# PhishDestroy threat dossier — send-usd-31ca58.netlify.app ================================================================ Fetched: 2026-07-13 02:20:03 UTC Canonical: https://phishdestroy.io/domain/send-usd-31ca58.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, MalwareURL, Netcraft, OpenPhish, Sophos, URLQuery, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2a05:d014:58f:6200::258 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: NS_NOT_FOUND Registered: 2026-07-05 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 ---------------------------------------------------------------- Domain registered: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-05 07:34:49 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 03:00:29 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f30c4-f9c2-72f5-900a-fe7e8064cb4e/ Wayback Machine: https://web.archive.org/web/*/send-usd-31ca58.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.send-usd-31ca58.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usd-31ca58.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usd-31ca58.netlify.app URLhaus: https://urlhaus.abuse.ch/host/send-usd-31ca58.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-05 07:45:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 16/91 (narrative was written when count was lower) ## 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 (operator 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-usd-31ca58.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=send-usd-31ca58.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: independent open-source threat-intelligence platform. Tracked: 178,008 domains (49,742 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io