# PhishDestroy threat dossier — send-bnb.netlify.app ================================================================ Fetched: 2026-05-15 05:54:05 UTC Canonical: https://phishdestroy.io/domain/send-bnb.netlify.app/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: G-Data, Gridinsoft Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: dns1.p04.nsone.net, dns2.p04.nsone.net 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 ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-25 02:20:07 UTC (abuse notice filed) Last verified: 2026-04-13 00:58:19 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-02-21 18:07:51 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a1929-cd27-77ae-9d72-bb7661e77c07/ Wayback Machine: https://web.archive.org/web/*/send-bnb.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.send-bnb.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-bnb.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-bnb.netlify.app URLhaus: https://urlhaus.abuse.ch/host/send-bnb.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:26:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies send-bnb.netlify.app as an active brand impersonation threat specifically targeting Trust Wallet users. The phishing domain hosts a deceptive webpage titled “Transfer Trust Wallet” designed to trick users into divulging sensitive wallet credentials. Despite its low-risk rating, this form of impersonation is critical because it can lead to unauthorized access to users’ cryptocurrency assets if they enter their private information. The domain is registered via Netlify and resolves to the IP address 63.176.8.218. It holds a Gridinsoft trust score of 0 out of 100, indicating very low trustworthiness. According to VirusTotal, only 2 out of 95 security vendors have flagged this domain, suggesting limited but notable detection. Additionally, send-bnb.netlify.app appears on two known security blocklists, reinforcing its malicious intent and the need for vigilance. Users are advised to exercise caution by never entering credentials on send-bnb.netlify.app or any unfamiliar sites purporting to be Trust Wallet. Always verify URLs carefully and use official app stores or trusted sources when accessing wallet services. If users suspect they have submitted information on this domain, immediate actions should include changing wallet passwords, enabling two-factor authentication, and monitoring accounts for suspicious activity to prevent potential financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5 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/send-bnb.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=send-bnb.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: 149,744 domains (34,871 alive under monitoring, 114,398 confirmed takedowns/dead). Site: https://phishdestroy.io