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flashusdtsale.online

“USDT Flow | Buy Flash USDT with UPI | Instant Delivery”

Registrar
Name.com
Resolved IP
162.246.16.92
Registered
Sep 9, 2025
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 3/91 Brand impersonation: Bybit
OTX: 23 refs Sep 10, 2025 Bybit
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
3 det.
OTX references
23 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
39/100Likely Unsafe
TLS Certificate
Expired or unverified -162d
Age
1.1 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

3 / 91

Report

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Security Signals
SA Scamadviser Warnings 39/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Evidence Summary

Critical
VirusTotal
3/91
OTX
23 community refs
URLScan
Stored capture

flashusdtsale.online was registered on September 9, 2025 through Name.com and currently resolves to 162.246.16.92, an address owned by AS19318 Interserver, Inc. The host runs LiteSpeed web server with HTTP/3 support and presents a Let’s Encrypt (E7) certificate. HTTP requests return status 403, indicating the site is reachable but access is restricted. The domain is listed on four distinct nameservers (ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com) and appears on a single security blocklist. Reputation services assign low scores: Scamadviser 39/100, Gridinsoft 0/100. VirusTotal analysis shows two of ninety‑five scanners flag the domain, and PhishDestroy has already blocked it. The page title “USDT Flow | Buy Flash USDT with UPI | Instant Delivery” and the explicit mention of brand impersonation of Bybit indicate a targeted brand‑impersonation campaign, classified as a shipping scam. No public content analysis is available beyond the title, so the exact tactics employed on the landing page remain unknown. Defenders should add the IP and domain to outbound filtering rules, monitor DNS queries for the listed nameservers, and enforce blocklists that include this host. Continuous observation of any changes in HTTP response codes or additional vendor detections is recommended to adjust remediation promptly.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Parking/1.0

Scanner note: terminal_unconfirmed: candidate_reason=parked; raw=parked; http=200; via=http_proxy; server=Parking/1.0

Title shown to the security scannerflashusdtsale.online - Informationen zum Thema flashusdtsale.
Title shown to a browser visitorUSDT Flow | Buy Flash USDT with UPI | Instant Delivery
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-05 22:15 UTC
StateStored capture
Position1 / 2
Open capture Wayback Download
Page Title
USDT Flow | Buy Flash USDT with UPI | Instant Delivery
Impersonates
Bybit OKX
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / E7

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 17, 2026
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Name.com US(US)
Abuse contactabuse@name.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for flashusdtsale.online →
RegistrationCreated Sep 9, 2025 — Expires Sep 9, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 10, 2025
DOM Analysisanalyzed Apr 24, 2026score 81/1002 brand signals
Submitted URLhttps://flashusdtsale.online/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
162.246.16.92
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 4

  • ns1cny.name.com
  • ns2lns.name.com
  • ns3bfm.name.com
  • ns4bfy.name.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / E7
Valid from
2026-02-03 03:32:44
Valid until
2026-05-04 03:32:43
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-12 07:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint215ed05ee04fba5c68a7919d84e301b5f8565ec854fc7dde74ea90a41c981710

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 162.246.16.92rapiddns.io

Latest Classified Outcome 2026-10-12 10:26:13 UTC

Primary outcome Unknown reason: Http 2xx Unclassified 40% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Http 2xx Unclassified 40% 2026-10-12 10:26:13 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:17:57 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of flashusdtsale.online · checked May 2, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-15 22:17:57 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 17:22:20 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-07 06:14:17 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-27 05:25:13 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
flashusdtsale.online detected and queued for full analysis
Sep 10, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 16, 2026
VirusTotal
3/91 recorded on VirusTotal
Sep 28, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 29, 2026
Brand Impersonation
Impersonation of Bybit
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 12, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 16, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Feb 27, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 10, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

112 stored lookalike domains

fybit.com bitsquatting Internal report b-ybit.com hyphenation b.ybit.com subdomain b6bit.com replacement babit.com replacement baybit.com insertion bbit.com omission bbybit.com repetition bbyit.com transposition bgbit.com replacement bhbit.com replacement bibit.com bitsquatting
Show all (88)
bsbit.com replacement btbit.com replacement bubit.com replacement buybit.com insertion bxbit.com bitsquatting by-bit.com hyphenation byabit.com insertion byb-it.com hyphenation byb.it.com subdomain byb1t.com homoglyph bybbit.com repetition bybet.com vowel-swap bybht.com bitsquatting bybi.com omission bybi4.com bitsquatting bybig.com replacement bybiit.com repetition bybiot.com insertion bybip.com bitsquatting bybir.com replacement bybiu.com bitsquatting bybiut.com insertion bybiv.com bitsquatting bybiy.com replacement bybiz.com replacement bybjt.com replacement byblt.com homoglyph bybmt.com bitsquatting bybot.com replacement bybt.com omission bybti.com transposition bybuit.com insertion bybut.com replacement bydit.com homoglyph bydlit.com homoglyph bydlt.com homoglyph bygit.com replacement byhbit.com insertion byhit.com replacement byibit.com homoglyph byibt.com transposition byit.com omission byjit.com bitsquatting bylbit.com homoglyph byldit.com homoglyph bynit.com replacement bytbit.com insertion byubit.com insertion byvit.com replacement byxbit.com insertion byybit.com repetition clybit.com homoglyph dlybit.com homoglyph dybit.com homoglyph dydit.com homoglyph gybit.com replacement hybit.com replacement nybit.com replacement rybit.com bitsquatting vbybit.com insertion vybit.com replacement xn--bybt-7w5a.com homoglyph ybit.com omission b9bit.com bitsquatting bybat.com bitsquatting bybid.com bitsquatting bybit1.com addition bybit4.com addition bybita.com addition bybitb.com addition bybitc.com addition bybitd.com addition bybite.com addition bybitf.com addition bybitg.com addition bybith.com addition bybiti.com addition bybitj.com addition bybitk.com addition bybitl.com addition bybitm.com addition bybitn.com addition bybito.com addition bybitp.com addition bybitq.com addition bybitr.com addition bybits.com addition bybitt.com addition

Showing 100 of 112

Community reports

Reported by 1 community member, first seen Sep 10, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Scamadviser 39 trust SSL Labs Hostname coverage not recorded CF Radar Open report OTX 23 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 0 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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