Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
trustwalletindia-beta.vercel.app shows high-risk / scam indicators.
| What this site appears to be | Single-screen crypto wallet transfer form for USDT showing an amount keypad, an empty recipient field, and a Review button. No domain, metadata, legal identity, or fee disclosure is visible, so the destination and operator cannot be verified. |
|---|
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 | 20 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 87 reports; shared hosting inflates reports | Clear |
| Domain age | 11 days oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20261 snapshot | Clear |
| Certificate | Encrypted connectionIssued by WR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- 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-screen web page titled "Transfer Trust Wallet". It imitates the send-funds step of a cryptocurrency wallet app. It shows a USDT amount keypad, an empty recipient ("To") field, a "Max" shortcut and a "Review" button. The page sits on a free subdomain of a shared application-hosting platform, and the subdomain label uses the Trust Wallet name with an "india-beta" suffix. Its apparent purpose is to capture a user-initiated stablecoin transfer. No operator, fee model or monetization is visible.
Scam/Impersonation Risk
The evidence converges on a high-risk posture because of a confirmed external blacklist. Multiple major security vendors currently flag the site as malicious, including several widely used enterprise security vendors, and that detection alone places the site in an elevated-risk category. The detections do not state a specific threat category. The assessment therefore does not claim a confirmed phishing campaign. It does not need to, because the surrounding evidence is consistent with a lookalike fund-transfer lure. The page borrows a well-known wallet brand in its title and subdomain, yet it is hosted on a generic, disposable-style subdomain rather than any domain controlled by that brand. It presents a financial action (entering a USDT amount, then reviewing a transfer) with no recipient context, no fee disclosure and no operator identity. Behavioral testing found no hidden forms, cloaking, wallet-drainer routines or clipboard manipulation in the captured interaction. The page is also very thin, so it may be an early-stage lure or a shell that later receives active content. Reports of abuse against the shared hosting provider's address are discounted in this assessment, because they relate to infrastructure shared with many unrelated sites. They are not attributed to this site. Evidence:
- Homepage: the only captured page is a transfer form with a blank recipient field, an amount keypad and a "Review" button. It has no title metadata, no description and no outbound links.
- Homepage and hosting address: the Trust Wallet name appears in the page title and the subdomain label, while the registrable domain belongs to the shared hosting platform. This is a brand-association mismatch.
- Reputation checks: the site is currently blacklisted by several independent security vendors, and the aggregate malicious detection count is high.
- Domain provenance: the domain was first observed in 2026 (about 10 days old), with 1 archive snapshot spanning 2026 (1 year tracked). That is no meaningful history on which to base trust.
Regulatory Verification Notes
The site contains no legal-identity, licensing, terms, privacy, contact or about content. No operating company, registration number, regulator or license is named, and none is claimed. For a page asking a user to initiate a crypto transfer, this is a material disclosure gap. On its own it is a verification issue. Here it compounds the confirmed blacklist rather than standing alone. Operator identity cannot be independently connected to any real-world brand or person, so no legitimacy should be inferred from the wallet branding. No third-party broker or regulatory-database match exists for this site. The absence of a match is neutral, and it is not a regulatory verdict. Evidence:
- Homepage: no company name, registration details, license claim, jurisdiction, fee schedule or support channel is displayed anywhere on the captured screen.
- Site content: no legal pages (terms, privacy, risk disclosure) were found. Link-graph analysis found zero internal and zero external links.
- Transport encryption: the TLS certificate is issued by WR1 (domain-validated only), valid to 2026-11-27. This confirms encrypted transport only, not operator identity.
- Hosting: served from AS16509 (AMAZON-02 - Amazon.com, Inc., US), which is generic cloud capacity and does not identify the site's operator.
What to Verify Next
Any relationship with the Trust Wallet brand should be tested only through the brand's own channels. Reach them through an independently obtained route, such as the official app store listing or the brand's known website typed manually, never through this page or links it supplies. If the page was received through a message, advertisement or social post, the sender should be contacted through a separate, known channel and the originating message reported. Anyone who has already interacted with the page should confirm that no wallet was connected, no recovery phrase was entered and no transfer was authorized. They should also review recent wallet approvals and activity. The official support channels of the genuine wallet provider should be confirmed offline before any further action. Evidence:
- Homepage: the transfer screen offers no recipient, fee or operator information that could be checked against an external registry.
- Brand association: the Trust Wallet name appears only in the page title and the subdomain label, so any claim of affiliation is unsupported by the site itself.
- Browser behavior: three sandbox runs found no wallet-connection prompts, external requests or form submissions, so the page's intended onward flow has not been observed.
Summary Verdict
The site is assessed as critically untrustworthy and carries an elevated, clearly cautionary risk posture. A confirmed multi-vendor blacklist, a brand-themed lookalike hosting identity and a brand-new, history-free domain converge on the same conclusion, and the page's thin content gives no countervailing evidence of legitimacy. Operator identity remains unverified.
Infrastructure Integrity
The site is served through a recognised cloud and edge-delivery platform with a valid, correctly chained TLS certificate. All observed addresses are shared edge servers, and the origin host was not observable. These are mitigating factors only. They show the hosting is technically sound. They say nothing about who operates the site or what it does, and they cannot offset the confirmed external threat detections. The shared edge layer also lets page content be changed without any visible change in network address, so the current benign-looking behavior is not a durable assurance.
Closing Assessment
The site should be treated as unsafe for any login, credential entry, wallet connection or fund transfer, and read-only viewing is the only reasonable interaction. Recovery phrases, passwords and funds should never be entered or sent via this page. Any wallet service should be accessed only through the provider's official application or a manually typed, independently confirmed address. If any interaction has already occurred, the exposed accounts should be secured and the incident reported to the genuine provider.
Written analysis generated 2026-10-21 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, page content, history in the web archive.
01 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
02 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D
03 Page content
- The page shows few of the signs expected from a trustworthy operator.Page content
rule:PAGE_TRUST_QUALITY_LOW - The page has very little readable content.Page content
rule:PAGE_CONTENT_THIN - The page appears to present itself as a known brand it is not verified to belong to.Page content
rule:PAGE_BRAND_SUSPECTED
04 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
Signals weighed against the site
- AbuseIPDB: 87 reports on hosting IP 64.29.17.67 (Vercel, Inc, Content Delivery Network), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
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 trustwalletindia-beta.vercel.app.
- The request stayed on trustwalletindia-beta.vercel.app. It was not redirected to another domain. Clear
- The earliest public archive of this site is from 2026-10-10. 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 | 64.29.17.67 |
| Name servers | Not available |
| CDN / edge network | Detected |
| Resolved IP addresses | 8 |
| Edge IP addresses | 8 |
| Likely origin IP addresses | 0 |
| SSL issuer | WR1 |
| SSL expiry | 2026-11-27 |
| Domain age | 0.03 years (continuous registration) |
| Domain expiry | Not available |
| Archive first seen | 2026-10-10 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 20 flagged | AbuseIPDB: 0% confidence, 87 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about trustwalletindia-beta.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.