Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
terabhaibillo.online 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 | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 3 months oldMost scam domains are under a year old | Risk |
| Web archive | Never archivedNo public history of this site | Watch |
| Certificate | Encrypted connectionIssued by YE1 | Noted |
The page as captured
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
Regulatory Verification Notes
The homepage discloses no operating company, registered address, licence, or registration number, and no legal, terms, privacy, or about pages were captured. Because the site presents no financial product, there is nothing to assess against a regulatory perimeter. The absence of any named entity is nonetheless significant. The title suggests a wallet or card offering, a category that normally requires clear corporate and compliance disclosure. Registration details for the domain are held back from public view, which leaves the site's ownership opaque. This is an ownership-opacity condition, not an identity contradiction. No third-party broker or regulator record was matched to the domain. That is neutral on its own, but it provides no regulatory standing to counterbalance the blacklist listing. Evidence: Domain registered through NameSilo, LLC, a mainstream registrar, with a one-year term running to 2027-07-28. Hosted on AS31898 (Oracle Corporation, US), a general-purpose data-centre network that says nothing about who operates the site. TLS certificate issued by YE1 at domain-validation (DV) level, valid to 2026-12-10 (about 42 days remaining). DV confirms only control of the domain, not the identity of the operator.
Regulatory Verification Notes
The homepage discloses no operating company, registered address, licence, or registration number, and no legal, terms, privacy, or about pages were captured. Because the site presents no financial product, there is nothing to assess against a regulatory perimeter. The absence of any named entity is nonetheless significant. The title suggests a wallet or card offering, a category that normally requires clear corporate and compliance disclosure. Registration details for the domain are held back from public view, which leaves the site's ownership opaque. This is an ownership-opacity condition, not an identity contradiction. No third-party broker or regulator record was matched to the domain. That is neutral on its own, but it provides no regulatory standing to counterbalance the blacklist listing. Evidence:
- Domain registered through NameSilo, LLC, a mainstream registrar, with a one-year term running to 2027-07-28.
- Hosted on AS31898 (Oracle Corporation, US), a general-purpose data-centre network that says nothing about who operates the site.
- TLS certificate issued by YE1 at domain-validation (DV) level, valid to 2026-12-10 (about 42 days remaining). DV confirms only control of the domain, not the identity of the operator.
What to Verify Next
Before any engagement, the site's claimed link to the Trust Wallet brand should be tested directly with the genuine brand through its officially published channels, which should be reached independently and not through anything on this domain. If an organisation has received traffic or links pointing to this domain, they should be isolated, and the originating message should be reported as suspected phishing. Security teams can also check whether any device or account has already interacted with the domain, and block it at the network and email-gateway level while the listing stands. Any legitimate operator should be asked to supply a named legal entity and verifiable registration details through an offline route. Evidence:
- Homepage: the brand-style title is the sole identity claim, and it is not corroborated by any content or entity information on the page.
- Behaviour run: external POST destinations were contacted without any visible form, which justifies reviewing logs for connections to this domain.
- Domain age of roughly three months means no long-standing track record exists that could be consulted instead.
Summary Verdict
The overall posture is clearly cautionary and security-forward. A corroborated blacklist listing outweighs the site's technically valid encryption and conventional hosting, and nothing in the evidence supports treating it as an established or legitimate operator. The identity behind the site remains unestablished.
Infrastructure Integrity
The domain resolves to a single IP address in the US, hosted on a general-purpose Oracle cloud network. No CDN or WAF fronts the site, so no protective layer mitigates exposure, and the address that serves the content is reached directly. The valid TLS certificate and an identifiable hosting network are baseline hygiene that thousands of short-lived sites share. They do not offset the reputation risk.
Closing Assessment
The site should not be used for login, credential entry, wallet connection, or any financial interaction. Any access should be limited to passive inspection in an isolated environment. Anyone who has already submitted credentials, seed phrases, or payment details should change them immediately and report the incident.
Written analysis generated 2026-10-29 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
4 findings contributed to this verdict, raised by external reputation, hosting and network, behaviour in a sandbox, registration and ownership.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
03 Behaviour in a sandbox
- The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS - The page produced an unusually high number of errors while it ran.Behaviour in a sandbox
rule:BEHAV_CONSOLE_ERRORS_HIGH
04 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
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 terabhaibillo.online.
- The request stayed on terabhaibillo.online. It was not redirected to another domain. Clear
- Registration is published under NameSilo, LLC. Clear
- DNS for this domain is served by dnsowl.com, across 3 name servers. Noted
- The registration is paid up to 2027-07-28. Noted
- It is hosted on ORACLE-BMC-31898, from a server in US. Noted
Domain intelligence
| Registrar | NameSilo, LLC |
|---|---|
| Hosting | ORACLE-BMC-31898 - Oracle Corporation, US |
| Country | US |
| Server IP | 139.185.58.48 |
| Name servers | ns3.dnsowl.com, ns1.dnsowl.com, ns2.dnsowl.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YE1 |
| SSL expiry | 2026-12-10 |
| Domain age | 0.25 years (continuous registration) |
| Domain expiry | 2027-07-28 |
| Archive first seen | Not available |
| Archive snapshots | 0 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about terabhaibillo.online 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.