⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
usdt-gateway-vip.netlify.app favicon

usdt-gateway-vip[.]netlify[.]app

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

16/95 VT Active threat Jul 12, 2026 2 Blocklists Trust Wallet Brand Impersonation DE DE + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
D94B6083
Score
93/100
Engine
PD-4 Turbo
The domain usdt-gateway-vip[.]Netlify[.]app is currently active and resolves to the IPv4 address 63.176.8.218. The address belongs to Amazon Web Services, EU Central (Frankfurt) region, indicating the infrastructure is hosted on an AWS EC2 instance. TLS is provided by a DigiCert Global G2 TLS RSA SHA256 2020 CA1 certificate, which is valid and presents a trusted chain, potentially increasing user confidence.

A GET request to the site returns HTTP 200 and a page titled “Transfer Trust Wallet”. The page mimics the visual language of the Trust Wallet application, attempting to persuade visitors to submit cryptocurrency transfer details. Detected front‑end components include Netlify hosting, jsDelivr CDN, and HTTP Strict Transport Security (HSTS) headers, which are typical of legitimate services but are being leveraged to legitimize the fraudulent page.

VirusTotal analysis shows that eight of ninety‑five security vendors flag the domain as malicious, and the site appears on three public blocklists (PhishDestroy, ScamSniffer, OpenPhish). The domain is registered through Netlify, and no authoritative nameservers are reported, suggesting reliance on Netlify’s DNS service. The combination of a trusted SSL certificate, legitimate‑looking CDN assets, and a high‑profile brand target raises the likelihood of successful credential or private‑key harvesting.

Defenders should add usdt-gateway-vip[.]netlify[.]app to network and DNS blocklists, monitor outbound connections for attempts to resolve the IP 63.176.8.218, and enforce URL filtering for the “Transfer Trust Wallet” phrase. Incident response teams should treat any credentials submitted to this domain as compromised and advise affected users to rotate wallet keys and revoke any associated addresses. Continuous scanning of Netlify‑hosted subdomains for brand‑impersonation patterns is recommended to curtail similar campaigns.
VirusTotal
VirusTotal
16 det.
CF Radar
Malicious
URLScan
URLScan
SSL
DigiCert Inc
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 250d WHOIS not parsed Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usdt-gateway-vip.netlify.app detected and queued for full analysis
Jul 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +8
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 12, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Jul 14, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +8
+8 new detections (0 → 8): Emsisoft, Fortinet, G-Data, Kaspersky +4
Jul 12, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Netlify) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 12, 2026
Abuse Report Pending
Will be sent to registrar (Netlify) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-12 13:19 UTC
Malicious · 16/95 engines
Forensic screenshot of usdt-gateway-vip.netlify.app showing the phishing page layout
IP: 63.176.8.218
Netlify
DigiCert Inc
Page Title
Transfer Trust Wallet

Domain Intelligence

Domainusdt-gateway-vip.netlify.app
Registrar Netlify US(US)
IP Address 63.176.8.218 DE
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
NameserversNS_NOT_FOUND
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Netlify Trust Wallet — suggests a coordinated kit / operator cluster.
aplicform.netlify.app
Alive 9 VT
trustwcards.netlify.app
Taken down 6 VT
wallet-usd.netlify.app
Alive 14 VT
send-usdt-76.netlify.app
Taken down 8 VT
safetransferbnb.netlify.app
Taken down 9 VT
transfer-usdt-bnb.netlify.app
Taken down 10 VT
seandusddtbep20.netlify.app
Alive 10 VT
send-usdt-05.netlify.app
Taken down 15 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
Phishtank
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt-gateway-vip.netlify.app · checked Jul 12, 2026

93
Good
Performance
FCP
2.55s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 63.176.8.218 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

galaticothaikhongg.netlify.app favicon galaticothaikhongg.netlify.app 25/95 playful-trifle-cefdcd.netlify.app favicon playful-trifle-cefdcd.netlify.app 24/95 starlit-selkie-e6312c.netlify.app favicon starlit-selkie-e6312c.netlify.app 24/95 incomparable-semifreddo-0de7f5.netlify.app favicon incomparable-semifreddo-0de7f5.netlify.app 24/95 netmirror-clone22j2o89.netlify.app favicon netmirror-clone22j2o89.netlify.app 24/95 ntflixclone-phineasd.netlify.app favicon ntflixclone-phineasd.netlify.app 24/95

More Domains at Netlify 6 flagged

apple-clone-2-jitu.netlify.app favicon apple-clone-2-jitu.netlify.app 18/95 stellar-custard-3d5f33.netlify.app favicon stellar-custard-3d5f33.netlify.app 15/95 transfer-tokenbnb.netlify.app favicon transfer-tokenbnb.netlify.app 4/95 solairdrops-ho.netlify.app favicon solairdrops-ho.netlify.app eventchecker-vd.netlify.app favicon eventchecker-vd.netlify.app d-thecourierguy.netlify.app favicon d-thecourierguy.netlify.app 19/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: usdt-gateway-vip.netlify.app

This domain security report for usdt-gateway-vip.netlify.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.

usdt-gateway-vip.netlify.app has been flagged by 16 security vendors as of July 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdt-gateway-vip.netlify.app — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including usdt-gateway-vip.netlify.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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