Domain security and threat intelligence

flashusdtprovider[.]com

“flashproviders | #1 Global Flash USDT Provider”

Threat verdict Critical 95/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3

OTX: 3 refs Aug 21, 2026 CDN

Evidence Summary

CRITICAL

PhishDestroy first observed flashusdtprovider.com on Aug 21, 2026. The captured page title is “flashproviders | #1 Global Flash USDT Provider”. Current evidence score: 95/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Polkadot, Enkrypt, Codeesura, and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, PhishFort, Sophos on Aug 21, 2026 at 17:40 UTC. Polkadot, Enkrypt, and Codeesura listed the hostname in the separate external-blocklist snapshot on Aug 22, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 21, 2026 at 18:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 21, 2026 at 17:43 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 17:41 UTC.

The collector marked the hostname reachable on Aug 21, 2026 at 17:28 UTC, but did not retain the HTTP response code. Registration records for the domain list Tucows Domains Inc. as the registrar. At collection time, the hostname resolved to 216.24.57.1 on AS397273 (Render). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 11, 2026; checked Aug 22, 2026 at 01:02 UTC.

The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

8 det.

OTX references

3 community refs

Gridinsoft

48/100

TLS Certificate

Google Trust Services

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 82d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 48/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN cloudflare · AS397273 Render

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Tucows

(CA)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for flashusdtprovider.com →

IP Address 216.24.57.1 CDN

Geo

San Francisco, US

NetworkAS397273 · Render

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 21, 2026

Nameservers3-get.njalla.fo

TLS Fingerprint

TLS Observationvalid from Aug 13, 2026scanned Aug 22, 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.

Technologies · 6 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence

Render

PaaS

Render is a cloud computing platform that provides a wide range of services, including web hosting, cloud computing, and application development. Render offers several hosting options, including static site hosting, web application hosting, and managed databases.

render.com 100% confidence

Express

Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-21 19:40:15 UTC First positive detection 2026-08-21 19:40:15 UTC

alphaMountain.ai

BitDefender

CRDF

Fortinet

G-Data

Kaspersky

PhishFort

Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of flashusdtprovider.com · checked Aug 21, 2026

Needs Work

Performance

FCP

1.21s

First Contentful Paint

LCP

8.48s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

426ms

Total Blocking Time

5.44s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 5 reports URLQuery Open lookup Gridinsoft 48 trust SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

5 reports filed for flashusdtprovider.com (4 written by people) · category: Phishing · source checked 2026-08-22 15:12:08 UTC

“http://acedrainer.com”

— reported by Anonymous on Jan 26, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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. Learn more about recovery fraud →

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flashusdtprovider[.]com

Threat Response Pipeline

Public Blocklist Status