---
title: "Is senttobnb.org a Scam? Trust Score 5/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "senttobnb.org"
verdict: "Critical Risk"
title: "Is senttobnb.org a Scam? Risk Report, Score 5/100"
trust_score: 5
classification_confidence: 75
canonical_url: https://trustsniffer.com/report/senttobnb.org
assessed: 2026-10-27
---

# Is senttobnb.org a scam? TrustSniffer's high-risk assessment: 5/100

## Verdict


**Verdict: Critical Risk, trust score 5/100.** senttobnb.org shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-27 by automated analysis. Classification confidence 75%.

## 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.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 4 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear |
| Domain age | 5 months old (Most scam domains are under a year old) | Risk |
| Web archive | 14 snapshots (14 snapshots) | Clear |
| Certificate | Encrypted connection (Issued by YE2) | Noted |

## The page as captured


![Screenshot of the senttobnb.org homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/senttobnb.org/screenshots/first.png)

_What senttobnb.org served when TrustSniffer captured it on 2026-10-27. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

This is a recently launched, single-page website whose homepage carries only a few lines of text under the title "Amount". It shows no recognizable brand, product catalogue, service description or named operator, so its commercial purpose cannot be established from the content. The site's behavior does not clarify its purpose either.

**Scam/Impersonation Risk:** Contradictory signals are present, and they define the risk posture. Several independent security engines currently flag the domain as malicious or suspicious, and one of them is a tier-one security vendor. Together these constitute a confirmed **blacklisting** of the domain. Reputation sources also associate it with known phishing activity. No brand impersonation or conflicting legal identities were observed. The risk therefore rests on the external threat detections, not on anything the page claims. The domain is also very young, with a short and thin web-archive record, so there is no history of benign operation to offset those detections. The homepage's minimal, form-like presentation carries no content that could rebut the flags. Sandbox testing recorded no outbound network requests, no wallet-connection prompts, no clipboard manipulation and no content cloaking. These are neutral observations and do not offset the detections.

**Regulatory Verification Notes:** The captured homepage offers no legal entity name, no registration number and no licensing statement, and it links to no terms or policy pages. The site makes no regulated-service claim that could be checked against a registry. The operator's registration details are incomplete, which amounts to ownership opacity and is not an identity contradiction. Independent identity verification of the operator was not achieved, so no real-world affiliation can be attributed to the site. No third-party broker or regulator listing exists for it. The absence of licensing information is a transparency gap in itself. The elevated risk comes from the external detections, not from this gap.

**What to Verify Next:** The site should not be treated as an acceptable counterparty until the threat detections are resolved. If a prospective user was directed here, the sender should be contacted through a channel already known to be genuine, and asked to confirm independently that the link is official. Any organization that claims to operate the site should be asked to supply its legal entity name and, where relevant, its license number. Those details should be checked directly in the issuing registry and not through this site. Official contact and support channels should be confirmed from an independent, offline source. Before any further assessment, the detections should be re-checked on current threat-intelligence listings, because a delisting or a documented remediation would change the picture.

**Summary Verdict:** The available evidence supports an elevated-risk posture. Confirmed adverse reputation signals, a domain with no meaningful track record and an operator who cannot be identified converge on a conclusion that the site is not trustworthy for sensitive interaction. The sandbox's benign technical observations and a valid certificate do not outweigh the adverse reputation findings. Read-only exposure is the only use consistent with the evidence.

**Infrastructure Integrity:** The site resolves to a single IP address at a commodity hosting provider. No CDN or web-application firewall sits in front of it, so no protective layer shields the origin and nothing mitigates the reputation findings. The provider is a data-center and web-hosting operator, which fits ordinary shared hosting and does not on its own indicate abuse. Infrastructure protections would not have changed the verdict in any case.

**Closing Assessment:** Account login, credential entry and any payment or financial interaction with this site should be avoided. Any visit should be limited to passive viewing, and nothing should be downloaded or installed from it.


Evidence:
- Homepage: a title of "Amount" and roughly two hundred characters of text, with no identifiable operator, product or service description.
- Domain registration: created 2026-06-08 (~0.38 years old) through the registrar Atak Domain Bilgi Teknolojileri.
- Web archive: 14 snapshots, all in 2026 (1 year tracked), so there is no earlier history.
- Reputation checks: multiple engines report malicious or suspicious verdicts, including a tier-one vendor.
- Homepage: no company name, jurisdiction, license or registration identifier is published.
- Hosting: the site is served from AS200019 (AlexHost, ALEXHOST S.R.L., Moldova), with the IP address geolocated to Russia.
- Transport security: a TLS certificate issued by YE2 (DV, domain validation only), valid to 2027-01-06. This confirms an encrypted connection but says nothing about who operates the site.
- Homepage: it offers no verifiable claims, so every identity detail has to come from an external source.
- Reputation checks: the current flags are the main open item and the first thing to re-check.

_Written analysis generated 2026-10-27 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

4 findings contributed to this verdict, raised by governance, external reputation, hosting and network, 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 Hosting and network
- The domain was registered between three and six months ago. (Hosting and network `rule:DNS_YOUNG_6M`)

### 04 Registration and ownership
- The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`)

## Identity verification


| Field | Value |
| --- | --- |
| 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 senttobnb.org.

- The request stayed on senttobnb.org. It was not redirected to another domain. (Clear)
- Registration is published under Atak Domain Bilgi Teknolojileri A._.. (Clear)
- DNS for this domain is served by trustname.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-06-08. (Noted)
- It is hosted on AlexHost, from a server in RU. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | Atak Domain Bilgi Teknolojileri A._. |
| Hosting | AlexHost - ALEXHOST S.R.L., MD |
| Country | RU |
| Server IP | 91.229.239.28 |
| Name servers | zeus.trustname.com, ares.trustname.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YE2 |
| SSL expiry | 2027-01-06 |
| Domain age | 0.38 years (continuous registration) |
| Domain expiry | 2027-06-08 |
| Archive first seen | Not available |
| Archive snapshots | 14 |
| Reputation | VirusTotal: 4 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches |

## About this assessment


**Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com)

A trust score summarises the evidence TrustSniffer could collect about senttobnb.org 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.

## Related on TrustSniffer
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- [globalelitetrade.com](https://trustsniffer.com/report/globalelitetrade.com), also hosted by AlexHost (Critical Risk, 0/100)
- [gunceladres2026.top](https://trustsniffer.com/report/gunceladres2026.top), also hosted by AlexHost (Critical Risk, 17/100)
- [safemerchant.pro](https://trustsniffer.com/report/safemerchant.pro), also hosted by AlexHost (Critical Risk, 0/100)
- [usdtstaking.vercel.app](https://trustsniffer.com/report/usdtstaking.vercel.app), another site assessed as critical-risk (Critical Risk, 0/100)
- [ncsievents.com](https://trustsniffer.com/report/ncsievents.com), another site assessed as critical-risk (Critical Risk, 0/100)
- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
- [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening
- [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares

## Guides
- [How to check if TRC20 USDT is genuine Tether](https://trustsniffer.com/blog/how-to-check-if-trc20-usdt-is-genuine-tether)
- [Stablecoin Freezes, Oct 27, 2026: 7 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-27)
- [No Age Distribution Yet for Suspicious Websites](https://trustsniffer.com/blog/no-age-distribution-suspicious-websites)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/senttobnb.org) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/senttobnb.org · assessed 2026-10-27.*