# PhishDestroy threat dossier — bnbsendusdt.live ================================================================ Fetched: 2026-05-20 12:35:46 UTC Canonical: https://phishdestroy.io/domain/bnbsendusdt.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/92 security vendors flagged this domain URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: dns1.p06.nsone.net, dns2.p06.nsone.net, dns3.p06.nsone.net, dns4.p06.nsone.net Registered: 2026-04-01 Expires: 2027-04-01 Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-30 Status: INVALID chain Fingerprint: 8786ad946a23a0002d0f4d22c9f32553d052c6f2a3b8b4689fe510975c82dbe8 ## 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: 2026-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 06:33:59 UTC (by PhishDestroy tracker) First reported: 2026-05-17 03:35:58 UTC (abuse notice filed) Last verified: 2026-05-20 12:32:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e33fe-201a-74a7-88ce-1847163fa160/ URLQuery: https://urlquery.net/report/e19dbf72-b26e-4ebb-8a1b-d03a4d4b3e9a Wayback Machine: https://web.archive.org/web/*/bnbsendusdt.live crt.sh CT logs: https://crt.sh/?q=%25.bnbsendusdt.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bnbsendusdt.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/bnbsendusdt.live URLhaus: https://urlhaus.abuse.ch/host/bnbsendusdt.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 06:34:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bnbsendusdt.live as a domain actively impersonating Trust Wallet to deceive users into transferring cryptocurrency, classified under brand impersonation phishing with a current risk level of under_investigation. This domain was flagged by PhishDestroy after resolving to IP 63.176.8.218 and displaying a page titled "Transfer Trust Wallet," confirming its intent to mimic the legitimate Trust Wallet brand. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 01, 2026, and currently holds an SSL certificate issued by Let's Encrypt. VirusTotal scans show 0 detections out of 95 engines, and the domain remains unblocked as of the latest analysis. The use of a recently created domain (April 2026) and HTTPS certificate suggests an attempt to appear legitimate, while the page title directly references Trust Wallet to exploit brand recognition. Users are advised to avoid interacting with bnbsendusdt.live due to its confirmed brand impersonation tactics. Verify any cryptocurrency-related domains by cross-referencing with Trust Wallet’s official channels before engaging. Report this domain to Trust Wallet’s fraud team and local cybersecurity authorities to aid in takedown efforts. Enable multi-factor authentication (MFA) on Trust Wallet and other crypto platforms to mitigate unauthorized transfer risks. Always check domain age, SSL certificates, and page titles for inconsistencies when assessing crypto-related sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260517-958A2B Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 TLS cert SHA-256: 8786ad946a23a0002d0f4d22c9f32553d052c6f2a3b8b4689fe510975c82dbe8 ## 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/bnbsendusdt.live/ JSON API: https://api.destroy.tools/v1/check?domain=bnbsendusdt.live 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: 151,985 domains (43,279 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io