# PhishDestroy threat dossier — sentusdt.netlify.app ================================================================ Fetched: 2026-05-15 05:50:45 UTC Canonical: https://phishdestroy.io/domain/sentusdt.netlify.app/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- IP address: 98.84.224.111 (US, Ashburn) ASN: ASAS14618 AMAZON-AES, US Hosting org: AS14618 Amazon.com, Inc. Registrar: Netlify Nameservers: dns1.p04.nsone.net, dns2.p04.nsone.net Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-25 02:20:23 UTC (abuse notice filed) Last verified: 2026-04-13 00:58:19 UTC (STALE — 32 days ago, re-verify) Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a192a-6b12-76fe-a1c4-da787352e9d8/ Wayback Machine: https://web.archive.org/web/*/sentusdt.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.sentusdt.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sentusdt.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/sentusdt.netlify.app URLhaus: https://urlhaus.abuse.ch/host/sentusdt.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:26:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8514f0009a58c6e0acb5468f88037732b59b70af5e524f452e3bef8fb33effc5 TLS cert SHA-256: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 ## 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/sentusdt.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=sentusdt.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