Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
bsc-bases-dt.vercel.app shows high-risk / scam indicators.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 16 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 89 reports; shared hosting inflates reports | Clear |
| Domain age | Not availableNo registration record was returned | Noted |
| Certificate | Encrypted connectionIssued by WR1 | Noted |
| Hosted by | AMAZON-02Server in US | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This is a minimal single-page website served from a free subdomain on a mainstream application-hosting platform. Its homepage carries the title "Transfer Trust Wallet" and only a few words of visible text. The apparent purpose is to prompt visitors toward a cryptocurrency wallet transfer or connection flow. The page shows no company description, product explanation, or contact details.
Scam/Impersonation Risk
This site is the subject of confirmed adverse threat-intelligence detections. Multiple independent security engines classify it as malicious, including several tier-one vendors. A separate external blacklist signal corroborates this, and the detections are strong enough to override every protective or neutral indicator on the site. No brand impersonation or conflicting legal identities were established, and the assessment does not rest on either. The risk comes from the combination of blacklisting, wallet-transfer branding on a disposable platform subdomain, and a thin page with no explanatory content. This pattern is typical of throwaway pages built to funnel visitors into asset-transfer or wallet-connection flows. During automated interaction the page also made several background POST requests to third-party destinations outside any recognised-service list. For a page with almost no content, this outbound activity is disproportionate and undisclosed. A reported-abuse history on the shared platform address was considered and discounted. It reflects many unrelated tenants on common infrastructure, not this site specifically, so it adds no weight here. The blacklist findings stand on their own. Identity could not be independently tied to any real-world person or brand.
- Homepage: titled "Transfer Trust Wallet", with minimal visible text and no operator, product, or support information.
- Reputation checks: multiple major security vendors flag the host as malicious, and an external blacklist corroborates the listing.
- Behavioural sandbox: all three interaction runs triggered external POST requests to non-whitelisted destinations from a near-empty page.
- Abuse reports tied to the shared platform IP were discounted as shared-infrastructure noise and are not attributed to this site.
Regulatory Verification Notes
No licensing, registration, or legal-entity information appears anywhere on the captured page, and no terms, privacy, or about content could be assessed. Ownership is opaque, and the page does not name an accountable operator. Given the blacklisting, this gap offers no reassurance. No third-party broker or regulatory-database record matched the site, so no external signal supports any claim of regulated status. A wallet-transfer proposition with no disclosed operator or oversight offers a visitor no recourse if funds are lost.
- Homepage: no company name, licence reference, registration number, or jurisdiction disclosed.
- No legal or policy pages (terms, privacy, about) were observed to examine.
- Hosting: AS16509 (Amazon-02, Amazon.com, Inc., US), registry ARIN.
- TLS: certificate issued by WR1 (domain-validated), valid to 2026-11-27, which confirms only that the connection is encrypted, not who operates the site.
What to Verify Next
Anyone who has already interacted with this site should treat the interaction as potentially compromised. They should review any wallet approvals or token allowances granted, revoke them through a trusted wallet-management tool, and check transaction history for unexpected transfers. If a link to this site arrived by message, social post, or advertisement, its sender should be confirmed through an independent channel. The wallet provider's official channels should be reached by manually entering the address from a known-good source, not by following this link. Any claim that the site belongs to a recognised wallet or exchange should be checked directly with that organisation through its official support route.
- Homepage: the wallet-transfer branding implies asset movement or wallet connection, making approval review the most relevant check.
- Behavioural sandbox: undisclosed outbound POST traffic means any data entered could reach unknown third parties.
- The site is a subdomain on a shared hosting platform, so no independent domain-level identity exists to confirm.
Summary Verdict
The overall posture is high risk. Multiple independent threat detections, no verifiable operator, and wallet-transfer branding on a thin disposable page together outweigh the site's technically sound transport encryption. The evidence supports a clearly cautionary stance, and identity is unverified.
Infrastructure Integrity
The site is delivered through a trusted CDN/WAF layer on large cloud infrastructure, with a valid certificate. Only edge addresses are visible, and the origin server is not observable. This is a mitigating factor for availability and basic transport security only. It says nothing about the intent of the content, and it cannot offset the reputation findings.
Closing Assessment
The site should not be used for login, credential entry, wallet connection, or any financial action. At most it may be viewed read-only, and nothing should be downloaded or signed from it. Anyone who has already engaged with it should move quickly to revoke approvals and secure their wallets.
Written analysis generated 2026-10-25 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
3 findings contributed to this verdict, raised by external reputation, behaviour in a sandbox, registration and ownership.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Behaviour in a sandbox
- A large share of what the page loaded came from other domains.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_MODERATE - The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS
03 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Signals weighed against the site
- AbuseIPDB: 89 reports on hosting IP 64.29.17.67 (Vercel, Inc, Content Delivery Network), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of bsc-bases-dt.vercel.app.
- The request stayed on bsc-bases-dt.vercel.app. It was not redirected to another domain. Clear
- It is hosted on AMAZON-02, from a server in US. Noted
Domain intelligence
| Registrar | Not available |
|---|---|
| Hosting | AMAZON-02 - Amazon.com, Inc., US |
| Country | US |
| Server IP | 64.29.17.67 |
| Name servers | Not available |
| CDN / edge network | Detected |
| Resolved IP addresses | 6 |
| Edge IP addresses | 6 |
| Likely origin IP addresses | 0 |
| SSL issuer | WR1 |
| SSL expiry | 2026-11-27 |
| Domain age | Not available (no registration date was returned) |
| Domain expiry | Not available |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 16 flagged | AbuseIPDB: 0% confidence, 89 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about bsc-bases-dt.vercel.app at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.