⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
flashusdtsale.store favicon

flashusdtsale[.]store

Domain Security & Threat Intelligence Report

“Flash Rapid | Buy Flash USDT Instantly”

1/95 VT Taken Down Jul 02, 2026 3 Blocklists Google 1 Report Sent 12h takedown US US + more
1/95 VT vendors 3 blocklists Targets Google
88 Risk Score
PhishDestroy AI
HIGH
Ref
D35370E8
Score
88/100
Engine
PD-4 Turbo
This domain, flashusdtsale[.]store, is flagged as a high-risk phishing site targeting cryptocurrency users under the guise of a USDT purchase service. The page title, 'Flash Rapid | Buy Flash USDT Instantly,' suggests an attempt to impersonate a legitimate cryptocurrency exchange or trading platform, likely aiming to deceive users into transferring USDT or other digital assets to fraudulent wallets. Analysis indicates the site functions as a crypto drainer, a type of phishing infrastructure designed to siphon funds from victims' wallets by exploiting social engineering tactics and fake transaction prompts. No specific drainer kit has been conclusively identified at this stage, but the domain's structure and messaging align with known crypto-phishing campaigns observed in recent months. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 66.45.244.235, which has not been widely flagged in public blocklists. VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been broadly recognized as malicious by automated scanning tools. The domain is registered through NameSilo, a registrar frequently utilized by threat actors due to its low-cost registration and privacy protection services. Google Safe Browsing has explicitly flagged the domain as phishing, providing a critical early warning despite the lack of detections in other security feeds. As of the latest assessment, no additional blocklist entries or takedown notices have been recorded, and the domain remains operational. The current status of flashusdtsale[.]store is active, with no evidence of remediation or suspension by the registrar or hosting provider. Users who have interacted with the site are advised to immediately revoke any wallet permissions granted and monitor their cryptocurrency transactions for unauthorized activity. Given the domain's low detection rate on VirusTotal, reliance on traditional security tools may be insufficient for protection; users should exercise heightened caution when encountering unsolicited offers for cryptocurrency purchases or investments. The remaining risk is classified as high due to the domain's active status, targeted nature, and the irreversible financial losses associated with crypto drainer schemes. Organizations and individuals are encouraged to report the domain to relevant threat intelligence platforms to improve detection and mitigation efforts.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
flashusdtsale.store detected and queued for full analysis
Jul 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 02, 2026
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jul 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 03, 2026
Brand Impersonation
Impersonation of Google
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 02, 2026
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 1 abuse contact
Jul 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jul 03, 2026
Response Time
Takedown in 12 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-02 14:49 UTC
Malicious · 1/95 engines
Forensic screenshot of flashusdtsale.store showing the phishing page layout
IP: 66.45.244.235
Page Title
Flash Rapid | Buy Flash USDT Instantly

Domain Intelligence

Domainflashusdtsale.store
Registrar Unknown
Abuse contactabusencc@interserver.net
IP Address 66.45.244.235 US
GeoUS New York City, US
Network AS19318 Interserver, Inc
Takedown Time 12h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of flashusdtsale.store.
What each report contains Every report delivered to the registrar includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserversdns1400a.trouble-free.netdns1400b.trouble-free.net
TLS Fingerprint514c283f6c9a7a59df10ff5a3803c95fa52520dd…
Case IDPD-20260702-DADEA0
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Google Safebrowsing

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 →

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Other Domains on 66.45.244.235 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

wh1488615.ispot.cc favicon wh1488615.ispot.cc 13/95 zyoratrust.com favicon zyoratrust.com 7/95 bitxchain.uk favicon bitxchain.uk 6/95 www.generateflashusdt.shop favicon www.generateflashusdt.shop 5/95 globalflashusdt.online favicon globalflashusdt.online 4/95 flashtether.online favicon flashtether.online 4/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com authsusngwd0c34748dhbdr673hndy73if5revssharepoint.cscllccmo.com 24 iportalcontactus.com iportalcontactus.com 24

About This Report: flashusdtsale.store

This domain security report for flashusdtsale.store is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Flash Rapid | Buy Flash USDT Instantly”, which may be designed to impersonate Google.

flashusdtsale.store has been flagged by 1 security vendor as of July 3, 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 flashusdtsale.store — 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 flashusdtsale.store)
  • 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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