# PhishDestroy threat dossier — send-usdt-bnb20.network ================================================================ Fetched: 2026-06-30 08:16:46 UTC Canonical: https://phishdestroy.io/domain/send-usdt-bnb20.network/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, PhishFort, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) Hosting org: AS16509 Amazon.com, Inc. Registrar: Unstoppable Domains Inc Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-06-11 Expires: 2027-06-11 Page title: Transfer Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-11 Status: INVALID chain Fingerprint: ef55722bc0040d7cc5f7f29aead5eea330ae32f7604fdeb10dd89ebf65aa6ec5 ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:32:49 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Neutralised: 2026-06-18 06:20:49 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ec632-76ea-7395-9584-8f99405c641d/ Wayback Machine: https://web.archive.org/web/*/send-usdt-bnb20.network crt.sh CT logs: https://crt.sh/?q=%25.send-usdt-bnb20.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-usdt-bnb20.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-usdt-bnb20.network URLhaus: https://urlhaus.abuse.ch/host/send-usdt-bnb20.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:14:29 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-bnb20.network, poses a direct threat to cryptocurrency users by impersonating TrustWallet, a legitimate digital wallet service. The site displays a page titled 'Transfer Trust Wallet,' designed to deceive visitors into entering sensitive credentials or transferring funds under the guise of a legitimate transaction. Analysis indicates the domain functions as a crypto drainer, where malicious scripts automatically siphon assets from connected wallets without user consent. The risk is elevated due to the domain's targeted impersonation of a trusted brand, combined with technical obfuscation techniques to evade detection. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain was registered on June 11, 2026, through Unstoppable Domains Inc, a registrar often exploited for its decentralized nature and lack of stringent verification. It resolves to the IP address 216.198.79.1 and uses a Let's Encrypt SSL certificate to appear legitimate. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on four independent security blocklists. Additional detections include AlienVault OTX, where it is listed in one threat intelligence pulse, and a Gridinsoft trust score of 0/100. Technologies detected on the site include Vercel for hosting, jsDelivr for content delivery, and HSTS enforcement, which may be used to lend false credibility. Users who visited send-usdt-bnb20.network should take immediate action to mitigate potential losses. Disconnect any wallets linked to the site and revoke all active sessions or permissions granted to unknown applications. Scan the affected device using updated security tools to detect and remove any residual malware. Monitor wallet transactions for unauthorized transfers and report suspicious activity to the relevant blockchain explorer or wallet provider. If credentials were entered, rotate passwords and enable multi-factor authentication on all associated accounts. Given the domain's current offline status, users should remain vigilant for similar scams using slight variations of the domain name or TrustWallet branding. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: ef55722bc0040d7cc5f7f29aead5eea330ae32f7604fdeb10dd89ebf65aa6ec5 ## 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-bnb20.network/ JSON API: https://api.destroy.tools/v1/check?domain=send-usdt-bnb20.network 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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io