transfer-bep-20.netlify.app
Category: Phishing
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Description of transfer-bep-20.netlify.app
This domain appears to be a Netlify-hosted subdomain rather than a standalone branded website. The hostname "transfer-bep-20.netlify.app" suggests content related to BEP-20 token transfers, which is terminology commonly associated with cryptocurrency transactions on the BNB Smart Chain ecosystem. Based on the domain wording and third-party categorization, it may have been intended to present financial or crypto-related content.
At the time of this scan, the visible page did not show an active service or application. Instead, it displayed a generic "Site not found" message from the hosting platform, indicating the specific site content may have been removed, misconfigured, or is no longer available. No clear operator identity, company details, or legitimate business information were visible on the page.
Safety Assessment for transfer-bep-20.netlify.app
Multiple independent security signals raise concern about this domain. At the time of this scan, 16 out of 91 security engines flagged it, with many classifying it as phishing or fraud-related. In addition, several web-classification sources categorized it as phishing or financial-services related, and one threat database listing was present. Although the malware file scan itself did not detect malicious files, that does not offset the broader phishing-related reputation signals.
The domain's IP address was also listed on one mail-reputation blocklist, which is a weaker indicator than direct phishing detections but still adds some caution. The current page shows a generic "Site not found" screen, which may mean the content has been taken down or is temporarily unavailable; however, historical or reputation-based detections can still remain relevant even when a page is inactive.
Based on these findings, this website may pose potential risks to visitors.
Technical Description
The site is served over HTTPS with a valid TLS certificate issued by a mainstream certificate authority, and the certificate appears valid until 2027-03-19. It is hosted on Netlify infrastructure backed by AWS EC2 in Frankfurt, Germany, using the IP address 63.176.8.218. The page currently returns a hosting-platform "Site not found" response rather than active site content.
DNSSEC appears to be unsigned, which is common but means DNS responses do not benefit from DNSSEC validation. No malicious files, external links, or iframes were identified in the page scan at the time of analysis, but the stronger concern here comes from the domain's phishing-related reputation across multiple security engines rather than from active page code.
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