Security Review

Is wallet-usd.netlify.app legit or a scam?

Our verdict:Dangerous· 1/100

A malicious Trust Wallet clone created today that uses a fake transfer interface to drain USDT from unsuspecting users' wallets.

wallet-usd.netlify.appScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
crypto fraudphishing#crypto fraud#crypto drainer#phishing#clone site95% MT confidence
Technical red flags (3)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
7/92
Engines flagged this URL
Domain Age
0 days old
Registration date unknown
MT Intelligence
Dangerous
Critical likelihood · 95% confidence
DANGEROUS

Brand impersonation — not the real site

7 of 92 antivirus engines flag this page (7 outright malicious). This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of wallet-usd.netlify.app
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wallet-usd.netlify.app

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MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered less than 24 hours ago and immediately began hosting a pixel-perfect clone of a Trust Wallet transfer interface. Seven major security providers, including Sophos, Fortinet, and Emsisoft, have already blacklisted the site for phishing. The page lacks any legitimate contact information, physical address, or corporate registration, which is a hallmark of a temporary 'drainer' site. It is hosted on a free sub-domain service often abused by attackers to bypass traditional domain reputation filters. Our analysis confirms the site's sole purpose is to trick users into connecting their wallets to a malicious script.
Full dossier
Analysis complete

Page Content

The site uses the Trust Wallet logo and branding without authorization to create a sense of legitimacy. It presents a simplified 'Transfer' form asking for a destination address and an amount of USDT, which is a common tactic to initiate a malicious transaction signature.

Infrastructure

The site is hosted on the Netlify platform using a free sub-domain (netlify.app). While Netlify is a legitimate service, this specific sub-domain has been flagged for abuse. The hosting IP has a history of abuse reports related to phishing activities.

Domain History

The domain age is 0 days, meaning it was stood up specifically for this campaign. There is no historical record of this domain being used for any legitimate business purpose, and it lacks a global traffic ranking.

Web Reputation

Reputation is extremely poor. Multiple antivirus engines and phishing blocklists have issued immediate warnings. The site's fingerprint matches known patterns for 'contactless' crypto-theft kits used by organized scam networks.
Risk Factors
6
  • Domain is less than 24 hours old.
  • Impersonates the Trust Wallet brand on an unofficial domain.
  • Seven antivirus engines (including Sophos and Fortinet) flag it as phishing.
  • No contact email, phone number, or physical address provided.
  • Hosted on a free sub-domain frequently used for short-lived scam campaigns.
  • Matches technical fingerprints for automated crypto-drainer templates.
Positive Signals
1
  • The site uses a valid SSL certificate, though this is standard for modern phishing pages.
AI Recommendation
Do not connect your crypto wallet or enter any seed phrases on this site. Close the page immediately and only use the official Trust Wallet app or website.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for wallet-usd.netlify.app, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
0 days
Brand-new domains are higher-risk by default.
Web mentions
7 scam reports
Research summary
7 scam mentions · 0 trust mentions found online

Our security network has identified this site as a high-risk phishing threat. Multiple antivirus partners have confirmed it is part of a crypto-theft campaign.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Zero contact info, crypto/gambling content, and the domain is only 0 days old — hallmark of a drainer farm.
  • Domain is only 0 days old and already carries multiple network-level red flags.
Linked signals (2)
cdn.jsdelivr.netPattern · Contactless Crypto NEW Domain

Antivirus Engines

Detection matrix · live
7 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

7Malicious0Suspicious55Harmless92Engines
0
of 92
alphaMountain.ai
Malicious· phishing
Emsisoft
Malicious· phishing
Fortinet
Malicious· phishing
G-Data
Malicious· phishing
Netcraft
Malicious· malicious
Sophos
Malicious· phishing
Webroot
Malicious· malicious

7 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.
  • Page impersonates Trust Wallet on a non-official domain.

Domain & Encryption

Domain History
Age0 days old
RegistrarHidden
RegisteredUnknown
ExpiresUnknown
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerDigiCert Inc · DigiCert Global G2 TLS RSA SHA256 2020 CA1
ExpiresMar 19, 2027 (262d)
Self-signedNo
Hosting & Technology
HostingAmazon Data Services Northern Virginia
Server locationUS
Web serverNetlify

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://wallet-usd.netlify.app/
  • 2200https://wallet-usd.netlify.app/

Server Reputation

Abuse Intelligence
Confidence score25%
Reports on file10
ISPAmazon Data Services Northern Virginia
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
High likelihood
60/100
  • Page claims to be Trust Wallet.
  • AI analyst tagged this as a brand / clone-site impersonation.
Crypto Fraud
Moderate likelihood
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with wallet-usd.netlify.app

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags wallet-usd.netlify.app as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — wallet-usd.netlify.app scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. wallet-usd.netlify.app presents a valid TLSv1.3 certificate issued by DigiCert Inc · DigiCert Global G2 TLS RSA SHA256 2020 CA1, expiring in 262 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • wallet-usd.netlify.app is 0 days old. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 7 out of 92 antivirus engines in our malware network flagged wallet-usd.netlify.app as malicious or suspicious (7 outright malicious). Even one detection is a meaningful signal.
  • No. wallet-usd.netlify.app is not currently listed on the major browser blocklist feeds that modern browsers use.
  • wallet-usd.netlify.app resolves to an IP operated by Amazon Data Services Northern Virginia in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 30, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around wallet-usd.netlify.app have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·wallet-usd.netlify.app
DANGEROUS

This is a fraudulent crypto-drainer page designed to steal USDT by impersonating the official Trust Wallet brand. It was created today and is already flagged by multiple security engines for phishing.

Do not connect your crypto wallet or enter any seed phrases on this site. Close the page immediately and only use the official Trust Wallet app or website.

AV engines
92
MT passes
2
Net signals
2
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User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.