# PhishDestroy threat dossier — send-usd2.netlify.app ================================================================ Fetched: 2026-07-27 14:09:34 UTC Canonical: https://phishdestroy.io/domain/send-usd2.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Netlify Nameservers: NS_NOT_FOUND 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: 2026-07-27 09:39:39 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 12:58:55 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2e1-fc8e-70ec-9ad7-b3f865865eae/ Wayback Machine: https://web.archive.org/web/*/send-usd2.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.send-usd2.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usd2.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usd2.netlify.app URLhaus: https://urlhaus.abuse.ch/host/send-usd2.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 09:41:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] send-usd2.netlify.app: Active USD Transfer Phishing Site Exposed 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. ## 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-usd2.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=send-usd2.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: 205,551 domains (80,723 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io