# PhishDestroy threat dossier — withdrawbnb.netlify.app
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Fetched:   2026-06-19 12:04:47 UTC
Canonical: https://phishdestroy.io/domain/withdrawbnb.netlify.app/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      63.176.8.218 (DE, Frankfurt am Main)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Netlify
Nameservers:     NS_NOT_FOUND
Page title:      Transfer Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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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)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-06-17 06:21:02 UTC (by PhishDestroy tracker)
Last verified:     2026-06-19 12:20:44 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed3ce-62da-7648-847c-dc1409f77eaa/
Wayback Machine:  https://web.archive.org/web/*/withdrawbnb.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.withdrawbnb.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=withdrawbnb.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/withdrawbnb.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/withdrawbnb.netlify.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:35:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant brand impersonation threat, specifically targeting Trust Wallet users by pretending to be a legitimate transfer service. 
   
   The evidence against withdrawbnb.netlify.app is substantial, with 3 out of 95 security vendors on VirusTotal flagging it as malicious, and it was registered through Netlify, resolving to the IP address 63.176.8.218, while also appearing on 2 security blocklists. 
   
   If users have visited this domain, they should immediately check their accounts for any suspicious activity and consider changing their passwords, as the risk level of this domain is deemed high, and PhishDestroy identifies it as an active threat, thus it is crucial to exercise extreme caution when dealing with such impersonation attempts to avoid potential financial losses.

## EVIDENCE HASHES
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Favicon MD5:       91eb1c5166c050d61d85cd638a56566a
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/withdrawbnb.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=withdrawbnb.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: 166,418 domains (14,392 alive under monitoring, 151,708 confirmed takedowns/dead). Site: https://phishdestroy.io