⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
withdrawbnb.netlify.app favicon

withdrawbnb[.]netlify[.]app

Domain Security & Threat Intelligence Report

“Transfer Trust Wallet”

3/91 VT Active threat Jun 17, 2026 1 Blocklist Trust Wallet Brand Impersonation DE DE + more
81 Risk Score
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
withdrawbnb.netlify.app detected and queued for full analysis
Jun 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jun 18, 2026
Google Safe Browsing
Jun 18, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 17, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jun 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Netlify) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 17, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-17 06:21 UTC
Malicious · 3/91 engines
Forensic screenshot of withdrawbnb.netlify.app showing the phishing page layout
IP: 18.208.88.157
Netlify
30d old
Page Title
Transfer Trust Wallet

Domain Intelligence

Domainwithdrawbnb.netlify.app
Registrar Netlify US(US)
IP Address 18.208.88.157 DE
GeoDE Frankfurt am Main, DE
NetworkASAS14618 · AS16509 Amazon.com, Inc.
RegistrationCreated Jun 17, 2026 (30d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
NameserversNS_NOT_FOUND
TLS Fingerprintbc3a8134c21a842e64ea34d488826dd2ba50f59a…
Favicon Hashfavicon91eb1c5166c050d61d85cd638a56566a
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Netlify Trust Wallet — suggests a coordinated kit / operator cluster.
usdt-gateway-vip.netlify.app
Alive 16 VT
aplicform.netlify.app
Alive 9 VT
wallet-usd.netlify.app
Alive 14 VT
seandusddtbep20.netlify.app
Alive 10 VT
trustether.netlify.app
Alive 6 VT
bep20-trransfer.netlify.app
Unavailable 4 VT
bnb-sand-usdt.netlify.app
Alive 4 VT
trustwallebep20.netlify.app
Alive 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 18.208.88.157 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

subtle-gumdrop-0c8344.netlify.app favicon subtle-gumdrop-0c8344.netlify.app 24/95 incomparable-semifreddo-0de7f5.netlify.app favicon incomparable-semifreddo-0de7f5.netlify.app 24/95 customer-support.netlify.app favicon customer-support.netlify.app 24/95 playful-trifle-cefdcd.netlify.app favicon playful-trifle-cefdcd.netlify.app 24/95 netflis-clone.netlify.app favicon netflis-clone.netlify.app 23/95 resonant-swan-5f76af.netlify.app favicon resonant-swan-5f76af.netlify.app 23/95

More Domains at Netlify 6 flagged

solairdrops-u5.netlify.app favicon solairdrops-u5.netlify.app solairdrops-az.netlify.app favicon solairdrops-az.netlify.app solairdrops-uj.netlify.app favicon solairdrops-uj.netlify.app solairdrops-ec.netlify.app favicon solairdrops-ec.netlify.app solairdrops-dj.netlify.app favicon solairdrops-dj.netlify.app eventchecker-bk.netlify.app favicon eventchecker-bk.netlify.app

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: withdrawbnb.netlify.app

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.

withdrawbnb.netlify.app has been flagged by 3 security vendors as of July 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with withdrawbnb.netlify.app — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including withdrawbnb.netlify.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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