title impersonates Trust Wallet on a non-official domain.
  • Zero contact information or business registration found.
  • Hosting IP linked to other short-lived suspicious domains.
  • Fingerprint matches clone-of-trustwallet.com and contactless-crypto-new-domain patterns.
The full analysis

Page Content

The page displays the title 'Transfer Trust Wallet' with body text referencing a 'Tenant shell' and developer links for admin and QR slugs. No contact email, phone number, or postal address is present. The content is minimal and appears to be an unmapped default state rather than a functional wallet interface.

Infrastructure

The site runs on IP 91.229.239.28 with a valid Let's Encrypt certificate expiring in 81 days. The IP carries a zero abuse score but has been tied to other short-lived domains. One redirect hop occurs within the same domain. Our antivirus network recorded a single SOCRadar phishing flag out of 92 engines.

Domain History

The domain was registered on 2026-06-12, making it exactly 30 days old at scan time. The registrar is Fewmoretaps OU d/b/a Trustname.com. No business registration exists for TrueBNB in any jurisdiction checked. The domain is not indexed in global traffic rankings.

Web Reputation

Independent review aggregators returned no entries. No scam reports or positive reviews were located across consumer complaint databases. The evidence package notes the domain was flagged by urlquery.net in July 2026 and that the hosting IP is associated with other suspicious short-lived domains.

What this means for you

Entering any wallet credentials or approving transactions on this page would send your keys or approvals to an attacker. Avoid interacting with the site entirely.

AI Recommendation
Do not visit the site or enter any wallet details. If you already interacted with it, revoke approvals immediately through your real Trust Wallet app.
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 truebnb.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones trustwallet.com
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Key findings
5 headline facts from open-web research
  • 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'.
Impersonation / typosquat
Clone of trustwallet.com

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.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

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

  1. Jun 12, 2026
    Domain registered

    First appeared in WHOIS records — 30 days old today.

  2. Jul 12, 2026
    Latest 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

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

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)
  • Evidence confirms this site is a clone of trustwallet.com.
  • Zero contact info, crypto/gambling content, and the domain is only 30 days old — hallmark of a drainer farm.
Linked signals (2)
Clone of trustwallet.comPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
1 engine 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.

1Malicious0Suspicious58Harmless92Engines
0
of 92
SOCRadar
Malicious· phishing

1 antivirus engine 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.

Reputation Sources

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

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

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

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.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
45/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • Clustered with known wallet-drainer / airdrop infra.
  • AI analyst categorised the site as crypto-themed.
Brand Impersonation
Moderate likelihood
45/100
  • Page claims to be Trust Wallet.

Technical Details

The 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.

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 Trust Wallet on a non-official domain.

Domain & Encryption

Domain History
Age30 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredJun 12, 2026
ExpiresJun 12, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YE2
ExpiresOct 2, 2026 (81d)
Self-signedNo
Hosting & Technology
HostingALEXHOST SRL
Server locationMD
Web serverCaddy

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1308http://truebnb.org/
  • 2200https://truebnb.org/

Server Reputation

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

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.

  • Report 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.

    Open

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.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

Final Verdict

0
Trust / 100
Final Verdict·truebnb.org
DANGEROUS

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.

Do not visit the site or enter any wallet details. If you already interacted with it, revoke approvals immediately through your real Trust Wallet app.

AV engines
92
Domain age
30 days
Flagged
1
Scan another URL
Security review completemalwaretips.com/url-scan

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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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.