⚠️
This domain has been flagged as malicious
Listed in 1 public blocklist and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
send-usd2.netlify.app favicon

send-usd2[.]netlify[.]app

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

Active threat Jul 27, 2026 1 Blocklist Trust Wallet Impersonation DE DE + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
F177616C
Score
68/100
Engine
PD-4 Turbo
This domain, send-usd2[.]Netlify[.]app, is under investigation as an active phishing site targeting users with fraudulent USD transfer requests. Analysis indicates the domain was flagged by two security blocklists—PhishDestroy and ScamSniffer—as of July 27, 2026, confirming its presence on detection vendor lists. Infrastructure analysis reveals the domain is hosted on Netlify’s platform and resolves to IP address 35.157.26.135, though nameserver records return NS_NOT_FOUND, suggesting potential misconfiguration or deliberate obfuscation. The domain remains operational, with no evidence of takedown or deactivation.

No further technical details—such as SSL certificate analysis, HTTP response headers, or page content—are currently available in the provided intelligence. The absence of a registered nameserver may indicate an attempt to evade detection or disrupt automated analysis tools. While the domain’s hosting provider, Netlify, is a legitimate platform, its use here aligns with common phishing tactics leveraging free or low-cost hosting services to minimize costs and detection risks. Defenders should treat this domain as high-risk until further analysis confirms its legitimacy.

Network-level blocking is recommended based on its presence on multiple blocklists and unresolved nameserver status. Security teams are advised to monitor for connections to 35.157.26.135 and correlate logs for any user interactions with send-usd2[.]netlify[.]app. Additional investigation into the domain’s content and associated infrastructure is required to determine the full scope of the threat, including potential brand impersonation or specific phishing techniques employed.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
DigiCert Inc
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 235d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
send-usd2.netlify.app detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 27, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Netlify) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:39 UTC
Malicious
Forensic screenshot of send-usd2.netlify.app showing the phishing page layout
IP: 63.176.8.218
Netlify
DigiCert Inc
Page Title
Transfer Trust Wallet

Domain Intelligence

Domainsend-usd2.netlify.app
Registrar Netlify US(US)
IP Address 63.176.8.218 DE
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
NameserversNS_NOT_FOUND
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
Shared-IP Neighbors · 37 other domains
63.176.8.218 is hosting 37 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
waronusd1.isolana.org Active usor.vsolana.com Active learnbitcoin.live Active global-event-krafton-pubg.com Active celoweb.com Active allegrolokalne.sbs Active restakepro.app Active quantclaw.app Active polymarketsinvestment.com Active polymarket.com.co Active polycash.fun Active neetcoln.xyz Active
Showing 12 of 37. Full list via domain API.
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-transfer-bep-1-5.netlify.app
Alive 6 VT
bep20usdt1.netlify.app
Unavailable 4 VT
usdt-gateway-vip.netlify.app
Alive 16 VT
aplicform.netlify.app
Alive 19 VT
wallet-usd.netlify.app
Alive 14 VT
seandusddtbep20.netlify.app
Alive 10 VT
trustether.netlify.app
Alive 6 VT
withdrawbnb.netlify.app
Alive 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Netlify
PaaS CDN

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

www.netlify.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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of send-usd2.netlify.app · checked Jul 27, 2026

98
Good
Performance
FCP
1.86s
First Contentful Paint
LCP
1.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 63.176.8.218 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

galaticothaikhongg.netlify.app favicon galaticothaikhongg.netlify.app 25/95 ntflixclone-phineasd.netlify.app favicon ntflixclone-phineasd.netlify.app 24/95 netmirror-clone22j2o89.netlify.app favicon netmirror-clone22j2o89.netlify.app 24/95 starlit-selkie-e6312c.netlify.app favicon starlit-selkie-e6312c.netlify.app 24/95 secondprojectzaio.netlify.app favicon secondprojectzaio.netlify.app 24/95 neflixclone.netlify.app favicon neflixclone.netlify.app 23/95

More Domains at Netlify 6 flagged

taupe-custard-6d4b9e.netlify.app favicon taupe-custard-6d4b9e.netlify.app 8/95 charming-longma-63e4df.netlify.app favicon charming-longma-63e4df.netlify.app 8/95 rainbow-sunburst-76fc1b.netlify.app favicon rainbow-sunburst-76fc1b.netlify.app 7/95 luxury-baklava-7a9991.netlify.app favicon luxury-baklava-7a9991.netlify.app 7/95 golden-praline-2974a3.netlify.app favicon golden-praline-2974a3.netlify.app 7/95 glowing-alfajores-31590d.netlify.app favicon glowing-alfajores-31590d.netlify.app 7/95

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 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 c.carddsapply.com c.carddsapply.com 22

About This Report: send-usd2.netlify.app

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

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

send-usd2.netlify.app has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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-usd2.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-usd2.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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