# PhishDestroy threat dossier — sendingusdtbep20.netlify.app
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Fetched:   2026-05-15 05:51:26 UTC
Canonical: https://phishdestroy.io/domain/sendingusdtbep20.netlify.app/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: G-Data, Gridinsoft
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      2a05:d014:58f:6200::258 (DE, Frankfurt am Main)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Netlify
Nameservers:     dns1.p04.nsone.net, dns2.p04.nsone.net
Page title:      Transfer Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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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)
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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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-25 02:20:05 UTC (abuse notice filed)
Last verified:     2026-04-13 00:58:20 UTC (STALE — 32 days ago, re-verify)
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a192a-1810-725b-88f7-7a7f541f9e90/
Wayback Machine:  https://web.archive.org/web/*/sendingusdtbep20.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.sendingusdtbep20.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendingusdtbep20.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sendingusdtbep20.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/sendingusdtbep20.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:26:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies sendingusdtbep20.netlify.app as a low-risk brand impersonation site targeting Trust Wallet users. The site uses a misleading page titled 'Transfer Trust Wallet' to trick visitors into trusting it.

This domain is hosted on Netlify and resolves to IPv6 address 2a05:d014:58f:6200::258. It appears on two security blocklists and is flagged by 2 out of 95 VirusTotal vendors. Gridinsoft assigns it a trust score of 0/100, confirming suspicious activity.

Users should avoid interacting with sendingusdtbep20.netlify.app, especially refraining from entering any login or transaction details. Always verify official URLs and use trusted wallet apps to safeguard assets.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/sendingusdtbep20.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=sendingusdtbep20.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: 149,744 domains (34,871 alive under monitoring, 114,398 confirmed takedowns/dead). Site: https://phishdestroy.io