# PhishDestroy threat dossier — safetransferbnb.netlify.app
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Fetched:   2026-06-28 08:50:18 UTC
Canonical: https://phishdestroy.io/domain/safetransferbnb.netlify.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, Sophos, URLQuery, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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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
HTTP response:   200

## TLS CERTIFICATE
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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)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-27 07:17:40 UTC (by PhishDestroy tracker)
Last verified:     2026-06-28 08:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0782-3fa1-70ee-a52e-b2ffd2f3155b/
Wayback Machine:  https://web.archive.org/web/*/safetransferbnb.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.safetransferbnb.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=safetransferbnb.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/safetransferbnb.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/safetransferbnb.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-27 07:24:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a direct threat as a brand_impersonation site designed to impersonate Trust Wallet, a cryptocurrency wallet service. The page title 'Transfer Trust Wallet' suggests an attempt to deceive users into believing they are interacting with legitimate Trust Wallet infrastructure, likely to harvest credentials, private keys, or seed phrases. The domain is structured to exploit user trust in both the Trust Wallet brand and the Netlify hosting platform, which is commonly used for legitimate web applications.  Analysis indicates the domain resolves to the IP address 63.176.8.218 and is currently flagged by 4 out of 95 security vendors on VirusTotal. It was registered through Netlify, a platform that allows rapid deployment of web content, which threat actors frequently abuse for quick setup and takedown evasion. The SSL certificate is issued by DigiCert Inc, providing a false sense of security to users. No creation date is provided, but the domain remains active and unblocked by most security solutions, increasing its potential reach.  Users who have visited safetransferbnb.netlify.app should immediately cease all interaction and assume any entered credentials or sensitive information have been compromised. It is recommended to revoke access to any connected cryptocurrency wallets, generate new seed phrases, and monitor accounts for unauthorized transactions. Additionally, users should report the domain to their security teams or threat intelligence platforms to aid in broader mitigation efforts. No further engagement with the domain or its associated IP address should occur.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/safetransferbnb.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=safetransferbnb.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: 170,942 domains (13,576 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io