flashusdt[.]my
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260215-EB6A79
Feb 15, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain flashusdt.my is a recently registered phishing site that impersonates legitimate cryptocurrency transfer services, specifically claiming to facilitate instant verified transfers of 'Flash USDT'. With a VirusTotal detection score of 3 out of 95, it raises significant red flags for potential users. The use of such a name seeks to exploit users looking for digital asset transactions, posing a risk to those attempting to interact with it.
Registered with DYNADOT LLC in the US, this domain is only 3 days old and is hosted at IP address 216.198.79.1. It appears to be active and has already been blocklisted once, indicating a proactive response from cybersecurity measures. Given its recent establishment and the nature of its claims, it likely employs tactics to lure users into providing sensitive information.
PhishDestroy has identified this domain as a security concern and is actively monitoring its activities. The site remains operational, and users are advised to remain vigilant against any interactions that may compromise their financial security.
Registered with DYNADOT LLC in the US, this domain is only 3 days old and is hosted at IP address 216.198.79.1. It appears to be active and has already been blocklisted once, indicating a proactive response from cybersecurity measures. Given its recent establishment and the nature of its claims, it likely employs tactics to lure users into providing sensitive information.
PhishDestroy has identified this domain as a security concern and is actively monitoring its activities. The site remains operational, and users are advised to remain vigilant against any interactions that may compromise their financial security.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainflashusdt.my
RegistrarDYNADOT LLC (US)
IP Address216.198.79.1
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 14, 2027
Nameserverselliot.ns.cloudflare.com
rayne.ns.cloudflare.com
rayne.ns.cloudflare.com
Page TitleFlash USDT - Instant Verified Crypto Transfers | Buy Flash USDT Safely
Abuse Contactsabuse@vercel.com
https://www.dynadot.com/domain/contact-request?domain=flashusdt.my
abuse@dynadot.com
https://www.dynadot.com/domain/contact-request?domain=flashusdt.my
abuse@dynadot.com
First DetectedFeb 15, 2026
Case IDPD-20260215-EB6A79
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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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