# PhishDestroy threat dossier — transfer-tokenbnb.netlify.app
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Fetched:   2026-07-13 07:52:15 UTC
Canonical: https://phishdestroy.io/domain/transfer-tokenbnb.netlify.app/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: Emsisoft, Fortinet, Netcraft, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      35.157.26.135 (DE, Frankfurt am Main)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS EC2 (eu-central-1)
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND

## 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:    2026-07-13 07:34:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 09:00:04 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f59f7-8a8d-72be-9cf4-ee086dfb622b/
Wayback Machine:  https://web.archive.org/web/*/transfer-tokenbnb.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.transfer-tokenbnb.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-tokenbnb.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/transfer-tokenbnb.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/transfer-tokenbnb.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 07:40:17 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-tokenbnb.netlify.app, is currently active and resolves to the IP address 35.157.26.135. The domain is hosted on Netlify, as indicated by the registration information, and the authoritative name server data could not be retrieved (NS_NOT_FOUND). No additional infrastructure details such as ASN or geographic location are available from the supplied data. The only observable indicator is the association with the generic_phishing threat type, suggesting that the site is being used to harvest credentials or other sensitive information. Because the site’s content has not been publicly analyzed, the specific phishing lure, target brand, or credential-capture mechanism remains unknown. Defenders should block network traffic to the resolved IP address and add the full domain to URL filtering policies. Monitoring DNS queries for the domain and its sub-domains is advised, as is periodic re-evaluation of the site for any changes in content or hosting configuration. Given the lack of further forensic evidence, the domain should be treated as a potential credential-stealing resource until a more detailed investigation confirms its activity.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/transfer-tokenbnb.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=transfer-tokenbnb.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: independent open-source threat-intelligence platform.
Tracked: 178,027 domains (49,754 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io