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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

flashusdtbinance[.]shop

“Flash USDT - Instant Verified Crypto Transfers | Buy Flash USDT Safely”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 18/93 Brand impersonation: Across
OTX: 2 refs Feb 1, 2026 Across

Evidence Summary

CRITICAL
Evidence score
95/100

The domain www.flashusdtbinance.shop is flagged for brand impersonation, posing a significant risk to users. This domain impersonates the brand 'across,' potentially leading to financial loss or data compromise. The threat involves creating a misleading website that mimics legitimate cryptocurrency transfer services, with the page title 'Flash USDT - Instant Verified Crypto Transfers | Buy Flash USDT Safely.'

Analysis indicates that the domain www.flashusdtbinance.shop has been flagged by 18 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus on its malicious nature. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 64.20.52.124, which is located in the United States and is part of the AS19318 Interserver, Inc network. The domain was created on February 21, 2026, and is currently listed on one security blocklist. The site does not have an SSL certificate, which is a common indicator of a suspicious or compromised domain.

The current status of the domain is offline, as it has been taken down. However, the potential for re-emergence or similar tactics using different domains remains. Users are advised to exercise caution and verify the URL of any cryptocurrency transfer services before providing sensitive information or making transactions. Security awareness training and the use of reputable security tools can help mitigate the risk of falling victim to such impersonation attacks.

VirusTotal
VirusTotal
18 det.
OTX references
2 community refs
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 18 / 93 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/flashproofficille

Stored Capture

URLScan capture 2 / 2
View Full Size Download
Page Title
Flash USDT - Instant Verified Crypto Transfers | Buy Flash USDT Safely
Impersonates
Across Arbitrum Binance Ethereum Huobi MetaMask OKX Optimism +8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS19318 IS-AS-1 - Interserver, Inc, US
IP Reputation IP abuse confidence 0/100 0 reports checked Jun 16, 2026
Registrar GoDaddy US(US)
Abuse contactabusencc@interserver.net, abuse@godaddy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for flashusdtbinance.shop →
IP Address 64.20.52.124 US
GeoUS New York City, US
NetworkAS19318 · Interserver, Inc
Reverse IPviewdns.info → rapiddns.io →
HTTP Status502 Error
Time to First Unavailability 96 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedFeb 1, 2026
DOM Analysisanalyzed Apr 23, 2026DOM analysis score 10/10016 brand signals
Submitted URLhttps://www.flashusdtbinance.shop/
Nameserversns1.serverflashusdt.onlinens2.serverflashusdt.onlinens3.serverflashusdt.onlinens4.serverflashusdt.online
TLS observationvalid from Feb 1, 2026scanned Mar 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with flashusdtbinance.shop — 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 flashusdtbinance.shop)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.