# PhishDestroy threat dossier — usdt-transfer-eth.com ================================================================ Fetched: 2026-07-24 05:35:04 UTC Canonical: https://phishdestroy.io/domain/usdt-transfer-eth.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: PhishFort URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 75.2.60.5 (US, Seattle) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: UnstoppableUS4 LLC Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2026-06-02 Expires: 2027-06-02 Page title: Send USDT | ERC 20 | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-01 Status: INVALID chain Fingerprint: 14f1742839c890761a52fba4aee32c32c450e2a46cde2d845c74d3dc7ea6a5d3 Subject Alternative Names (related infrastructure — often same operator): - www.usdt-transfer-eth.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 17:24:18 UTC (by PhishDestroy tracker) First reported: 2026-06-24 15:32:37 UTC (abuse notice filed) Last verified: 2026-07-24 04:20:27 UTC Neutralised: 2026-07-11 04:41:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efa3a-1307-715a-b01a-1f9c609a7fad/ URLQuery: https://urlquery.net/report/92e4acde-ef5a-4d78-8a31-1b7fcfa50230 Wayback Machine: https://web.archive.org/web/*/usdt-transfer-eth.com crt.sh CT logs: https://crt.sh/?q=%25.usdt-transfer-eth.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-transfer-eth.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-transfer-eth.com URLhaus: https://urlhaus.abuse.ch/host/usdt-transfer-eth.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-24 01:55:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] usdt-transfer-eth.com impersonates TrustWallet Elevated Risk The domain usdt-transfer-eth.com was registered on June 02, 2026 through UnstoppableUS4 LLC and is currently listed as taken offline. A single security blocklist contains the domain, and PhishDestroy has actively blocked it. Technical probing shows the site returned HTTP 200 and was served from the IP address 75.2.60.5, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in the United States. The authoritative nameservers are ns1.unstoppabledomains.com and ns2.unstoppabledomains.com. The TLS certificate is issued by Let’s Encrypt for the identifier YE2, indicating a valid, but short‑lived certificate typical of fast‑deployment phishing kits. Web‑technology fingerprinting detected Node.js, React, Next.js, Netlify hosting, HSTS enforcement, and Webpack bundling, suggesting a modern JavaScript stack often used in credential‑stealing sites. The page title "Send USDT | ERC 20 | Trust Wallet" directly references the TrustWallet brand, confirming a brand‑impersonation campaign targeting cryptocurrency users. VirusTotal analysis recorded a single positive detection out of 91 security vendors, reinforcing the malicious nature despite the low overall count. No additional public intelligence such as OTX or broader Safe Browsing signals were observed. The evidence indicates a short‑lived infrastructure designed to lure TrustWallet users into sending USDT tokens. Defenders should add the domain, its resolving IP, and the associated Netlify host to blocklists, monitor any new domains registered with the same registrar or nameserver pattern, and watch for similar Next.js/React deployments. Continuous correlation with threat‑intel feeds will help surface any re‑use of the underlying kit or infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-F90517 TLS cert SHA-256: 14f1742839c890761a52fba4aee32c32c450e2a46cde2d845c74d3dc7ea6a5d3 ## 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-eth.com/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-transfer-eth.com 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: 188,978 domains (58,405 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io