⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
sentusdt.netlify.app favicon

sentusdt[.]netlify[.]app

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

2/2 VT Active threat Oct 25, 2025 2 Blocklists Trust Wallet Cryptocurrency 1 Report Sent US US + more
2/2 VT vendors 2 blocklists Targets Trust Wallet
10 Risk Score
PhishDestroy AI
HIGH
Ref
8F03A653
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies sentusdt[.]Netlify[.]app as a low-risk brand impersonation domain targeting Trust Wallet users. The page title "Transfer Trust Wallet" suggests an attempt to mislead visitors.

Technically, the domain resolves to IP 98.84.224.111 and is hosted via Netlify. It has a Gridinsoft trust score of 0/100 and appears on two security blocklists. VirusTotal flags it with 2 out of 95 vendors.

The domain remains active, posing a potential but low threat. Users are advised to avoid interaction and report suspicious activity. Continuous monitoring is recommended to detect any escalation.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
sentusdt.netlify.app detected and queued for full analysis
Oct 25, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 03, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Netlify) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 25, 2025
Abuse Reports Sent
Abuse report sent to registrar Netlify, hosting provider, 1 abuse contact
Oct 25, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-25 02:20 UTC
Malicious · 2/2 engines
Forensic screenshot of sentusdt.netlify.app showing the phishing page layout
IP: 98.84.224.111
Netlify
Page Title
Transfer Trust Wallet
Impersonates
Trust Wallet

Domain Intelligence

Domainsentusdt.netlify.app
Registrar Netlify US(US)
IP Address 98.84.224.111 US
GeoUS Ashburn, US
NetworkASAS14618 · AS14618 Amazon.com, Inc.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 25, 2025
Nameserversdns1.p04.nsone.netdns2.p04.nsone.net
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
TLS SAN Domainsnetlify.app
Favicon Hashfavicon8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5

Forensic Intelligence

Wallet Addresses Extracted 1
eth 0x4a3403…D624B4
External Scripts 1
https://cdn.jsdelivr.net/npm/ethers@5.7.2/dist/ethers.umd.min.js
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Netlify Trust Wallet — suggests a coordinated kit / operator cluster.
willowy-mousse-e2252a.netlify.app
Alive 3 VT
demo-just1.netlify.app
Alive 2 VT
send-usdt-066.netlify.app
Alive 2 VT
usdtbnbsend.netlify.app
Alive 2 VT
sent-dt2.netlify.app
Alive 2 VT
transferusdt2.netlify.app
Alive 1 VT
usdtsending.netlify.app
Alive 1 VT
usdt-trust-wallet.netlify.app
Alive 4 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
G-Data
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sentusdt.netlify.app · checked Mar 7, 2026

93
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 98.84.224.111 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

net-flix-clone-site.netlify.app favicon net-flix-clone-site.netlify.app 25/95 magical-scone-ec7cbd.netlify.app favicon magical-scone-ec7cbd.netlify.app 22/95 shaw-webmail-1482.netlify.app favicon shaw-webmail-1482.netlify.app 21/95 guileless-mooncake-6f836c.netlify.app favicon guileless-mooncake-6f836c.netlify.app 21/95 100k4yo.netlify.app favicon 100k4yo.netlify.app 21/95 serverdatauth.net favicon serverdatauth.net 19/95

More Domains at Netlify 6 flagged

galaticothaikhongg.netlify.app favicon galaticothaikhongg.netlify.app 18/95 stellular-truffle-25b117.netlify.app favicon stellular-truffle-25b117.netlify.app 21/95 order27895.netlify.app favicon order27895.netlify.app 18/95 willowy-mousse-e2252a.netlify.app favicon willowy-mousse-e2252a.netlify.app 3/95 greatbellbiz.netlify.app favicon greatbellbiz.netlify.app 20/95 music-app-clone.netlify.app favicon music-app-clone.netlify.app 20/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: sentusdt.netlify.app

This domain security report for sentusdt.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.

sentusdt.netlify.app has been flagged by 2 security vendors as of May 15, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sentusdt.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 sentusdt.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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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