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sending-usdt.netlify.app

“Transfer Trust Wallet”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 16/89 Stored blocklist matches: 1 Brand impersonation: Trust Wallet Last known active
Sep 17, 2026 Trust Wallet CDN
Actions API
⚠️
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.

Evidence Summary

CRITICAL
Score
100/100

sending-usdt.netlify.app is a tenant hostname on Netlify, not a separately registered domain. PhishDestroy first observed the hostname on Sep 17, 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: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and ScamSniffer. VirusTotal recorded 16 detections among 89 engines: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, OpenPhish, Sophos, URLQuery, VIPRE, Webroot on Sep 22, 2026 at 10:11 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Sep 23, 2026 at 02:20 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 23, 2026 at 04:00 UTC.

HTTP 200 was recorded on Sep 23, 2026 at 01:36 UTC. 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. The platform TLS certificate was issued by DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1 with validity through Mar 19, 2027; checked Sep 22, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current Trust Wallet-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 89 OTX no community references TLS valid certificate, 177d WHOIS not parsed Screenshot not captured Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 22, 2026 · 12:03 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
Netlify

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Netlify

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Domain Intelligence

Domain
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Reputation abuse score 30/100 1221 reports PhishingOpen ProxyEmail SpamBad Web Bot checked Sep 22, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2026
TLS Fingerprint
TLS Observationvalid from Feb 16, 2026scanned Sep 22, 2026
TLS SAN Domainsnetlify.app
Favicon Hash
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
OpenPhish
Sophos
URLQuery
VIPRE
Webroot

Lookalike domains

104 stored lookalike domains

trustwallst.com replacement Internal report trustwallzt.com replacement Internal report trustgallet.com bitsquatting Internal report trustwallet3.com addition Internal report trustwallet7.com addition Internal report trustwalletn.com addition Internal report trustwalletz.com addition Internal report trustwcllet.com bitsquatting Internal report trustwsallet.com insertion Internal report trustwxallet.com insertion Internal report xn--trustwalle-b22e.com homoglyph Internal report grustwallet.com replacement
Show all (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Showing 100 of 104

Evidence & External Reports

Security Analysis
VirusTotal 16 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL Labs Stored TLS valid 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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