# PhishDestroy threat dossier — sent.senttobnb.org ================================================================ Fetched: 2026-06-30 12:41:51 UTC Canonical: https://phishdestroy.io/domain/sent.senttobnb.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar, URLQuery URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.229.239.28 (MD, Chisinau) ASN: ASAS200019 AlexHost ALEXHOST SRL, MD Hosting org: AS200019 ALEXHOST SRL Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, zeus.trustname.com Registered: 2026-06-08 Expires: 2027-06-08 Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-10 Status: INVALID chain Fingerprint: 7056e266fcb8063cc239c803df19e848dc6c23118f1a45ad88d663878b46cbe2 ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 07:25:59 UTC (by PhishDestroy tracker) First reported: 2026-06-27 05:30:01 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f078a-0621-76a5-b0b8-02cb1cbda633/ URLQuery: https://urlquery.net/report/bcf73482-c2ee-4a7e-af57-2c474f28349f Wayback Machine: https://web.archive.org/web/*/sent.senttobnb.org crt.sh CT logs: https://crt.sh/?q=%25.sent.senttobnb.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sent.senttobnb.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/sent.senttobnb.org URLhaus: https://urlhaus.abuse.ch/host/sent.senttobnb.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 07:36:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sent.senttobnb.org is an active website designed to impersonate legitimate wallet services by displaying a 'Transfer Trust Wallet' page. This site attempts to deceive visitors into entering sensitive information by mimicking branding and transaction processes, posing a significant risk of credential theft and unauthorized asset transfer to unsuspecting users. The impersonation is sophisticated, leveraging SSL from Let's Encrypt and a convincing interface to increase user trust. Technical analysis reveals that sent.senttobnb.org was registered on June 8, 2026, through the registrar Fewmoretaps OU d/b/a Trustname.com. The domain currently resolves to IP address 91.229.239.28. As of the last scan, the domain was not flagged by any vendors on VirusTotal (0/95 detections), indicating that this phishing attempt is either newly deployed or has managed to evade existing detection signatures. The use of SSL and a misleading page title further enhances the site's deceptive appearance, which may increase its effectiveness in luring targets. If you have visited sent.senttobnb.org or entered any information, it is strongly recommended to immediately cease further interaction with the site. Users should consider changing any credentials or passphrases that may have been exposed and monitor associated accounts for suspicious activity. Reporting the domain to relevant security entities will help expedite its takedown and reduce risks to other users. Remain vigilant for unsolicited communications requesting transfers or sensitive data, and verify the legitimacy of all sites before entering any confidential information. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260627-9F5589 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 7056e266fcb8063cc239c803df19e848dc6c23118f1a45ad88d663878b46cbe2 ## 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/sent.senttobnb.org/ JSON API: https://api.destroy.tools/v1/check?domain=sent.senttobnb.org 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