# PhishDestroy threat dossier — bep20-trransfer.netlify.app ================================================================ Fetched: 2026-06-19 13:28:02 UTC Canonical: https://phishdestroy.io/domain/bep20-trransfer.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, URLQuery Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 Registrar: Netlify Nameservers: NS_NOT_FOUND Registered: 2026-06-16 Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1 Expires: 2027-03-19 Status: INVALID chain Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 Subject Alternative Names (related infrastructure — often same operator): - netlify.app ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 09:04:38 UTC (by PhishDestroy tracker) Last verified: 2026-06-19 12:20:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf3d-3ea9-76ef-b3a3-4f61378d4214/ Wayback Machine: https://web.archive.org/web/*/bep20-trransfer.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.bep20-trransfer.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep20-trransfer.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/bep20-trransfer.netlify.app URLhaus: https://urlhaus.abuse.ch/host/bep20-trransfer.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:36:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bep20-trransfer.netlify.app as a high-risk brand impersonation domain specifically targeting Trust Wallet users. This domain is designed as a crypto drainer, tricking victims into connecting their wallets and authorizing malicious transactions that siphon funds. The page title 'Transfer Trust Wallet' is a clear attempt to mimic legitimate transfer interfaces. Technical analysis reveals the domain was registered on June 16, 2026, through Netlify, and resolves to IP 35.157.26.135. Its SSL certificate is issued by DigiCert Inc (DigiCert Global G2 TLS RSA SHA256 2020 CA1). VirusTotal reports 4 out of 95 security vendors flagging this domain as malicious, and it appears on 2 security blocklists. Notably, it is not currently listed on Google Safe Browsing (GSB), which increases the risk of exposure. As of the latest check, the domain remains active and continues to pose a threat. PhishDestroy recommends blocking all traffic to this domain, educating users to verify URLs carefully, and reporting the domain to hosting provider Netlify for takedown. Users should avoid interacting with any site claiming to be Trust Wallet that is not the official domain. Immediate action is advised to prevent potential financial losses. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bep20-trransfer.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=bep20-trransfer.netlify.app Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 166,458 domains (14,431 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io