# PhishDestroy threat dossier — usdt-trust-wallet.netlify.app ================================================================ Fetched: 2026-05-01 18:19:33 UTC Canonical: https://phishdestroy.io/domain/usdt-trust-wallet.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: 4/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, G-Data, Gridinsoft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Netlify Nameservers: NS_NOT_FOUND Registered: 2026-04-25 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 ---------------------------------------------------------------- Domain registered: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 06:06:48 UTC (by PhishDestroy tracker) Last verified: 2026-04-28 01:37:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc299-4396-769e-926c-189d38a0c294/ Wayback Machine: https://web.archive.org/web/*/usdt-trust-wallet.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.usdt-trust-wallet.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdt-trust-wallet.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdt-trust-wallet.netlify.app URLhaus: https://urlhaus.abuse.ch/host/usdt-trust-wallet.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 06:08:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain usdt-trust-wallet.netlify.app as actively engaging in brand impersonation targeting Trust Wallet users. This domain is currently under investigation as a fraudulent Trust Wallet impersonation site. VirusTotal analysis reveals 0 detections out of 95 scanning vendors, indicating it has not yet been widely flagged by security systems. The site resolves to IP address 63.176.8.218 and is hosted on Netlify's platform. The SSL certificate is issued by DigiCert Inc, which may help establish initial trust with visitors despite its malicious intent. This domain was flagged by 0 of 95 VirusTotal vendors, registered through Netlify, and resolves to IP 63.176.8.218. The combination of a legitimate-looking domain structure, recent creation date, and unflagged status creates a deceptive facade that could easily mislead cryptocurrency users. Given the active status and impersonation of a major wallet provider, this site poses a credible threat to users seeking legitimate Trust Wallet services. PhishDestroy recommends immediate avoidance of this domain. Users should verify any wallet-related URLs against official Trust Wallet sources before entering sensitive information. Block the IP 63.176.8.218 at your network level if possible. Report this domain to Netlify's abuse team and consider submitting it to threat intelligence platforms. Always use bookmarked official links for cryptocurrency services and enable wallet address verification features where available. [Updates since narrative was generated:] - VirusTotal detections: now 4/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cff90fc1e2b021e715882789ac83aff1 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-trust-wallet.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=usdt-trust-wallet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io