usdtflasherdubai[.]shop
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-B929E3
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdtflasherdubai.shop impersonates a cryptocurrency service, specifically targeting users interested in USDT transactions. With a VirusTotal score of 2/95, it indicates a high likelihood of fraudulent activity. This site features a page title suggesting it offers USDT purchasing services, raising flags for potential phishing scams aimed at unsuspecting victims.
Registered just three days ago through Dynadot Inc, this domain operates from the IP address 188.114.97.3. Despite its recent inception, it has already been flagged by blocklists, reflecting its association with suspicious activities. The domain's age and the use of potentially shared hosting infrastructure contribute to its risk profile.
Currently, usdtflasherdubai.shop remains active and is being closely monitored by PhishDestroy. Our team has reported this domain to relevant authorities and continues to track its activities to mitigate the risks posed to users in the cryptocurrency space.
Registered just three days ago through Dynadot Inc, this domain operates from the IP address 188.114.97.3. Despite its recent inception, it has already been flagged by blocklists, reflecting its association with suspicious activities. The domain's age and the use of potentially shared hosting infrastructure contribute to its risk profile.
Currently, usdtflasherdubai.shop remains active and is being closely monitored by PhishDestroy. Our team has reported this domain to relevant authorities and continues to track its activities to mitigate the risks posed to users in the cryptocurrency space.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 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
Domainusdtflasherdubai.shop
RegistrarDynadot Inc (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 05, 2027
Nameservershazel.ns.cloudflare.com
rob.ns.cloudflare.com
rob.ns.cloudflare.com
Page TitleUSDT Flasher Dubai | Buy USDT Flash
Abuse Contactsabuse@dynadot.com
First DetectedFeb 11, 2026
Case IDPD-20260211-B929E3
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
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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Europol
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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
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