sending-usd-tether-000001[.]netlify[.]app
“Transfer Trust Wallet”
sending-usd-tether-000001.netlify.app — 内容不可用. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 1/95 (Gridinsoft); 1 external blocklist match (ScamSniffer); PhishDestroy score 58/100. 注册商: Netlify.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain sending-usd-tether-000001.netlify.app shows that it is currently offline, returning HTTP 404 for all requests. The site was hosted on Netlify and served an HSTS header, indicating the use of HTTPS with a DigiCert Global G2 TLS RSA SHA‑256 certificate issued in 2020. DNS resolution points to the IP address 35.157.26.135, which belongs to Amazon.com, Inc. (AS16509) and is geolocated in Germany. The domain was registered through Netlify’s own registration service, and no authoritative name servers were reported (NS_NOT_FOUND).
The page title returned by the server is “Transfer Trust Wallet”, and the domain is explicitly listed as impersonating the TrustWallet brand. Threat intelligence platforms PhishDestroy and ScamSniffer have both flagged the domain, and it appears on two public blocklists. The classification recorded by the intelligence feed is a crypto‑scam, specifically a brand‑impersonation attempt targeting TrustWallet users. VirusTotal analysis shows that one out of ninety‑five security vendors raised a detection, reinforcing the malicious assessment.
Because the site is no longer reachable, visual or functional characteristics cannot be verified, and the exact phishing kit or payload remains unknown. Defenders should continue to block the domain and the associated IP address, add the host to internal URL filtering rules, and monitor for any future re‑registration of the same or similar Netlify‑hosted subdomains. Ongoing observation of the Netlify infrastructure and the Amazon hosting range is advised, as attackers frequently recycle IP blocks for new impersonation campaigns. The evidence collected—HTTP status, SSL certificate, hosting provider, IP ownership, blocklist entries, and brand‑impersonation label—provides sufficient justification for elevated risk treatment.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 2 identified
Netlify providers hosting and server-less backend services for web applications and static websites.
www.netlify.com 置信度 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of sending-usd-tether-000001.netlify.app · checked Mar 2, 2026
证据与外部报告
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