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This domain has been flagged as malicious
Security engines reporting a detection: 16. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

send-usdtc[.]netlify[.]app

“Transfer Trust Wallet”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Stored blocklist matches: 1 Brand impersonation: Trust Wallet
Aug 9, 2026 Trust Wallet CDN
Evidence Summary
CRITICAL
Ref
7A5B7489
Score
95/100

send-usdtc.netlify.app is a tenant hostname on Netlify, not a separately registered domain. PhishDestroy first observed the hostname on Aug 9, 2026. Stored content metadata identifies Trust Wallet as the apparent target. The captured page title is “Transfer Trust Wallet”. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, ScamSniffer, and Cloudflare Radar. VirusTotal recorded 16 detections among 91 engines: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, OpenPhish, Sophos, URLQuery, Webroot on Aug 14, 2026 at 05:13 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 14, 2026 at 14:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: Google Safe Browsing returned no flag on Aug 14, 2026 at 15:54 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:20 UTC, but did not retain the HTTP response code. Netlify is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 63.176.8.218 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Netlify infrastructure, not the tenant operator. DOM analysis on Aug 9, 2026 at 10:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. IoC extraction on Aug 9, 2026 at 10:50 UTC retained 1 format-validated wallet address and 0 Telegram indicators. The platform TLS certificate was issued by DigiCert Inc.

The content indicators and 3 positive source findings support the current Trust Wallet-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100
TLS Certificate
DigiCert Inc
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 217d WHOIS not parsed Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 4
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0x974ad848FB0122aA56806aec56e48…
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Platform provider Netlify US(US)
Abuse contactabuse@netlify.com
IP Address 63.176.8.218 CDN
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 9, 2026score 93/1001 brand signal
IoC Extractionscanned Aug 9, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://send-usdtc.netlify.app/
Page Title
Transfer Trust Wallet
Impersonates
Trust Wallet
TLS Certificate
Valid transport encryption · Issued by DigiCert Inc · valid for 217 days
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
Sophos
URLQuery
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with send-usdtc.netlify.app — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including send-usdtc.netlify.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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