Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
trustsend20.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 | 16 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 102 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.
The website is a single-page site on a free application-hosting subdomain, titled "Transfer Trust Wallet". The page presents only a very short passage of text, roughly one sentence in length. It gives a visitor no company name, no product description and no documentation. Its apparent purpose is a cryptocurrency wallet transfer or funds-movement flow. That is a category in which visitors are typically asked to link a wallet or hand over recovery credentials, and no operator is identifiable.
Scam/Impersonation Risk
The assessment is elevated. Multiple independent security engines currently flag the site as malicious, including several top-tier engines, and a confirmed blacklist-level detection is active. The detection level is high enough that it overrides every favourable technical signal. No conflicting legal identities and no confirmed brand-impersonation finding were observed. The risk rests entirely on the external threat detections. The site's naming, which pairs a well-known wallet brand term with a "transfer" action on a generic hosting subdomain, fits the pattern in which wallet-themed lures are staged. That pattern is context only, not a separate confirmed finding. A large number of abuse reports exist against the shared hosting address. These are attributed to the hosting provider's multi-tenant infrastructure rather than to this site, and they are discounted accordingly. They neither add to nor explain the blacklist-level detections. In the sandbox, the homepage made no external network calls, attempted no wallet connection, showed no clipboard manipulation or hidden forms, and showed no cloaking. This indicates the captured page itself is inert. However, a minimal page that behaves benignly during automated capture does not rule out later content changes, and it does not offset the active detections. Evidence:
- Homepage: titled "Transfer Trust Wallet", with only a very short block of text and no operator, product or support information.
- Reputation checks: 16 detection engines classed the site as malicious and 2 as suspicious, including three top-tier security vendors.
- Hosting address: 102 abuse reports apply to the shared hosting address, classed as a content delivery network and treated as shared-infrastructure noise.
- Sandbox: three of three runs succeeded with zero external requests, zero wallet-connect attempts and no cloaking.
Regulatory Verification Notes
The page contains no legal, terms, privacy or about content, no licence or registration reference, and no named operator. Taken together, the governance and ownership picture is opaque, and the real-world operator's identity is unverified. This is a transparency shortfall. It becomes more significant here because the site's apparent function, moving wallet assets, would ordinarily call for clear operator and regulatory disclosure. No third-party broker or regulatory-watchlist match exists for the site, so there is no reputational signal from that source. The absence of a match is not an endorsement. Evidence:
- Homepage: no licence, registration number, corporate name or jurisdiction is stated.
- Site structure: no terms, privacy, or about page was captured.
- Hosting: served from AS16509 (AMAZON-02, Amazon.com, Inc., US) through Vercel's content delivery network.
- Transport encryption: a DV certificate issued by WR1, valid to 2026-11-27 (36 days remaining). DV validation confirms control of the domain only, not the operator's identity.
What to Verify Next
No sensitive interaction is warranted while the detections are active. Anyone who reached this site through a message, advertisement or link should treat the source of that referral as suspect and trace it. The wallet provider's own official channels should be used to confirm whether any transfer service exists, and a service pointed to by an unsolicited message should not be trusted. A user who has already connected a wallet or entered a recovery phrase should revoke wallet permissions immediately and move assets to a freshly created wallet. Official support channels should be confirmed through an independent route. Evidence:
- Homepage: it offers a wallet transfer function with no stated provider, which cannot be checked against any named entity.
- Third-party detections: the active detections against the domain mean any prior interaction should be treated as potentially exposed.
- Hosting subdomain: it sits on a shared platform domain rather than a brand-owned domain, so it cannot be tied to the brand it appears to reference.
Summary Verdict
The site sits at the cautionary end of the scale. Active external threat detections are decisive and override the otherwise unremarkable technical hygiene and quiet page behaviour. Operator identity is unverified, and the content is too thin to support any legitimacy claim. Credential entry, wallet connection and financial interaction are all outside the safe envelope, and read-only viewing is the only tolerable use.
Infrastructure Integrity
The site is served entirely from content-delivery edge addresses on Amazon's network, delivered through Vercel's platform, and presents a valid TLS certificate. These are mitigating, not legitimising, factors. The origin server could not be observed, which prevents independent verification of the hosting and means page content could be swapped quickly without any visible change in infrastructure. Because the platform is multi-tenant, hosting-level reputation says little about this individual site.
Closing Assessment
Do not log in, connect a wallet, enter recovery phrases or move funds through this site. Anyone who has already interacted with it should secure their assets and credentials immediately.
Written analysis generated 2026-10-22 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: 102 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 trustsend20.vercel.app.
- The request stayed on trustsend20.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 | 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: 16 flagged | AbuseIPDB: 0% confidence, 102 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about trustsend20.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.