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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

mail[.]flashusdtseller[.]online

“Flash Rapid | Buy Flash USDT Instantly”

Threat verdict Critical 78/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Scam type: Generic Phishing
Apr 18, 2026 CDN
Evidence Summary
CRITICAL
Ref
AC587207
Score
78/100

The domain mail.flashusdtseller.online posed a significant threat as a phishing site by impersonating a legitimate service to mislead users into performing unsafe actions. The page titled 'Flash Rapid | Buy Flash USDT Instantly' suggests that it targeted individuals interested in cryptocurrency transactions, potentially draining digital wallets or stealing personal information.

Technical analysis shows the site was created on April 18, 2026, and was registered through Dynadot Inc. Investigation through VirusTotal revealed that 5 out of 95 security vendors flagged this domain, indicating its malicious nature. Additional indicators include a Gridinsoft trust score of 0/100 and its appearance on one security blocklist. The domain resolved to IP address 188.114.97.3 and was eventually taken offline, further confirmed by being blocked by PhishDestroy.

If you visited mail.flashusdtseller.online, it is crucial to take immediate action to secure your data. Begin by scanning your device for malware using a trusted security tool. If you entered any personal information or payment details, consider them compromised; update passwords and monitor financial accounts for unauthorized transactions. Be vigilant about unsolicited communications and report any suspicious activities to relevant authorities. Remaining proactive can mitigate the risk of further compromise.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
4 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery not checked PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict verdict unavailable DNS blocks 12 checked — no blocks TLS valid certificate, 71d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Flash Rapid | Buy Flash USDT Instantly
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 71 days

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Dynadot US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for flashusdtseller.online →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
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.
Registration (base domain)flashusdtseller.online · Created Apr 18, 2026 (120d)
Elapsed Since First Report 4 days
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 DetectedApr 18, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mail.flashusdtseller.online/
Nameserverswest.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Apr 9, 2026scanned Apr 18, 2026
TLS SAN Domainsflashusdtseller.online
ICANN OVERSIGHT Registration: flashusdtseller.online

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain flashusdtseller.online behind this subdomain, 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

5 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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 mail.flashusdtseller.online · checked Jun 26, 2026

65
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
6.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
45ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 07:41:00 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for flashusdtseller.online · category: Phishing · source checked
Flagged by PhishFort Detection System on May 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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

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.

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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.