# PhishDestroy threat dossier — send-usdt-bnb.com
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Fetched:   2026-07-04 15:32:54 UTC
Canonical: https://phishdestroy.io/domain/send-usdt-bnb.com/

## 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: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      75.2.60.5 (US, Seattle)
ASN:             ASAS16509 AMAZON-02 - Amazon.com, Inc., US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Unstoppable Domains Inc.
Nameservers:     ns1.unstoppabledomains.com, ns2.unstoppabledomains.com
Registered:      2026-04-18
Expires:         2027-04-18
Page title:      Send USDT | BEP 20 | Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: 00ad0019c98262c414a3da7d0783ce5069c51958cc1527bd6ca20f4ecd1a9384
Subject Alternative Names (related infrastructure — often same operator):
  - www.send-usdt-bnb.com

## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 17:40:59 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 15:46:02 UTC (abuse notice filed)
Last verified:     2026-07-04 16:20:36 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019efa49-e556-7772-9f2c-c8ce1cc5375d/
URLQuery:         https://urlquery.net/report/199770fa-51ac-4ca2-9f89-2e8ea4f5ffbc
Wayback Machine:  https://web.archive.org/web/*/send-usdt-bnb.com
crt.sh CT logs:   https://crt.sh/?q=%25.send-usdt-bnb.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-bnb.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/send-usdt-bnb.com
URLhaus:          https://urlhaus.abuse.ch/host/send-usdt-bnb.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 20:17:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain send-usdt-bnb.com is associated with a generic phishing operation and has a threat score of 65/100, indicating an elevated risk. The site status remains unknown, suggesting potential instability or recent activity. 

No vendor has flagged this domain yet, with a VirusTotal detection count of 1 out of 95. It is not listed on public blocklists, and Google Safe Browsing has not flagged it. This lack of detection may indicate that the domain is newly registered and not yet processed by security vendors. 

Registered with Unstoppable Domains Inc., the domain was created on April 18, 2026, and was first seen on June 24, 2026. Given the elevated threat score, block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-2B31A9
TLS cert SHA-256:      00ad0019c98262c414a3da7d0783ce5069c51958cc1527bd6ca20f4ecd1a9384

## 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 (operator 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-bnb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=send-usdt-bnb.com
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: independent open-source threat-intelligence platform.
Tracked: 174,640 domains (13,109 alive under monitoring, 160,697 confirmed takedowns/dead). Site: https://phishdestroy.io