# PhishDestroy threat dossier — send-usdt-06.netlify.app
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Fetched:   2026-04-22 17:18:09 UTC
Canonical: https://phishdestroy.io/domain/send-usdt-06.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:      2/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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
Registered:      2026-04-14
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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Domain registered: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-14 16:26:12 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 19:40:18 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8c28-43d3-710c-98ab-000e8f6082e9/
Wayback Machine:  https://web.archive.org/web/*/send-usdt-06.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.send-usdt-06.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-06.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/send-usdt-06.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/send-usdt-06.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-04-14 16:30:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies send-usdt-06.netlify.app as an active Trust Wallet brand impersonation website operating as a crypto drainer. This fraudulent domain masquerades as a legitimate Trust Wallet service to deceive users into transferring cryptocurrency assets. The scam remains operational despite detection efforts, posing a significant risk to cryptocurrency holders seeking to manage their digital assets.  

This domain was flagged by 2 of 95 VirusTotal security vendors, appears on 1 active blocklist, and resolves to IP address 63.176.8.218. It is registered through Netlify with an SSL certificate issued by DigiCert Inc. The false Trust Wallet page titled 'Transfer Trust Wallet' demonstrates clear intent to exploit brand recognition and user trust in legitimate cryptocurrency services.  

As of the latest intelligence, send-usdt-06.netlify.app remains active and continues to pose a high-risk threat to cryptocurrency users. Immediate action is required to block this domain at network and endpoint levels. Block the domain send-usdt-06.netlify.app and IP address 63.176.8.218 in DNS filters, firewalls, and endpoint protection platforms. Warn users about this specific Trust Wallet impersonation scam and advise against interacting with any unsolicited transfer requests. Report this domain to Trust Wallet's fraud reporting channels and security vendors to accelerate takedown efforts. Monitor network traffic for connections to this domain as part of ongoing threat hunting activities.

## 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-06.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=send-usdt-06.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io