# PhishDestroy threat dossier — send-usdt-555.netlify.app ================================================================ Fetched: 2026-06-27 11:53:33 UTC Canonical: https://phishdestroy.io/domain/send-usdt-555.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: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, URLQuery, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 18.208.88.157 (US, Ashburn) ASN: ASAS14618 AMAZON-AES - Amazon.com, Inc., US Hosting org: AS14618 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: 2026-06-23 06:32:30 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef2bf-0f67-73e6-ad50-5edaeba2750d/ Wayback Machine: https://web.archive.org/web/*/send-usdt-555.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.send-usdt-555.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-555.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usdt-555.netlify.app URLhaus: https://urlhaus.abuse.ch/host/send-usdt-555.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 13:23:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, send-usdt-555.netlify.app, operates as a confirmed cryptocurrency theft platform targeting TrustWallet users. Analysis indicates the site presents a fraudulent interface labeled 'Transfer Trust Wallet,' designed to deceive victims into submitting USDT wallet credentials or private keys under the pretense of a legitimate transaction. The page mimics TrustWallet’s branding and workflow, likely prompting users to authorize transfers that redirect funds to attacker-controlled wallets. The specificity of the threat—USDT-focused impersonation—suggests targeting of users familiar with Tether transactions, increasing the likelihood of successful compromise. Infrastructure analysis reveals multiple technical indicators supporting malicious classification. The domain resolves to IP 18.208.88.157 (AS14618, Amazon.com, Inc.) and is hosted on Netlify’s platform, a common vector for phishing due to its free tier and rapid deployment capabilities. Security vendors on VirusTotal flag the domain as malicious, with 10 out of 95 engines detecting threats. The SSL certificate, issued by DigiCert Inc (DigiCert Global G2 TLS RSA SHA256 2020 CA1), provides HTTPS legitimacy but does not mitigate the underlying fraud. The domain appears on two independent security blocklists, including PhishDestroy and ScamSniffer, and remains active as of this report. Users who interacted with send-usdt-555.netlify.app should assume credential or private key exposure. Immediate actions include revoking any wallet authorizations granted through the site, transferring remaining funds to a new wallet, and monitoring transaction histories for unauthorized activity. If sensitive data was entered, consider the original wallet compromised and avoid further use. Report the incident to relevant blockchain security teams and local cybercrime authorities. For future protection, verify domain authenticity via official TrustWallet channels before interacting with any transfer prompts, and employ hardware or multi-signature wallets for high-value transactions. ## 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-555.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=send-usdt-555.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: 170,830 domains (12,697 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io