usdtflashbuy[.]shop
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260203-5AB7A5
Feb 03, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdtflashbuy.shop is a newly registered phishing site impersonating cryptocurrency services. With a VirusTotal score of 2 out of 95, this domain poses risks to potential victims by attempting to deceive them into providing sensitive information related to cryptocurrency investments.
Registered only three days ago with Dynadot Inc., the domain is currently hosted on an IP address of 172.67.151.158. The rapid registration and low trust score indicate it is likely being used for fraudulent activities aimed at cryptocurrency users. The site is already blocklisted, highlighting its suspicious nature.
Currently, usdtflashbuy.shop is active, and PhishDestroy has taken steps to report the domain and monitor its activities. Continuous observation will be maintained to prevent potential victimization and to facilitate further action if necessary.
Registered only three days ago with Dynadot Inc., the domain is currently hosted on an IP address of 172.67.151.158. The rapid registration and low trust score indicate it is likely being used for fraudulent activities aimed at cryptocurrency users. The site is already blocklisted, highlighting its suspicious nature.
Currently, usdtflashbuy.shop is active, and PhishDestroy has taken steps to report the domain and monitor its activities. Continuous observation will be maintained to prevent potential victimization and to facilitate further action if necessary.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdtflashbuy.shop
RegistrarDynadot Inc. (Unknown)
IP Address172.67.151.158
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameservershazel.ns.cloudflare.com
rob.ns.cloudflare.com
rob.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 03, 2026
Case IDPD-20260203-5AB7A5
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
SOCRadar
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at Dynadot Inc.
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