Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
quotexflashusdt[.]shop
“Buy Flash USDT Instantly | Premium & Secure Trading | Crypto Mastermind”
quotexflashusdt.shop — Nicht bestätigt. Markenidentität: Binance; Betrugstyp: Brand Impersonation. Zusammenfassung der Beweislage: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Gridinsoft); PhishDestroy score 71/100. Registrar: Name.com.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
This domain, quotexflashusdt.shop, is identified as a brand impersonation threat targeting Binance, a major cryptocurrency exchange. The site purports to offer "Flash USDT" transactions under the guise of premium and secure trading, as indicated by its page title, "Buy Flash USDT Instantly | Premium & Secure Trading | Crypto Mastermind." Analysis indicates the domain is designed to deceive users into believing it is affiliated with Binance, potentially facilitating fraudulent transactions or credential harvesting under false pretenses. Infrastructure analysis reveals the domain was registered through Name.com, Inc. on February 21, 2024, and resolves to the IP address 162.246.16.92. Detection metrics show the domain is flagged by 7 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. It appears on a single security blocklist and is currently classified as offline. Technologies detected on the domain include LiteSpeed and HTTP/3, which are commonly used for web server operations but do not inherently indicate malicious activity. The domain has been taken offline, likely in response to its detection by security mechanisms such as PhishDestroy. However, the elevated risk level persists due to the domain's recent registration and its association with a known brand impersonation scheme. Users are advised to verify the authenticity of any cryptocurrency-related offers through official channels and to exercise caution when interacting with domains promoting unverified financial services. Remaining vigilance is critical, as similar domains may emerge using comparable impersonation tactics.
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologien · 2 identified
High-performance web server compatible with Apache configurations.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of quotexflashusdt.shop · checked Jun 27, 2026
Nachweise und externe Berichte
PD-20260124-2F2212 Recipient: abuse@name.com Wurden Sie von dieser Website betroffen?
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