# PhishDestroy threat dossier — usdt-transfer-bep-1-5.netlify.app ================================================================ Fetched: 2026-07-22 15:27:35 UTC Canonical: https://phishdestroy.io/domain/usdt-transfer-bep-1-5.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: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Netcraft, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Netlify Nameservers: NS_NOT_FOUND Page title: Transfer Trust Wallet ## 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: 2026-07-22 12:02:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8945-b80a-764e-9283-9cae8c139c17/ Wayback Machine: https://web.archive.org/web/*/usdt-transfer-bep-1-5.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.usdt-transfer-bep-1-5.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-transfer-bep-1-5.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-transfer-bep-1-5.netlify.app URLhaus: https://urlhaus.abuse.ch/host/usdt-transfer-bep-1-5.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 12:02:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdt-transfer-bep-1-5.netlify.app — Phishing Investigation On July 22, 2026, the domain usdt-transfer-bep-1-5.netlify.app was identified as an active phishing infrastructure. The domain resolves to the IPv4 address 35.157.26.135, which belongs to Netlify’s hosting platform. Registration details confirm the site was created through Netlify, a popular static‑site and serverless hosting provider, indicating the attacker leveraged a legitimate cloud service to obtain a trustworthy TLS certificate and reduce detection friction. VirusTotal has recorded six detections out of ninety‑five submitted scanners, confirming that multiple security engines have observed malicious behavior associated with the domain. The domain is listed on two public blocklists and is actively blocked by the PhishDestroy and ScamSniffer filtering services, demonstrating that threat‑intelligence feeds have already flagged it as high‑risk. Nameserver information is unavailable (NS_NOT_FOUND), and no additional metadata such as page title, SSL fingerprint, or HTTP response code is present in the current intelligence set. Because the site remains live, defenders should continue to deny network connections to the IP address 35.157.26.135 and add the fully qualified domain name to local and upstream DNS blocklists. Email security gateways, web proxies, and endpoint protection solutions should be updated to include the domain in their phishing‑related rule sets. Continuous monitoring of Netlify‑hosted assets for similar naming patterns is recommended, as the provider’s shared infrastructure can be abused for rapid deployment of new phishing sites. Organizations that handle cryptocurrency transactions should treat any communications referencing "USDT transfer" or similar terminology from this domain as malicious and educate users to verify URLs against official sources. Further analysis, including retrieval of the page title, SSL certificate details, and HTTP response headers, would improve attribution and enable more precise mitigation. ## EVIDENCE HASHES ---------------------------------------------------------------- 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 (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/usdt-transfer-bep-1-5.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-transfer-bep-1-5.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: independent open-source threat-intelligence platform. Tracked: 188,196 domains (57,641 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io