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This domain has been flagged as malicious
Security engines reporting a detection: 18. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abusencc@interserver.net. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260702-EA2D9C
Current status
Observed active at latest stored check
Domain security and threat intelligence

globalflashusdt[.]online

“Buy Flash USDT - #1 Flash USDT Generator 2026”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 18/91 Stored blocklist matches: 2 Brand impersonation: Genericcrypto
OTX: 1 ref Jul 2, 2026 Genericcrypto 1 Report Sent
Evidence Summary
CRITICAL
Ref
809041B7
Score
95/100

This domain, globalflashusdt.online, is flagged as a phishing site specializing in cryptocurrency fraud, specifically targeting users with a fake USDT (Tether) generator. The page title, 'Buy Flash USDT - #1 Flash USDT Generator 2026,' explicitly promotes a non-existent service designed to deceive victims into transferring cryptocurrency under false pretenses. No legitimate financial or blockchain service operates such generators, and the domain exhibits classic indicators of a crypto drainer scheme, where funds are siphoned from victims' wallets upon interaction. The absence of any recognizable brand impersonation suggests this is a standalone fraud operation rather than a spoof of an established entity.

Infrastructure analysis reveals the following technical indicators: the domain was registered on April 19, 2026, through Dynadot Inc, a registrar frequently utilized by threat actors due to its accessibility and privacy features. It resolves to the IP address 66.45.244.235, which has not been widely flagged in public threat intelligence feeds as of this assessment. The domain currently holds a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it at the time of analysis. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) status is not explicitly provided, but the lack of blocklist inclusions across major threat feeds suggests the domain is either newly operational or evading detection through obfuscation techniques.

As of the latest verification, globalflashusdt.online remains active and continues to host the fraudulent USDT generator page. No takedown actions or sinkholing efforts have been observed, and the domain's infrastructure remains intact. Users are strongly advised to avoid interacting with the site, as any engagement—particularly wallet connections or cryptocurrency transfers—poses a high risk of financial loss. Organizations should consider preemptive blocking of the domain and its resolving IP at the network level. Given the domain's recent registration and lack of prior detections, continuous monitoring is recommended to track potential shifts in hosting or additional malicious activity linked to this infrastructure.

VirusTotal
VirusTotal
18 det.
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 91 URLQuery source data unavailable PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks 14 checked — no blocks TLS valid certificate, 89d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abusencc@interserver.net
Jul 2, 2026

Public Blocklist Status

Stored Capture

Page Title
Buy Flash USDT - #1 Flash USDT Generator 2026
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Wallet IoCs 2 format-validated 0x55d398326f99059ff775485246999… 0xdac17f958d2ee523a220620699459…
Telegram IoCs 1 extracted https://t.me/alexflashteam
Server / ASN LiteSpeed · AS19318 Interserver, Inc
IP Reputation abuse score 0/100 1 report checked Aug 1, 2026
Registrar Dynadot US(US)
IP Address 66.45.244.235 US
GeoUS New York City, US
NetworkAS19318 · Interserver, Inc
RegistrationCreated Apr 19, 2026 (121d) Expires Apr 19, 2027
Elapsed Since First Report 11h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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, SSL SANs, timestamps
First DetectedJul 2, 2026
DOM Analysisanalyzed Jul 2, 2026score 83/100
IoC Extractionscanned Jul 29, 20262 wallet · 1 Telegram IoCs
Submitted URLhttp://globalflashusdt.online/
Nameserversdns1400a.trouble-free.netdns1400b.trouble-free.net
TLS Fingerprint
TLS Observationvalid from Jul 2, 2026scanned Jul 2, 2026
TLS SAN Domainsautoconfig.globalflashusdt.onlineautodiscover.globalflashusdt.onlinecpanel.globalflashusdt.onlinecpcalendars.globalflashusdt.onlinecpcontacts.globalflashusdt.onlinemail.globalflashusdt.onlinewebdisk.globalflashusdt.onlinewebmail.globalflashusdt.onlinewww.globalflashusdt.online
Favicon Hash
Case ID
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.

Accountability draft Nothing is sent automatically.
Technologies · 4 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.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

18 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260702-EA2D9C Recipient: abusencc@interserver.net
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 116.0 KB
Blocklist hits included with submission: MetaMask, SEAL

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
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 →

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 Review and submit it yourself

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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

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Stay Informed, Stay Safe

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with globalflashusdt.online — 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 globalflashusdt.online)
  • 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
HTML · IFRAME

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  referrerpolicy="no-referrer"
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></iframe>

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.