⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
send-usd-31ca58.netlify.app favicon

send-usd-31ca58[.]netlify[.]app

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

16/95 VT Active threat Jul 05, 2026 2 Blocklists Trust Wallet Brand Impersonation DE DE + more
98 Risk Score
PhishDestroy AI
HIGH
Ref
A6473185
Score
98/100
Engine
PD-4 Turbo
The domain send-usd-31ca58[.]Netlify[.]app is currently under investigation and is confirmed to be engaged in brand impersonation, specifically targeting the cryptocurrency wallet service Trust Wallet. The risk level associated with this domain is under investigation, suggesting that while the site is active, its full impact and scope of malicious activities are still being evaluated.

Analysis indicates that the domain has a VirusTotal detection count of 0/95, meaning that no security engines have flagged it as malicious at this time. The domain is registered through Netlify, a popular web hosting service, and resolves to the IP address 35.157.26.135. The site employs technologies such as Netlify, jsDelivr, and HSTS, which can enhance the site's credibility and security appearance. The SSL certificate is issued by DigiCert Inc, a well-known certificate authority. Despite the lack of detections on VirusTotal, the page title 'Transfer Trust Wallet' and the impersonation of Trust Wallet suggest a high likelihood of malicious intent. No specific creation date or blocklist entries are currently available, but the domain's active status and targeted content indicate ongoing potential risk.

To mitigate the risks associated with this brand impersonation site, users are advised to verify the URL and SSL certificate of any Trust Wallet-related pages they visit. It is crucial to ensure that the domain is the official Trust Wallet website and not a lookalike domain. Users should also avoid entering sensitive information such as login credentials or private keys on any unverified sites. Security teams and organizations should monitor this domain for any changes in detection counts and blocklist entries, and consider adding it to internal threat lists to prevent access. Additionally, reporting the domain to Netlify and relevant authorities can help in taking down the site and protecting other potential victims.
VirusTotal
VirusTotal
16 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
send-usd-31ca58.netlify.app detected and queued for full analysis
Jul 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Jul 06, 2026
Google Safe Browsing
Jul 05, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jul 13, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Netlify) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 05, 2026
Abuse Report Pending
Will be sent to registrar (Netlify) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-05 07:34 UTC
Malicious · 16/95 engines
Forensic screenshot of send-usd-31ca58.netlify.app showing the phishing page layout
IP: 2a05:d014:58f:6200::258
Netlify
8d old
Page Title
Transfer Trust Wallet

Domain Intelligence

Domainsend-usd-31ca58.netlify.app
Registrar Netlify US(US)
IP Address 2a05:d014:58f:6200::258 DE
GeoDE Frankfurt am Main, DE
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Jul 05, 2026 (8d · Very New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 05, 2026
NameserversNS_NOT_FOUND
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Netlify Trust Wallet — suggests a coordinated kit / operator cluster.
usdt-gateway-vip.netlify.app
Alive 8 VT
aplicform.netlify.app
Alive 9 VT
trustwcards.netlify.app
Taken down 6 VT
wallet-usd.netlify.app
Alive 14 VT
send-usdt-76.netlify.app
Taken down 8 VT
safetransferbnb.netlify.app
Taken down 9 VT
transfer-usdt-bnb.netlify.app
Taken down 10 VT
seandusddtbep20.netlify.app
Alive 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
MalwareURL
Netcraft
OpenPhish
Sophos
URLQuery
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 2a05:d014:58f:6200::258 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

amazoncloneniyo.netlify.app favicon amazoncloneniyo.netlify.app 23/95 peaceful-croquembouche-e372ce.netlify.app favicon peaceful-croquembouche-e372ce.netlify.app 21/95 spotifysm.netlify.app favicon spotifysm.netlify.app 20/95 69b748087a8bf729468127d5--elegant-smakager-fca8d0.netlify.app favicon 69b748087a8bf729468127d5--elegant-smakager-fca8d0.netlify.app 20/95 amazonclone-saurabh.netlify.app favicon amazonclone-saurabh.netlify.app 20/95 creditosbancopromerica.netlify.app favicon creditosbancopromerica.netlify.app 20/95

More Domains at Netlify 6 flagged

solairdrops-ho.netlify.app favicon solairdrops-ho.netlify.app eventchecker-vd.netlify.app favicon eventchecker-vd.netlify.app d-thecourierguy.netlify.app favicon d-thecourierguy.netlify.app 14/95 start-trezor-io-en.netlify.app favicon start-trezor-io-en.netlify.app 12/95 netliflixx.netlify.app favicon netliflixx.netlify.app 12/95 docs-ledger-live-en-cdn.netlify.app favicon docs-ledger-live-en-cdn.netlify.app 13/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: send-usd-31ca58.netlify.app

This domain security report for send-usd-31ca58.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.

send-usd-31ca58.netlify.app has been flagged by 16 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with send-usd-31ca58.netlify.app — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including send-usd-31ca58.netlify.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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