# PhishDestroy threat dossier — usdt-transfer-bnb.netlify.app
================================================================

Fetched:   2026-06-19 13:29:36 UTC
Canonical: https://phishdestroy.io/domain/usdt-transfer-bnb.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:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, URLQuery
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      63.176.8.218 (DE, Frankfurt am Main)
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:    2026-06-18 13:36:21 UTC (by PhishDestroy tracker)
Last verified:     2026-06-19 12:40:22 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019eda83-1b1b-7443-b5ac-a37ee9b8a776/
Wayback Machine:  https://web.archive.org/web/*/usdt-transfer-bnb.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.usdt-transfer-bnb.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-transfer-bnb.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdt-transfer-bnb.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/usdt-transfer-bnb.netlify.app/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:32:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as it impersonates Trust Wallet, aiming to deceive users into divulging sensitive information or transferring cryptocurrency to malicious addresses. The domain usdt-transfer-bnb.netlify.app resolves to IP 63.176.8.218 and has a DigiCert Inc SSL certificate, registered through Netlify, with a surprisingly low 0/95 VirusTotal detection rate, and it appears on 2 security blocklists, which indicates a potential lack of awareness about its malicious nature among security vendors. 

 The fact that it has such a low VirusTotal detection rate of 0/95 and is registered through a reputable service like Netlify may make it seem legitimate at first glance, but its appearance on 2 security blocklists and its recent activity suggest otherwise, with PhishDestroy identifying it as an active threat that requires immediate attention. 

 Users who have visited this domain should immediately review their Trust Wallet accounts for any suspicious activity, change their passwords, and enable two-factor authentication if they haven't already, as the risk of credential theft or crypto drainer malware infection is high, and reporting the incident to the relevant authorities is also a recommended course of action to prevent further damages.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## 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 (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/usdt-transfer-bnb.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=usdt-transfer-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: 166,458 domains (14,431 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io