Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
my-usdt-transper-7.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 | 18 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 91 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, free-tier-hosted web application titled "Transfer Trust Wallet". It sits on a subdomain whose name advertises a USDT transfer service and contains the misspelling "transper". The homepage presents only a very small amount of text, about one short sentence. It frames the page as a utility for moving stablecoin funds through a wallet. Its apparent purpose is to prompt visitors to start a cryptocurrency transfer. No operator, product description, or business model is disclosed.
Scam/Impersonation Risk
The assessment shows confirmed adverse reputation signals. The site is currently blacklisted by multiple independent threat-intelligence sources. A large number of engines flagged it as malicious and one more as suspicious, and several tier-one security vendors are among them. The flagged-engine count alone is high enough to trigger an overriding safety cap on the assessment. The stablecoin-transfer framing, the wallet-themed title, and the generic hosting subdomain with a misspelled word are consistent with throwaway pages used to lure holders of crypto assets into authorising or sending transfers. The naming also invokes "Trust Wallet", a well-known wallet brand, although no on-site identity claim could be tied to that brand. No conflicting legal entities were found, because the page names none. The 91 abuse reports logged against an address in the site's hosting range are discounted. They attach to a shared platform address used by many unrelated tenants and do not by themselves implicate this site. The blacklist detections are the decisive factor. In the automated browser sessions the page made no external network calls, and no wallet-connection, clipboard-tampering, hidden-form or cloaking behaviour was observed. This is a mitigating observation about the captured page state only. It does not offset the external detections, because a page this minimal can change its content quickly. Evidence:
- Homepage: title "Transfer Trust Wallet" with roughly 89 characters of visible text and no identifiable operator.
- Domain name: a generic platform subdomain containing the misspelling "transper", with a very high lookalike similarity to its parent hosting domain.
- Reputation: 18 engines flagged the site as malicious and 1 as suspicious, including Fortinet-, Kaspersky- and Sophos-class tier-one vendors; the abuse reports on the shared platform address are discounted as infrastructure noise.
- Sandbox: 3 of 3 runs succeeded with 0 external requests, 0 console errors, and no wallet-drainer, clipboard-hijack or cloaking activity.
Regulatory Verification Notes
The homepage contains no legal, licensing, terms, privacy, or about content. No company name, registration number, regulator reference, or physical address is shown. For a site inviting stablecoin movement, this is a material disclosure gap, and the real-world operator cannot be independently connected to the site. No third-party broker or regulatory-database entry corresponds to this site, so there is no regulatory standing to rely on. Transport encryption is present, but a domain-validated certificate only proves control of the hostname and says nothing about the operator's legitimacy. Evidence:
- Homepage: no legal-entity name, license number, or terms of service visible.
- Transport encryption: TLS certificate issued by WR1 (DV), valid to 2026-11-27, with 32 days remaining at the time of analysis.
- Hosting: served from AS16509 (AMAZON-02 - Amazon.com, Inc., US).
- Broker and regulatory databases: no matching record found.
What to Verify Next
No verification step can make this site safe to transact with while it remains blacklisted. Anyone who reached it through a message, advert, or social post should trace that source and confirm independently, through the official channels of the wallet or exchange concerned, whether any such transfer service exists. Wallets used on the site should be checked for token approvals, which should be revoked if any were granted. Official contact channels should be confirmed through an independent, offline route rather than through the page. Evidence:
- Homepage: no operator, support channel, or official-provider reference to check against.
- Hosting: free-tier platform subdomain, so the site's name offers no proof of affiliation with any named wallet brand.
- External detections: currently active blacklist status across multiple independent sources.
Summary Verdict
The overall posture is high risk. The site is anonymous and has an almost empty page, but external threat detections are active and they decide the assessment. Its technical hygiene, a valid certificate and quiet automated-session behaviour, is outweighed by those detections. Real-world identity remains unverified, so the site cannot be treated as legitimate.
Infrastructure Integrity
The site is served from Amazon-operated address space (AS16509) in the United States behind a content-delivery edge. All six observed addresses are edge nodes and no origin server was observable. This is a mitigating factor only, because edge-only visibility prevents independent hosting verification and can mask rapid content swaps. It does not offset the reputation risk. The infrastructure is mainstream and shared with many unrelated tenants, so it indicates neither legitimacy nor wrongdoing.
Closing Assessment
Do not connect a wallet, approve token permissions, send funds, or enter credentials or recovery phrases on this site. If it was reached through an unsolicited link, treat that link as untrusted and report it to the platform or contact that supplied it.
Written analysis generated 2026-10-26 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: 91 reports on hosting IP 64.29.17.195 (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 my-usdt-transper-7.vercel.app.
- The request stayed on my-usdt-transper-7.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 | 64.29.17.195 |
| 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: 18 flagged | AbuseIPDB: 0% confidence, 91 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about my-usdt-transper-7.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.