# PhishDestroy threat dossier — send-usdt-05.netlify.app
================================================================

Fetched:   2026-06-24 20:26:11 UTC
Canonical: https://phishdestroy.io/domain/send-usdt-05.netlify.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Netcraft, Phishtank, Sophos, URLQuery, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      18.208.88.157 (DE, Frankfurt am Main)
ASN:             ASAS14618 AMAZON-AES - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND
Page title:      Transfer Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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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)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-22 11:57:33 UTC (by PhishDestroy tracker)
Last verified:     2026-06-24 20:20:38 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eeec2-ab65-77ae-be93-ea473000abb8/
Wayback Machine:  https://web.archive.org/web/*/send-usdt-05.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.send-usdt-05.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-05.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/send-usdt-05.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/send-usdt-05.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 12:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified a generic phishing campaign targeting cryptocurrency users, specifically those involved in USDT transfers. The domain send-usdt-05.netlify.app is currently active and under investigation, impersonating a legitimate USDT transfer platform to trick users into connecting their wallets or entering sensitive information. No specific drainer kit has been confirmed at this time, but the site's structure suggests a credential harvesting or transaction interception scheme.

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.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 2 feeds

## EVIDENCE HASHES
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TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/send-usdt-05.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=send-usdt-05.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 169,431 domains (13,701 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io