⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdt-flash-loans-f6f39zl[.]gamma[.]site

“USDT Flash Loans: Instant Uncollateralized Tether Borrowing”

1/95 VT Active Jan 24, 2026 1 Blocklist
19 Threat
PhishDestroy AI
MEDIUM
Ref
3800AC62
Score
19/100
Engine
PD-4 Turbo
Analysis of usdt-flash-loans-f6f39zl[.]gamma[.]site reveals a malicious crypto scam page with 1 security vendor detections on VirusTotal. The page presents itself as "USDT Flash Loans: Instant Uncollateralized Tether Borrowing".

Infrastructure analysis reveals usdt-flash-loans-f6f39zl[.]gamma[.]site is registered via NAMECHEAP INC, created just 5 days ago. The resolved IP address is 188.114.96.3. The domain appears on 1 security blocklist.

As of our latest check, usdt-flash-loans-f6f39zl[.]gamma[.]site remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
VT
VirusTotal
1 det.
US
URLScan
Age
5d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
usdt-flash-loans-f6f39zl.gamma.site detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Jan 25, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-24 22:15 UTC
Malicious
Forensic screenshot of usdt-flash-loans-f6f39zl.gamma.site
IP: 188.114.96.3
NAMECHEAP INC
5d

Domain Intelligence

Domainusdt-flash-loans-f6f39zl.gamma.site
RegistrarNAMECHEAP INC (IS)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 09, 2026
Nameserversburt.ns.cloudflare.com
gracie.ns.cloudflare.com
Page TitleUSDT Flash Loans: Instant Uncollateralized Tether Borrowing
Abuse Contactsabuse@namecheap.com
First DetectedJan 24, 2026
Case IDPD-20260125-87AD9D
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: usdt-flash-loans-f6f39zl.gamma.site

This domain security report for usdt-flash-loans-f6f39zl.gamma.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “USDT Flash Loans: Instant Uncollateralized Tether Borrowing”.

usdt-flash-loans-f6f39zl.gamma.site has been flagged by 1 security vendor as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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