send-usdt-9999.netlify.app
Category: Phishing And Fraud
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Description of send-usdt-9999.netlify.app
This website appears to present a cryptocurrency transfer interface focused on sending USDT on Binance Smart Chain. The page title, "Transfer Trust Wallet," and the visible form fields suggest it is designed to prompt visitors to enter a wallet address or domain name and specify an amount for a token transfer.
Based on the domain structure, this is a subdomain hosted on Netlify rather than a primary branded domain for a major financial platform. The page shown is minimal and transactional, with little visible company information, support content, or operator identification. That limited transparency makes it difficult to verify who operates the site based on the available page content alone.
Safety Assessment for send-usdt-9999.netlify.app
Multiple independent security signals indicate elevated risk at the time of this scan. The domain was flagged by 15 out of 91 security engines, with repeated classifications related to phishing and fraud, and multiple web-classification providers also categorized it as phishing-related or financial-services themed. The page content itself appears to request cryptocurrency transfer details while referencing a well-known wallet brand in the title, which may increase the risk of deceptive use.
Blacklist-style checks for major content-threat databases did not show a listing at the time of this scan, but the domain's IP address was listed on one mail-reputation blocklist. That DNS-based listing is a weaker signal than direct phishing detections, yet it still adds a small amount of caution. Although the domain age is relatively old, the lack of ranking, the use of a hosted subdomain, and the strong multi-engine phishing consensus weigh more heavily here.
Based on these findings, this website may pose potential risks to visitors.
Technical Description
The site uses a valid TLS certificate issued by a mainstream certificate authority, with expiry extending to 2027-03-19. It is hosted on Netlify infrastructure backed by AWS EC2 in Frankfurt, Germany, and resolves to IP address 63.176.8.218. DNSSEC appears to be unsigned.
From a technical standpoint, the presence of HTTPS only indicates encrypted transport and should not be treated as proof of legitimacy. No malicious files or external links were flagged in the provided malware scan, but that result is limited by the scan showing 0 files analyzed and does not outweigh the broader phishing detections from multiple security engines.
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