# PhishDestroy threat dossier — mail.flashusdtseller.online ================================================================ Fetched: 2026-04-24 03:52:13 UTC Canonical: https://phishdestroy.io/domain/mail.flashusdtseller.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dynadot Inc Nameservers: ["adi.ns.cloudflare.com", "west.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Flash Rapid | Buy Flash USDT Instantly ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 4f05f404818c99b61f74a7608507ee579ce14ebca48a0e3ab9adc73a602ac787 Subject Alternative Names (related infrastructure — often same operator): - flashusdtseller.online ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:10:09 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 01:57:27 UTC Neutralised: 2026-04-23 00:27:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1c7-ec8e-71cf-b5b6-9cf2dadd02e9/ Wayback Machine: https://web.archive.org/web/*/mail.flashusdtseller.online crt.sh CT logs: https://crt.sh/?q=%25.mail.flashusdtseller.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.flashusdtseller.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.flashusdtseller.online URLhaus: https://urlhaus.abuse.ch/host/mail.flashusdtseller.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:10:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has opened an investigation into the domain mail.flashusdtseller.online for hosting a fake email-service phishing page designed to trick visitors into surrendering their login credentials under the guise of a legitimate webmail portal. This recently registered domain (created February 09, 2026) is currently resolving to 188.114.97.3 and was spotted using a Google Trust Services SSL certificate in an attempt to appear legitimate. At the time of analysis it remained undetected on VirusTotal, registering 0/95 detections despite its short operational window and obvious red flags such as a name implying a flashy USD seller service. If you visited this site and entered any credentials or personal information, immediately rotate those passwords on a clean device and enable multi-factor authentication where available. Run a full antivirus scan, monitor accounts for unusual transactions, and consider reporting the incident to your IT or security team. Treat any email links to this domain as malicious and blacklist the URL to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4d6617520a3eaf4e12f9c731e8c5b8b0 TLS cert SHA-256: 4f05f404818c99b61f74a7608507ee579ce14ebca48a0e3ab9adc73a602ac787 ## 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 (volunteer 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/mail.flashusdtseller.online/ JSON API: https://api.destroy.tools/v1/check?domain=mail.flashusdtseller.online 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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io