# PhishDestroy threat dossier — transfer-usdt-bnb.netlify.app ================================================================ Fetched: 2026-06-28 13:50:14 UTC Canonical: https://phishdestroy.io/domain/transfer-usdt-bnb.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Netcraft, OpenPhish, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: ASAS16509 AMAZON-02 - 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: 2026-06-26 10:20:51 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 12:40:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0303-831a-7603-8a71-b8e62a6278f7/ Wayback Machine: https://web.archive.org/web/*/transfer-usdt-bnb.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.transfer-usdt-bnb.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfer-usdt-bnb.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfer-usdt-bnb.netlify.app URLhaus: https://urlhaus.abuse.ch/host/transfer-usdt-bnb.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:21:02 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-usdt-bnb.netlify.app, is actively operating as a crypto drainer scam designed to steal USDT and BNB tokens from users of the BNB Chain network. The site mimics legitimate cryptocurrency transfer interfaces, tricking victims into authorizing malicious smart contract interactions that drain wallet balances. Analysis indicates the domain specifically targets users searching for cross-chain transfer solutions, exploiting the popularity of BNB Chain and USDT transactions to maximize victim engagement. Infrastructure analysis reveals the domain is hosted on Netlify infrastructure and resolves to IP address 63.176.8.218. The site uses a DigiCert Inc SSL certificate to appear legitimate, while employing HSTS headers to enforce encrypted connections. VirusTotal detection shows 4 out of 95 security vendors currently flag this domain as malicious, with additional blocklist entries across multiple threat intelligence platforms. The domain was registered through Netlify's platform, which provides hosting services that are frequently abused for phishing operations due to their ease of deployment and free SSL certificates. Users who have visited transfer-usdt-bnb.netlify.app or interacted with its content should immediately revoke any smart contract approvals granted to unknown addresses through their wallet interface. All connected devices should undergo malware scanning, particularly for browser-based wallet stealers. Affected users should transfer remaining assets to a new wallet address and monitor their transaction history for unauthorized activity. Security teams should add this domain to blocklists and monitor for related infrastructure, including the IP address 63.176.8.218 and any subdomains using the same Netlify hosting pattern. The domain's active status and low detection rate indicate this threat is likely to persist until taken down by the hosting provider. ## 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-usdt-bnb.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=transfer-usdt-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: 171,773 domains (13,753 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io