# PhishDestroy threat dossier — sendusdtbnb.work ================================================================ Fetched: 2026-06-30 15:15:17 UTC Canonical: https://phishdestroy.io/domain/sendusdtbnb.work/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net, dns4.p01.nsone.net Registered: 2026-06-04 Expires: 2027-06-04 Page title: Send USDT - ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-02 Status: INVALID chain Fingerprint: f8251ce8996d250957d00ea8209c7bb24167c47eab56481c75fa87bb64943581 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:55:36 UTC (by PhishDestroy tracker) First reported: 2026-06-25 01:04:20 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc44-f650-73dc-98be-dd45c0c8300a/ URLQuery: https://urlquery.net/report/5d703bb2-2dfd-4a0f-b07e-09afacdbe5fb Wayback Machine: https://web.archive.org/web/*/sendusdtbnb.work crt.sh CT logs: https://crt.sh/?q=%25.sendusdtbnb.work Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendusdtbnb.work AlienVault OTX: https://otx.alienvault.com/indicator/domain/sendusdtbnb.work URLhaus: https://urlhaus.abuse.ch/host/sendusdtbnb.work/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 03:00:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain sendusdtbnb.work has been identified as an active crypto drainer infrastructure impersonating Tether and Binance services. This domain was created on June 04, 2026 and remains operational at the time of this report. Current analysis confirms the presence of malicious infrastructure designed to facilitate cryptocurrency fund exfiltration through deceptive user engagement. Analysis indicates this domain resolves to IP address 35.157.26.135 and is registered through GoDaddy.com, LLC. VirusTotal scanning shows zero detection across 95 security vendor engines as of the most recent scan. The domain has not been observed on any major blocklists despite its recent creation and suspicious operational pattern. Trust scores for the IP address indicate hosting within a cloud service provider known for accommodating high-risk or malicious activities. This domain presents an immediate threat due to its operational status and registration characteristics. Technical indicators suggest an active campaign targeting cryptocurrency users through impersonation of legitimate financial services. Infrastructure analysis reveals a newly established domain with no historical reputation, increasing the likelihood of malicious intent. Organizations and end users should immediately block both the domain sendusdtbnn.work and its associated IP address 35.157.26.135 at the network perimeter. DNS sinkholing is recommended for the domain to prevent resolution. All cryptocurrency-related communications referencing Tether or Binance should be verified through official channels before any transaction approval. Users should inspect any URLs referencing this domain in emails, messages, or web content and report suspicious activity through established security channels. Organizations are advised to update threat intelligence feeds with these indicators to enhance detection across security infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-961CA0 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f8251ce8996d250957d00ea8209c7bb24167c47eab56481c75fa87bb64943581 ## 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/sendusdtbnb.work/ JSON API: https://api.destroy.tools/v1/check?domain=sendusdtbnb.work 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 (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io