# PhishDestroy threat dossier — transfers-usdt.org ================================================================ Fetched: 2026-07-20 18:55:27 UTC Canonical: https://phishdestroy.io/domain/transfers-usdt.org/ ## 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: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Emsisoft, Fortinet, Netcraft, Webroot URLQuery: 3 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 79.133.41.61 (DE, Frankfurt am Main) ASN: ASAS214036 ULTAHOST-AS Ultahost, Inc., US Hosting org: AS214036 Ultahost, Inc. Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-07-08 Expires: 2027-07-08 Page title: Transfer Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-06 Status: INVALID chain Fingerprint: a1b93545a1292e49748fad1987b5b5335c29dd0a0769b625f74f808fc47eaa36 Subject Alternative Names (related infrastructure — often same operator): - cpanel.transfers-usdt.org - cpcalendars.transfers-usdt.org - cpcontacts.transfers-usdt.org - mail.transfers-usdt.org - webdisk.transfers-usdt.org - webmail.transfers-usdt.org - www.transfers-usdt.org ## 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 ---------------------------------------------------------------- Domain registered: 2026-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-18 19:42:16 UTC (by PhishDestroy tracker) First reported: 2026-07-18 17:45:35 UTC (abuse notice filed) Last verified: 2026-07-20 20:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7651-1bc3-702c-b4b8-2e0198640fdf/ URLQuery: https://urlquery.net/report/0d271c4d-49c7-41a3-994d-c9b0c236ab1a Wayback Machine: https://web.archive.org/web/*/transfers-usdt.org crt.sh CT logs: https://crt.sh/?q=%25.transfers-usdt.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=transfers-usdt.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/transfers-usdt.org URLhaus: https://urlhaus.abuse.ch/host/transfers-usdt.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-18 19:52:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] transfers-usdt.org Safety Check — Trust Wallet Phishing Detected This domain, transfers-usdt.org, is flagged as an active high-risk phishing site impersonating Trust Wallet, a cryptocurrency wallet service. Registered on July 08, 2026, through Ultahost, Inc., the domain resolves to IP address 79.133.41.61 and uses a Let's Encrypt SSL certificate. The page title, 'Transfer Trust Wallet,' directly references the targeted brand, indicating an intent to deceive users into interacting with fraudulent transfer mechanisms. Analysis reveals the domain appears on one security blocklist and has been included in a single threat intelligence pulse on AlienVault OTX. Seven of 95 security vendors on VirusTotal have flagged this domain as malicious. Defenders should treat this domain as confirmed malicious infrastructure. Immediate blocking at the DNS and network perimeter is recommended, along with monitoring for any internal connections to the resolving IP. The domain remains active as of July 18, 2026, and further investigation into associated wallet addresses or transaction patterns may be warranted if user exposure is detected. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260718-36094D TLS cert SHA-256: a1b93545a1292e49748fad1987b5b5335c29dd0a0769b625f74f808fc47eaa36 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/transfers-usdt.org/ JSON API: https://api.destroy.tools/v1/check?domain=transfers-usdt.org 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: 187,341 domains (57,217 alive under monitoring, 128,451 confirmed takedowns/dead). Site: https://phishdestroy.io