# PhishDestroy threat dossier — send-usdt-1.netlify.app ================================================================ Fetched: 2026-06-27 18:04:45 UTC Canonical: https://phishdestroy.io/domain/send-usdt-1.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, Sophos, URLQuery Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: NS_NOT_FOUND Page title: Transfer Trust Wallet ## 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: 2026-06-25 06:53:44 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 16:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efd1f-c784-7488-b7ef-ebdcec1e2dc4/ Wayback Machine: https://web.archive.org/web/*/send-usdt-1.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.send-usdt-1.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-1.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usdt-1.netlify.app URLhaus: https://urlhaus.abuse.ch/host/send-usdt-1.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:36:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain send-usdt-1.netlify.app indicates it is actively engaging in brand impersonation of TrustWallet, a popular cryptocurrency wallet service. The domain is currently classified as a high-risk threat due to its potential to deceive users into disclosing sensitive information or performing fraudulent transactions. Technical indicators reveal that the domain has been flagged by 8 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain is registered through Netlify and resolves to the IP address 63.176.8.218. The SSL certificate is issued by DigiCert Inc, which may lend false credibility to the site. The domain appears on two security blocklists, PhishDestroy and ScamSniffer, and has a Gridinsoft trust score of 0/100, reflecting a complete lack of trustworthiness. The creation date of the domain is not provided, but its current active status and multiple blocklist appearances suggest recent and ongoing malicious activity. The domain remains active, posing a continued risk to unsuspecting users. Immediate response actions should include adding this domain to organizational blocklists and warning users through security bulletins and awareness campaigns. Despite the existing blocklists and low trust score, the domain's presence on a reputable hosting service and its current active status indicate that the risk remains high. Users are advised to verify the authenticity of any TrustWallet-related URLs by navigating directly to the official TrustWallet website and to report any suspicious activity to their security teams. [Updates since narrative was generated:] - Public blocklists: now listed on 2 feeds - VirusTotal detections: now 8/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/send-usdt-1.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=send-usdt-1.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: 170,900 domains (12,710 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io