# PhishDestroy threat dossier — usdt-transfer-bnb1.netlify.app ================================================================ Fetched: 2026-07-13 07:05:03 UTC Canonical: https://phishdestroy.io/domain/usdt-transfer-bnb1.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Netcraft, OpenPhish, Sophos, URLQuery, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. 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: 2026-07-10 10:51:47 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b38-b6c6-7070-a59b-d8ba78806a91/ Wayback Machine: https://web.archive.org/web/*/usdt-transfer-bnb1.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.usdt-transfer-bnb1.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-transfer-bnb1.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-transfer-bnb1.netlify.app URLhaus: https://urlhaus.abuse.ch/host/usdt-transfer-bnb1.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 10:56:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, usdt-transfer-bnb1.netlify.app, is currently active and flagged for brand impersonation targeting Trust Wallet users. Analysis indicates the infrastructure is designed to facilitate crypto drainer operations, tricking victims into authorizing malicious transactions under the guise of legitimate wallet transfers. The page title, 'Transfer Trust Wallet,' reinforces the impersonation of the official Trust Wallet platform to deceive users. Infrastructure analysis reveals the domain is hosted on Netlify and resolves to the IP address 35.157.26.135. As of the latest scan, the domain has not been flagged by any of the 95 vendors on VirusTotal, indicating it may still be in the early stages of deployment or evading detection. The SSL certificate is issued by DigiCert Inc, a common practice among both legitimate and malicious sites to establish a false sense of security. No historical blocklist records or trust score deviations were identified, further suggesting the domain’s recent activation or low visibility in threat intelligence feeds. The domain remains active and poses a direct risk to users who may interact with it under the assumption of legitimacy. Security teams are advised to monitor for connections to 35.157.26.135 and the domain itself within network logs. Users should be cautioned against engaging with any unsolicited links or prompts claiming to facilitate Trust Wallet transfers. Immediate steps include reporting the domain to Netlify’s abuse channels for takedown and updating endpoint protection rules to block access. Verification of wallet transaction permissions is strongly recommended for any users who may have interacted with the site. ## 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-bnb1.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-transfer-bnb1.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: 178,020 domains (49,750 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io