Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
mmmm-sepia-nine.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 | 15 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 107 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 website is a single-page site hosted on a free subdomain of a shared application-hosting platform. Its homepage is titled "Transfer Trust Wallet" and carries almost no readable content, only a few dozen characters of text. The title suggests a cryptocurrency wallet-transfer or wallet-related service. The site shows no product description, operator identity, or business model.
Scam/Impersonation Risk
Contradictory signals are present and they are serious. Several major security vendors currently flag the site as malicious, and the combined detections are strong enough that the site is treated as blacklisted by external threat intelligence. These detections are the decisive finding and outweigh every mitigating technical signal. No conflicting legal identities and no confirmed brand impersonation were found. The risk comes from the external blacklisting, not from identity inconsistency. The page title is also consistent with a common crypto-lure theme ("transfer" and "wallet"), which is a pattern often used to induce visitors to move funds or reveal wallet access. The page itself offers too little content to show what it actually asks of a visitor. The site's behavior was benign in testing: no outbound data transfers, no wallet-connection prompts, no hidden forms, and no clipboard manipulation. This does not neutralize the external detections, because a minimal page can be changed quickly. A large number of abuse reports attach to the shared network address, but they apply to the hosting provider's shared infrastructure and are discounted. They are not evidence against this particular site. The domain also closely resembles the host platform's own domain, which is normal for a tenant subdomain but gives the site no independent standing. Evidence:
- Homepage: The page title reads "Transfer Trust Wallet" and the visible text is minimal, with no stated operator, product, or terms.
- External reputation: Well over a dozen security engines, including several top-tier vendors, classify the site as malicious, and an external blacklist listing is active.
- Behavioral testing: Three successful sessions showed no external requests, no wallet-connect activity, no hidden or external password forms, and no cloaking.
- Network address: Abuse reports on the shared address are attributed to the provider's multi-tenant infrastructure and are discounted.
Regulatory Verification Notes
The captured homepage discloses no company name, legal entity, registration number, licensing status, terms, or privacy information. This is a content gap on the website itself. It leaves nothing on the site that could be checked against a registry, and the real-world operator is not independently identified. The name "Trust Wallet" in the title could be mistaken for an established wallet brand. The site gives no evidence of any affiliation with such a brand, and none should be assumed. No third-party broker or regulatory listing was matched for the site. That shows only that no external regulatory reference exists. It is not a regulatory verdict. The site presents financial-sounding functionality with no accountable party behind it, which compounds the reputational concerns above. Evidence:
- Homepage: No legal-entity name, licence, registration number, or policy pages appear in the captured content.
- Transport encryption: A domain-validated TLS certificate issued by WR1 is valid to 2026-11-27, with about 32 days remaining. This confirms encryption only and says nothing about operator identity.
- Hosting: The site is served from AS16509 (Amazon).
What to Verify Next
The first step is to establish whether the site is genuinely linked to any wallet provider it appears to reference. This should be done by navigating directly to that provider's official channels, not through this site. If the site claims to offer transfers, any operator identity, licence, or registration should be confirmed independently with the relevant financial or virtual-asset registry before any engagement. The detections should be re-checked on a later date, because a site that was compromised or has since been cleaned can change status. The site should also not be treated as legitimate because its address sits on a reputable hosting platform. Confirmation of any official support or contact channel should come through an independent route. Evidence:
- Homepage: The title implies a wallet-transfer service, but the page gives no verifiable provider, operator, or contact route.
- External reputation: The active blacklist listing means a later re-check of its status is needed.
- Hosting domain: The site runs as a tenant subdomain of a shared hosting platform, so the platform's ownership says nothing about who runs this site.
Summary Verdict
The overall posture is high-risk. Multiple independent security sources currently classify the site as malicious, and the site gives no verifiable identity. The benign behavior and valid encryption observed in testing do not offset this. The site is suitable at most for passive, read-only observation. It is not suitable for login, credential entry, or financial activity.
Infrastructure Integrity
The site is served through a shared, protective edge network on Amazon-operated address space (AS16509), and the observed addresses are all edge servers. The origin server was not observable, so the hosting arrangement cannot be verified independently, and content could be swapped quickly behind the edge. This is a mitigating factor only. The platform's protective infrastructure does not offset the external threat detections and does not show that the content is legitimate.
Closing Assessment
Visitors should avoid logging in, entering credentials, connecting a wallet, sharing seed phrases or recovery words, or sending any funds or financial details to this site. Organizations should block or flag the address in their web filters and report it to the hosting platform's abuse channel. Anyone who has already interacted with it should treat any wallet or credentials they exposed as compromised and move assets to a new wallet.
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 governance, external reputation, registration and ownership.
01 Governance
- A threat feed lists this domain as malicious, and that caps the score whatever the other checks found.Governance
rule:GOV_CRITICAL_BLACKLIST
02 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
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: 107 reports on hosting IP 216.198.79.195 (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 mmmm-sepia-nine.vercel.app.
- The request stayed on mmmm-sepia-nine.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 | 216.198.79.195 |
| Name servers | Not available |
| CDN / edge network | Detected |
| Resolved IP addresses | 8 |
| Edge IP addresses | 8 |
| 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: 15 flagged | AbuseIPDB: 0% confidence, 107 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about mmmm-sepia-nine.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.