Domain security and threat intelligence

transferusdt[.]finalotxfund[.]com

“Trust wallet”

Threat verdict Critical 71/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 3/91 Brand impersonation: Trust Wallet

Aug 5, 2026 Trust Wallet

Evidence Summary

CRITICAL

transferusdt.finalotxfund.com is a subdomain of finalotxfund.com. PhishDestroy first observed the hostname on Aug 5, 2026. Stored content metadata identifies Trust Wallet as the apparent target. The captured page title is “Trust wallet”. Stored page analysis classifies the content as impersonation. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 19, 2026 at 03:11 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 25, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Aug 11, 2026 at 23:31 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the registrable domain finalotxfund.com list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 168.144.18.176 on AS14061 (DigitalOcean, LLC). The recorded endpoint location is Bengaluru, IN. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 1 visual capture from Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 8, 2026; checked Aug 10, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

3 det.

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 3 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 57d WHOIS not parsed Screenshot stored capture Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Stored Capture

Page Title

Trust wallet

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 57 days

Domain Intelligence

Domain

Server / ASN nginx/1.18.0 (Ubuntu) · AS14061 DigitalOcean, LLC

IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026

Registrar (base domain) NameCheap

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for finalotxfund.com →

IP Address 168.144.18.176

Geo

Bengaluru, IN

NetworkAS14061 · DigitalOcean, LLC

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 5, 2026

Nameserversmustafa.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jul 10, 2026scanned Aug 10, 2026

Favicon Hash

ICANN OVERSIGHT Registration: finalotxfund.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain finalotxfund.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 4 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence

Ubuntu

Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-19 05:11:38 UTC First positive detection 2026-08-10 06:16:15 UTC Previous stored snapshot: 4 detections

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of transferusdt.finalotxfund.com · checked Aug 10, 2026

Needs Work

Performance

FCP

0.9s

First Contentful Paint

LCP

3.97s

Largest Contentful Paint

CLS

0.024

Cumulative Layout Shift

TBT

21ms

Total Blocking Time

7.48s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 3 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

2 reports filed for transferusdt.finalotxfund.com (2 written by people) · category: Contract Exploit · source checked 2026-08-25 09:42:09 UTC

“I was scammed by a person on trust wallet by sending QR.He stole/withdraw my all crypto currency”

— reported by Anonymous on Aug 2, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

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transferusdt[.]finalotxfund[.]com

Threat Response Pipeline

Public Blocklist Status

Stored Capture