# PhishDestroy threat dossier — transfer-bep20-usd.netlify.app
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Fetched:   2026-06-07 02:50:46 UTC
Canonical: https://phishdestroy.io/domain/transfer-bep20-usd.netlify.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      63.176.8.218
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND
Registered:      2026-05-28
Page title:      Transfer Trust Wallet

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-28 07:05:31 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 02:15:43 UTC
Neutralised:       2026-06-06 17:29:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e6cc0-3fb9-738f-a501-cec62c8394bc/
Wayback Machine:  https://web.archive.org/web/*/transfer-bep20-usd.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.transfer-bep20-usd.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-bep20-usd.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transfer-bep20-usd.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/transfer-bep20-usd.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 02:15:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain, transfer-bep20-usd.netlify.app, is a phishing/scam operation impersonating Trust Wallet. Its current operational status is unknown.

Risk Indicators
- This domain has a high threat score of 76/100.
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- 2 public blocklists currently list this domain.
- The domain creation date of 2026-05-28 is a future date, indicating a fraudulent registration.

Technical Details
- Registrar: Netlify
- Hosting IP: 63.176.8.218
- VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-05-28

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Warn users about phishing attempts impersonating Trust Wallet
- Educate users on verifying legitimate URLs before interacting with cryptocurrency platforms

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-05-28

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/transfer-bep20-usd.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=transfer-bep20-usd.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: 157,760 domains (42,528 alive under monitoring, 114,263 confirmed takedowns/dead). Site: https://phishdestroy.io