send-usdt-05[.]netlify[.]app
“Transfer Trust Wallet”
Technical indicators for this domain are notable. VirusTotal shows 0 detections out of 95 engines, meaning it has not yet been flagged by security vendors. The domain was registered through Netlify and resolves to IP address 63.176.8.218. The creation date is not provided in the data, but the domain is currently active. Google Safe Browsing status and blocklist counts are not available, but the lack of detections suggests it may be evading traditional blacklists.
As of the latest check, the domain remains operational, posing an ongoing risk to users who may encounter it through phishing emails, social media, or malicious ads. Users should avoid interacting with the site and report it to Netlify for abuse. PhishDestroy continues to monitor the domain for changes in threat level or infrastructure. If you have connected a wallet or entered credentials, transfer funds to a new wallet immediately and enable two-factor authentication.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Platform for deploying and hosting modern web applications.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 18.208.88.157 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Netlify 6 flagged
Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: send-usdt-05.netlify.app
This domain security report for send-usdt-05.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 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-usdt-05.netlify.app has been flagged by 15 security vendors as of June 24, 2026.
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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-usdt-05.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-usdt-05.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


