usdtflashdubai[.]shop
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260211-A52B4D
Feb 11, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain usdtflashdubai.shop appears to be involved in phishing activities aimed at targeting cryptocurrency users. With a VirusTotal score of 3/95, the site poses a significant risk as it likely impersonates legitimate services related to USDT (Tether), a popular cryptocurrency. The site's fraudulent nature is further underscored by a single blocklist entry, indicating prior recognition by security systems.
This domain was registered through Dynadot Inc and is relatively new, having been created just 3 days ago. It operates on IP address 188.114.97.3, which is often associated with shared hosting, raising further red flags regarding its legitimacy. The short age of the domain suggests that it may have been rapidly set up to exploit unsuspecting users.
Currently, usdtflashdubai.shop is active, and PhishDestroy is monitoring its activities closely. The site has been reported for phishing, and ongoing efforts are in place to ensure it is blocked from further malicious use.
This domain was registered through Dynadot Inc and is relatively new, having been created just 3 days ago. It operates on IP address 188.114.97.3, which is often associated with shared hosting, raising further red flags regarding its legitimacy. The short age of the domain suggests that it may have been rapidly set up to exploit unsuspecting users.
Currently, usdtflashdubai.shop is active, and PhishDestroy is monitoring its activities closely. The site has been reported for phishing, and ongoing efforts are in place to ensure it is blocked from further malicious use.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdtflashdubai.shop
RegistrarDynadot Inc (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 05, 2027
Nameservershazel.ns.cloudflare.com
rob.ns.cloudflare.com
rob.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
First DetectedFeb 11, 2026
Case IDPD-20260211-A52B4D
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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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
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