# PhishDestroy threat dossier — transfer-bnb-usdt.netlify.app
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Fetched:   2026-06-19 13:29:37 UTC
Canonical: https://phishdestroy.io/domain/transfer-bnb-usdt.netlify.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, URLQuery
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      63.176.8.218
Registrar:       Netlify
Page title:      Transfer Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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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)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-09 06:13:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-09 06:12:07 UTC (abuse notice filed)
Last verified:     2026-06-19 12:20:44 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-13 12:36:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a specific threat as a crypto drainer, designed to steal cryptocurrency from unsuspecting users. 

 PhishDestroy identifies transfer-bnb-usdt.netlify.app as a high-risk domain, registered through Netlify, with an SSL certificate issued by DigiCert Inc, and resolves to IP 63.176.8.218, currently flagged by 4 out of 95 security vendors on VirusTotal. 

 Users who visited this domain should immediately verify its legitimacy on PhishDestroy and take necessary precautions to secure their cryptocurrency accounts, as this domain was flagged with a high risk level and remains active.

## EVIDENCE HASHES
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TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## 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-bnb-usdt.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=transfer-bnb-usdt.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: 166,458 domains (14,431 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io