# PhishDestroy threat dossier — transfer-usd-bnb.netlify.app ================================================================ Fetched: 2026-06-28 15:51:06 UTC Canonical: https://phishdestroy.io/domain/transfer-usd-bnb.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 98.84.224.111 (DE, Frankfurt am Main) ASN: ASAS14618 AMAZON-AES - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: NS_NOT_FOUND Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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: 2026-06-07 02:05:24 UTC (by PhishDestroy tracker) First reported: 2026-06-07 02:03:00 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e9f62-0080-76ca-bda1-0c87c9c348fe/ Wayback Machine: https://web.archive.org/web/*/transfer-usd-bnb.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.transfer-usd-bnb.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-usd-bnb.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfer-usd-bnb.netlify.app URLhaus: https://urlhaus.abuse.ch/host/transfer-usd-bnb.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:21:56 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-usd-bnb.netlify.app, is flagged as a high-risk phishing site specializing in brand impersonation and cryptocurrency asset drainage. Analysis indicates the site mimics Trust Wallet, a widely used cryptocurrency wallet service, with the explicit intent to deceive users into transferring digital assets to attacker-controlled addresses. The page title, 'Transfer Trust Wallet,' directly aligns with this objective, suggesting a focus on tricking victims into initiating unauthorized transactions. No explicit drainer kit signature has been identified in initial scans, though the behavioral pattern matches known crypto-drain phishing campaigns targeting decentralized finance users. Infrastructure analysis reveals the following technical indicators: the domain is hosted on Netlify’s platform and resolves to IP address 98.84.224.111, geolocated in Germany under AS16509 (Amazon.com, Inc.). The SSL certificate is issued by DigiCert Inc, specifically a DigiCert Global G2 TLS RSA SHA256 2020 CA1, which does not mitigate the underlying malicious intent. Detection metrics show a VirusTotal score of 1/95, indicating limited but present vendor recognition of the threat. The domain appears on two independent security blocklists, including PhishDestroy and ScamSniffer, confirming its classification as active malicious infrastructure. No creation date is publicly available due to Netlify’s subdomain registration model, though the domain remains operational as of the latest verification. Current status assessment confirms the site remains active, posing an ongoing risk to users of the impersonated brand. While two security blocklists have flagged the domain, the low VirusTotal detection rate (1/95) suggests potential evasion of broader automated detection systems. Users are advised to treat any interaction with this domain as hostile, particularly links or prompts related to cryptocurrency transfers. Organizations should update internal blocklists with the domain and IP address 98.84.224.111 to prevent access. Given the high-risk classification and active status, continued monitoring and proactive takedown efforts are recommended to mitigate financial losses and brand exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/transfer-usd-bnb.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=transfer-usd-bnb.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: 172,016 domains (13,988 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io