# PhishDestroy threat dossier — flashusdtsale.store ================================================================ Fetched: 2026-07-03 18:50:03 UTC Canonical: https://phishdestroy.io/domain/flashusdtsale.store/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Google Safebrowsing Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.45.244.235 (US, New York City) Hosting org: AS19318 Interserver, Inc Registrar: REGISTRAR_NOT_FOUND Nameservers: dns1400a.trouble-free.net, dns1400b.trouble-free.net Page title: Flash Rapid | Buy Flash USDT Instantly ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 514c283f6c9a7a59df10ff5a3803c95fa52520dd377d5312ca34fb14942759b7 Subject Alternative Names (related infrastructure — often same operator): - autoconfig.flashusdtsale.store - autodiscover.flashusdtsale.store - cpanel.flashusdtsale.store - cpcalendars.flashusdtsale.store - cpcontacts.flashusdtsale.store - mail.flashusdtsale.store - webdisk.flashusdtsale.store - webmail.flashusdtsale.store - www.flashusdtsale.store ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-02 14:49:58 UTC (by PhishDestroy tracker) First reported: 2026-07-02 13:01:58 UTC (abuse notice filed) Last verified: 2026-07-03 20:47:52 UTC Neutralised: 2026-07-03 03:02:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f22df-efdb-75a1-9dc0-d3ab55f6c8fa/ URLQuery: https://urlquery.net/report/265028ea-18d2-48ca-a76d-80ae15ec5d2f Wayback Machine: https://web.archive.org/web/*/flashusdtsale.store crt.sh CT logs: https://crt.sh/?q=%25.flashusdtsale.store Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=flashusdtsale.store AlienVault OTX: https://otx.alienvault.com/indicator/domain/flashusdtsale.store URLhaus: https://urlhaus.abuse.ch/host/flashusdtsale.store/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 15:00:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, flashusdtsale.store, is flagged as a high-risk phishing site targeting cryptocurrency users under the guise of a USDT purchase service. The page title, 'Flash Rapid | Buy Flash USDT Instantly,' suggests an attempt to impersonate a legitimate cryptocurrency exchange or trading platform, likely aiming to deceive users into transferring USDT or other digital assets to fraudulent wallets. Analysis indicates the site functions as a crypto drainer, a type of phishing infrastructure designed to siphon funds from victims' wallets by exploiting social engineering tactics and fake transaction prompts. No specific drainer kit has been conclusively identified at this stage, but the domain's structure and messaging align with known crypto-phishing campaigns observed in recent months. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 66.45.244.235, which has not been widely flagged in public blocklists. VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been broadly recognized as malicious by automated scanning tools. The domain is registered through NameSilo, a registrar frequently utilized by threat actors due to its low-cost registration and privacy protection services. Google Safe Browsing has explicitly flagged the domain as phishing, providing a critical early warning despite the lack of detections in other security feeds. As of the latest assessment, no additional blocklist entries or takedown notices have been recorded, and the domain remains operational. The current status of flashusdtsale.store is active, with no evidence of remediation or suspension by the registrar or hosting provider. Users who have interacted with the site are advised to immediately revoke any wallet permissions granted and monitor their cryptocurrency transactions for unauthorized activity. Given the domain's low detection rate on VirusTotal, reliance on traditional security tools may be insufficient for protection; users should exercise heightened caution when encountering unsolicited offers for cryptocurrency purchases or investments. The remaining risk is classified as high due to the domain's active status, targeted nature, and the irreversible financial losses associated with crypto drainer schemes. Organizations and individuals are encouraged to report the domain to relevant threat intelligence platforms to improve detection and mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-DADEA0 TLS cert SHA-256: 514c283f6c9a7a59df10ff5a3803c95fa52520dd377d5312ca34fb14942759b7 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/flashusdtsale.store/ JSON API: https://api.destroy.tools/v1/check?domain=flashusdtsale.store Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,408 domains (13,158 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io