# PhishDestroy threat dossier — transfer-bsc20.netlify.app
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Fetched:   2026-04-22 15:41:57 UTC
Canonical: https://phishdestroy.io/domain/transfer-bsc20.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:      4/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, G-Data, Gridinsoft, URLQuery

## INFRASTRUCTURE
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IP address:      63.176.8.218 (DE, Frankfurt am Main)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS EC2 (eu-central-1)
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND
Registered:      2026-04-17
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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Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-17 07:02:50 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:10:37 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d9999-c608-716e-8d8a-17713446e8da/
Wayback Machine:  https://web.archive.org/web/*/transfer-bsc20.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.transfer-bsc20.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-bsc20.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transfer-bsc20.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/transfer-bsc20.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-04-17 07:03:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies transfer-bsc20.netlify.app as an active crypto drainer scam targeting BSC20 token transfers. This site masquerades as a legitimate wallet interface to trick users into signing malicious transactions that drain crypto assets directly from connected wallets. Victims who connect their wallets and approve transactions risk immediate loss of tokens without any further notice or intervention.  

This domain was flagged with 0 detections out of 95 engines on VirusTotal and resolved to IP 63.176.8.218 via Netlify hosting. The SSL certificate issued by DigiCert Inc gives the site an appearance of legitimacy, which is commonly abused by threat actors to gain user trust before prompting wallet connections. The domain itself was registered through Netlify, a legitimate platform often exploited for fast deployment of phishing landing pages.  

If you visited transfer-bsc20.netlify.app and connected your wallet or signed any transaction, disconnect your wallet immediately and revoke any unauthorized token approvals using tools like Revoke.cash. Do not interact with this domain further. Report the site to Netlify abuse and your wallet provider. Monitor your wallet for suspicious transactions and consider transferring remaining funds to a clean wallet if compromise is suspected.

## 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-bsc20.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=transfer-bsc20.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io