# PhishDestroy threat dossier — transfer-1usd-bep.vercel.app ================================================================ Fetched: 2026-07-04 19:40:08 UTC Canonical: https://phishdestroy.io/domain/transfer-1usd-bep.vercel.app/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Netcraft, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.195 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: Vercel Inc. Nameservers: NS_NOT_FOUND Page title: Transfer Trust Wallet HTTP response: 200 ## 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: 2026-07-04 12:37:24 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 20:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2cb3-29d5-7669-944c-08d82b51cdcc/ Wayback Machine: https://web.archive.org/web/*/transfer-1usd-bep.vercel.app crt.sh CT logs: https://crt.sh/?q=%25.transfer-1usd-bep.vercel.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-1usd-bep.vercel.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfer-1usd-bep.vercel.app URLhaus: https://urlhaus.abuse.ch/host/transfer-1usd-bep.vercel.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-04 13:15:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, transfer-1usd-bep.vercel.app, is an active brand impersonation threat designed to deceive users into believing they are interacting with Trust Wallet, a legitimate cryptocurrency wallet service. The domain specifically presents itself as a "Transfer Trust Wallet" page, likely targeting users attempting to initiate transactions or verify account details. The intent is to harvest sensitive credentials, such as private keys, recovery phrases, or login information, which can then be exploited to drain cryptocurrency assets from victims' wallets. The use of a seemingly transaction-related pretext (e.g., "1usd-bep") increases the likelihood of success, as it mimics common test transactions or promotional offers used in the crypto space. Analysis indicates that the domain is registered through Vercel Inc. and resolves to the IP address 64.29.17.195. It employs Google Trust Services for its SSL certificate, which may lend a false sense of legitimacy to unsuspecting users. The domain is flagged by 5 out of 95 security vendors on VirusTotal, a relatively low but notable detection rate that suggests emerging or evasive tactics. Technologies detected include Vercel for hosting, jsDelivr for content delivery, and HTTP Strict Transport Security (HSTS), which enforces secure connections but does not mitigate the underlying fraudulent intent. The page title, "Transfer Trust Wallet," further confirms the impersonation attempt, as it directly references the targeted brand. Users who have visited transfer-1usd-bep.vercel.app or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If any sensitive data was submitted, assume it has been compromised and take steps to secure affected accounts, such as revoking access to connected applications, generating new private keys or recovery phrases, and monitoring for unauthorized transactions. Additionally, report the domain to relevant security teams or blocklist providers to aid in broader mitigation efforts. Given the elevated risk level, affected users are advised to conduct a thorough review of their wallet activity and consider migrating assets to a new, secure wallet if compromise is suspected. ## 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 (operator 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/transfer-1usd-bep.vercel.app/ JSON API: https://api.destroy.tools/v1/check?domain=transfer-1usd-bep.vercel.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: independent open-source threat-intelligence platform. Tracked: 174,691 domains (12,669 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io