flash-usdt[.]in
4/91 VT
OTX: 2 pulses
Unverified
Jul 27, 2026
+ more
72
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain flash-usdt[.]in reveals multiple indicators consistent with a fraudulent USDT (Tether) wallet or cryptocurrency phishing operation. The domain was registered on June 26, 2026, through GoDaddy, a registrar frequently exploited by threat actors due to its accessibility and bulk registration options. Infrastructure analysis shows the domain resolves to the IP address 2.57.91.21, which has been associated with prior malicious activity, though no autonomous system number (ASN) or geolocation details are currently confirmed. The nameservers aurora.dns-parking.com and nebula.dns-parking.com are linked to low-reputation DNS providers commonly used to obscure hosting origins and evade takedowns. Security vendor detections are limited but notable: four of ninety-one engines on VirusTotal flagged the domain as malicious at the time of assessment.
While this detection rate is modest, it aligns with early-stage phishing campaigns that have not yet been widely reported. The domain appears on at least one security blocklist, and PhishDestroy has explicitly blocked it, indicating prior confirmation of fraudulent behavior. No evidence from Google Safe Browsing, Open Threat Exchange (OTX), or other major threat intelligence platforms is currently available in the provided data, leaving gaps in cross-referenced validation. The domain's structure, incorporating 'USDT'—a widely recognized stablecoin ticker—strongly suggests an intent to deceive users into believing it is a legitimate Tether wallet or exchange service.
However, the exact content of the site remains unanalyzed; no page title, SSL certificate details, or phishing kit signatures have been provided. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS and network levels.
While this detection rate is modest, it aligns with early-stage phishing campaigns that have not yet been widely reported. The domain appears on at least one security blocklist, and PhishDestroy has explicitly blocked it, indicating prior confirmation of fraudulent behavior. No evidence from Google Safe Browsing, Open Threat Exchange (OTX), or other major threat intelligence platforms is currently available in the provided data, leaving gaps in cross-referenced validation. The domain's structure, incorporating 'USDT'—a widely recognized stablecoin ticker—strongly suggests an intent to deceive users into believing it is a legitimate Tether wallet or exchange service.
However, the exact content of the site remains unanalyzed; no page title, SSL certificate details, or phishing kit signatures have been provided. Defenders should treat this domain as high-risk and prioritize blocking it at the DNS and network levels.
VirusTotal
4 det.
OTX AlienVault
URLScan
SSL
Google Trust Services
Age
1 mo New
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 59d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 06:54 UTC
Malicious · 4/91 engines
IP: 84.32.84.131
GoDaddy
GoDaddy 30d old
Google Trust Services
Domain Intelligence
Domainflash-usdt.in
Registrar
GoDaddy
RegistrationCreated Jun 26, 2026 (30d · New) — Expires Jun 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversaurora.dns-parking.comnebula.dns-parking.com
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
PhishFort
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of flash-usdt.in · checked Jul 27, 2026
90
Good
Performance
FCP
2.93s
First Contentful Paint
LCP
2.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
1 report filed for flash-usdt.in · category: Impersonation
Flagged by automated brand-abuse detection on Jul 22, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at GoDaddy 6 flagged
checkwallet.in 
austinsl.in About This Report: flash-usdt.in
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
flash-usdt.in has been flagged by 4 security vendors as of July 27, 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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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with flash-usdt.in — 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
flash-usdt.in) - 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