Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
transfarusdttbep20.netlify.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 | 13 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 2 reports; shared hosting inflates reports | Clear |
| Domain age | Not availableNo registration record was returned | Noted |
| Certificate | Encrypted connectionIssued by DigiCert Global G2 TLS RSA SHA256 2020 CA1 | 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, minimally populated site on a free hosting-platform subdomain. Its page title reads "Transfer Trust Wallet", and its domain name suggests a USDT transfer tool on the BEP20 network. The homepage carries only a few dozen characters of visible text, with no stated operator, product description or business model. Its apparent purpose is to prompt a visitor to start a cryptocurrency wallet transfer.
Scam/Impersonation Risk
This is the decisive section of the assessment. Multiple independent security engines currently flag the site as malicious. Three prominent endpoint-security vendors are among them, and a separate external blacklist also lists it. This is a confirmed blacklisting and the primary reason the posture is high-risk. Detections at this level are normally associated with phishing pages, malware delivery or wallet-draining lures, so the site is unsuitable for any sensitive interaction. The threat listing does not say whether the operator is an actor or a compromised victim, and this report makes no claim either way. The site's own signals are narrow. The domain name combines "transfer", "USDT" and "BEP20", and the page title mentions a wallet. A page built around moving stablecoins between wallets is a recognised lure pattern, because a visitor who is persuaded to authorise a transfer or approve a transaction can lose funds irreversibly. Automated behavioural testing recorded no external network calls, no wallet-connection prompts, no clipboard manipulation, no hidden or external-posting forms and no cloaking across three clean runs. That absence does not offset the independent threat detections. It may mean the malicious action is deferred or triggered only by a real wallet extension, or that the engines flagged earlier content. No conflicting legal identities and no published contact addresses were observed. Evidence:
- Homepage and domain: 13 engines flagged the domain as malicious and 2 as suspicious, and a separate external blacklist lists it.
- Homepage: the title is "Transfer Trust Wallet", and only about 89 characters of visible text were captured. No product, operator or terms are described.
- Behavioural testing (3 of 3 runs completed, HTTP 200 throughout): 0 external requests, 0 wallet-connect events, 0 clipboard-write events, 0 console errors.
Regulatory Verification Notes
The captured page has no legal, about, terms or privacy content. It names no company, licence, registration number, jurisdiction or support channel. The site's ownership and governance are opaque. For a page positioned around cryptocurrency transfers, that absence means nothing links it to any regulated or accountable operator. No third-party broker or regulator listing matched the site, so there is no reputational context to offset this. The TLS certificate is organisation-validated, but it is issued to the hosting platform, not to whoever operates this page. It therefore confirms transport encryption and says nothing about the site's operator. Independent identity verification of the operator was not achieved, and no legitimacy conclusion can be drawn from on-site claims. Evidence:
- Homepage: no company name, licence, registration number or jurisdiction is displayed, and no legal or policy pages were captured.
- Transport encryption: the TLS certificate was issued by DigiCert Global G2 TLS RSA SHA256 2020 CA1 at OV level to Netlify, Inc, valid to 2027-03-19.
- Hosting: the site is a subdomain of a free hosting platform, not an independently registered brand domain.
What to Verify Next
No verification step is needed to reach the conclusion above, because the threat listings are already decisive. Anyone who received a link to this site should establish where it came from. That means confirming through a separate, trusted channel whether the sender or service actually requested a USDT transfer, and checking only against the official site or app of the wallet or exchange concerned. Any wallet that has already interacted with this site should be reviewed for active token approvals, and any approvals found should be revoked using the wallet's own tooling. Official support channels should be confirmed independently, never through details found on this page. The site should not be revisited to test it. Evidence:
- Homepage: the page offers no verifiable operator, so the claim cannot be checked on-site.
- Threat listings: 13 malicious and 2 suspicious detections mean the link's origin warrants scrutiny.
- Domain naming: the URL structure (transfer, USDT, BEP20) mimics a wallet-transfer workflow, so any such request should be validated out of band.
Summary Verdict
The site's overall posture is clearly high-risk. Confirmed blacklist listings and broad security-engine detections dominate the assessment, and nothing in the evidence supports operator identity or legitimacy. The technical hygiene observed, such as valid encryption and quiet automated behaviour, does not outweigh the reputational findings.
Infrastructure Integrity
The site is delivered through AWS (AS16509, Amazon) via the hosting platform's edge network. All four observed IP addresses are edge servers, and the true origin was not observable. This hosting is mitigating only and does not indicate legitimacy. Edge-only visibility also prevents independent verification of where the content is served from, and content can be swapped quickly behind it. Two abuse reports exist against a shared edge IP. They are discounted because they apply to infrastructure shared with many unrelated sites, not to this site specifically.
Closing Assessment
The site should not be used for login, credential entry, wallet connection, token approvals or any financial transaction. Reading the page without interacting with it is the only reasonable use, and its content should not be relied on. Anyone who has already interacted with it should treat their wallet and credentials as potentially exposed and act accordingly.
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: 2 reports on hosting IP 2a05:d014:58f:6200::259 (Amazon Data Services Ireland Ltd, 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 transfarusdttbep20.netlify.app.
- The request stayed on transfarusdttbep20.netlify.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 | 2a05:d014:58f:6200::259 |
| Name servers | Not available |
| CDN / edge network | Detected (aws) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | DigiCert Global G2 TLS RSA SHA256 2020 CA1 |
| SSL expiry | 2027-03-19 |
| 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: 13 flagged | AbuseIPDB: 0% confidence, 2 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about transfarusdttbep20.netlify.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.