# PhishDestroy threat dossier — wallet-usd.netlify.app ================================================================ Fetched: 2026-07-01 23:46:15 UTC Canonical: https://phishdestroy.io/domain/wallet-usd.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: 14/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, OpenPhish, Sophos, 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: AWS EC2 (eu-central-1) 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: 2026-06-30 20:07:44 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 00:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f19b6-d032-777b-9361-8ae27e66a938/ Wayback Machine: https://web.archive.org/web/*/wallet-usd.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.wallet-usd.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-usd.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-usd.netlify.app URLhaus: https://urlhaus.abuse.ch/host/wallet-usd.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:26:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain hosts an active impersonation page that mimics Trust Wallet to capture user credentials or initiate unauthorized transfers. The site title Transfer Trust Wallet combined with the wallet-usd.netlify.app path creates a direct clone of the legitimate wallet interface. Infrastructure analysis reveals the domain resolves to IP 35.157.26.135 and carries an SSL certificate issued by DigiCert Inc. Detection data confirms 14 out of 95 VirusTotal vendors flag the domain. It appears on three security blocklists including PhishDestroy, ScamSniffer and OpenPhish. Gridinsoft assigns a trust score of 0 out of 100. The domain remains registered through Netlify and maintains active status with no recorded creation date in the provided telemetry. Users who accessed the page should immediately revoke any connected wallet approvals, monitor transaction logs for unauthorized activity, and avoid re-entering seed phrases or private keys on any site. Network logs showing connections to 35.157.26.135 should be reviewed for further indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 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/wallet-usd.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-usd.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io