VirusTotal
2 / 92
“Not Found”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hosting-manage.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.
usdtflashpro.online is a confirmed USDT crypto drainer scam. Detected by 5/95 security vendors, this domain targets cryptocurrency users with fraudulent.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
2 / 92
1 threat-system alert
Melden17/100
Meldenchecked — no match recorded
24 community references
Meldengespeicherter Bericht
Melden Analyse abgeschlossen
Melden12 geprüft — keine Sperren
Report stored; verdict not recorded
MeldenChecked; no threat flag recorded
Melden| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdtflashpro.online |
malicious | Sinkholed |
This domain, usdtflashpro.online, is identified as a USDT crypto drainer, a specialized phishing threat designed to deplete cryptocurrency wallets by tricking users into authorizing malicious transactions. The site likely presented itself as a legitimate USDT (Tether) transaction service or wallet utility, luring victims with promises of instant transfers or token swaps. Once users connected their wallets, the site would execute unauthorized transactions, siphoning funds to attacker-controlled addresses. The use of USDT-specific branding and transaction-themed deception aligns with known crypto drainer tactics targeting stablecoin users. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 07, 2026, through GoDaddy.com, LLC, with an anomalous future creation date suggesting potential domain spoofing or registry manipulation. It resolves to the IP address 92.119.166.5 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain, while it appears on one security blocklist. Third-party trust scores are critically low, with Scamadviser assigning 17/100 and Gridinsoft assigning 0/100, further confirming its malicious nature. Users who interacted with usdtflashpro.online should immediately revoke any wallet authorizations granted to the site and disconnect it from all connected applications. Audit recent wallet transactions for unauthorized USDT transfers and report any suspicious activity to the relevant blockchain explorer. If credentials or private keys were entered, transfer remaining assets to a new, secure wallet and monitor for signs of compromise. Given the domain's current offline status, users should remain vigilant for similar scams using comparable naming conventions or branding.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/flashproofficilleStored page referencehttps://t.me/marcocavicchioliufficialeStored page referenceIoC extraction recorded 2026-07-29 02:07:02 UTC
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
cloudflareAnmerkung des Scanners: http_other: raw=http_409; http=409; via=http_proxy; server=cloudflare
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.
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.
ns3.srvx.wsLocation describes the IP network.
14e65ad7d48c2ebe45e80a624121aab924546a5b2879cf1f567b3861d2c2283fwww.usdtflashpro.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of usdtflashpro.online · checked Jun 26, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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1 Community-Meldung
KategoriePHISHING
The PhishFort Detection System has flagged this as a domain threat, classified as other. Threat detected at 2026-05-04T18:04:21.899Z.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 07.04.2026
PD-20260407-4A839A Recipient: abuse@hosting-manage.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
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