# PhishDestroy threat dossier — pay-bep20-usdt.netlify.app ================================================================ Fetched: 2026-06-26 12:29:42 UTC Canonical: https://phishdestroy.io/domain/pay-bep20-usdt.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, Sophos, URLQuery Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a05:d014:58f:6200::259 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: NS_NOT_FOUND Page title: Transfer Trust Wallet ## 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 ---------------------------------------------------------------- First detected: 2026-06-24 12:16:53 UTC (by PhishDestroy tracker) Last verified: 2026-06-26 13:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef920-f68e-710d-96ca-82a92e18b70e/ Wayback Machine: https://web.archive.org/web/*/pay-bep20-usdt.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.pay-bep20-usdt.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-bep20-usdt.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-bep20-usdt.netlify.app URLhaus: https://urlhaus.abuse.ch/host/pay-bep20-usdt.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:26:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, pay-bep20-usdt.netlify.app, is flagged as a high-risk phishing endpoint specifically designed to target cryptocurrency users. Analysis indicates the site mimics legitimate USDT (BEP20) wallet interfaces, likely deploying a cryptocurrency drainer kit to siphon funds from unsuspecting victims. The domain exhibits characteristics typical of fraudulent wallet impersonation, including the use of blockchain-related terminology in its subdomain structure to lend false credibility. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 35.157.26.135, hosted on infrastructure belonging to AS16509 (Amazon.com, Inc.) in Germany. It is registered through Netlify, a platform commonly exploited for rapid deployment of phishing pages. VirusTotal detection metrics show 4 out of 95 security vendors have flagged the domain as malicious. The domain appears on two security blocklists and is actively blocked by at least two specialized phishing detection systems. The SSL certificate is issued by DigiCert Inc, specifically under the DigiCert Global G2 TLS RSA SHA256 2020 CA1 chain, which is frequently observed in both legitimate and malicious deployments. As of the latest assessment, pay-bep20-usdt.netlify.app remains active, posing an ongoing threat to users of decentralized finance platforms. No takedown actions have been observed, and the domain continues to resolve without interruption. The risk level is classified as high due to the direct financial impact on victims and the domain's persistence in security blocklists. Users are advised to avoid interaction with the domain, verify wallet addresses through trusted sources, and employ browser-based security extensions that detect cryptocurrency phishing attempts. Organizations should update their blocklists to include this domain and monitor for related infrastructure reuse. ## 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/pay-bep20-usdt.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=pay-bep20-usdt.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: 170,310 domains (12,362 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io