Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hosting-manage.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260407-4A839A
Current status
HTTP 409 at latest stored check
Report overview
usdtflashpro.online is a confirmed USDT crypto drainer scam. Detected by 5/95 security vendors, this domain targets cryptocurrency users with fraudulent.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
This domain, usdtflashpro.online, is identified as a USDT crypto drainer, a specialized phishing threat designed to deplete cryptocurrency wallets by tricking users into authorizing malicious transactions. The site likely presented itself as a legitimate USDT (Tether) transaction service or wallet utility, luring victims with promises of instant transfers or token swaps. Once users connected their wallets, the site would execute unauthorized transactions, siphoning funds to attacker-controlled addresses. The use of USDT-specific branding and transaction-themed deception aligns with known crypto drainer tactics targeting stablecoin users. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 07, 2026, through GoDaddy.com, LLC, with an anomalous future creation date suggesting potential domain spoofing or registry manipulation. It resolves to the IP address 92.119.166.5 and uses a Let's Encrypt SSL certificate, a common tactic to appear legitimate. Detection metrics show 5 out of 95 security vendors on VirusTotal flagging the domain, while it appears on one security blocklist. Third-party trust scores are critically low, with Scamadviser assigning 17/100 and Gridinsoft assigning 0/100, further confirming its malicious nature. Users who interacted with usdtflashpro.online should immediately revoke any wallet authorizations granted to the site and disconnect it from all connected applications. Audit recent wallet transactions for unauthorized USDT transfers and report any suspicious activity to the relevant blockchain explorer. If credentials or private keys were entered, transfer remaining assets to a new, secure wallet and monitor for signs of compromise. Given the domain's current offline status, users should remain vigilant for similar scams using comparable naming conventions or branding.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed Oct 9, 2026score 81/1007 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://usdtflashpro.online/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
92.119.166.5
Network ASN
AS213535
Organization
YottaSrc
Observed location
Frankfurt am Main, DE
Server header
Microsoft-HTTPAPI/2.0
Nameservers 1
ns3.srvx.ws
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-04-07 20:46:57
Valid until
2026-07-06 20:46:56
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-08 01:01:19 UTC
Collection source
PhishDestroy collector
Certificate fingerprint14e65ad7d48c2ebe45e80a624121aab924546a5b2879cf1f567b3861d2c2283fCertificate names · 1 SANs
www.usdtflashpro.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 22:34:34 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-09-15 22:18:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Google PageSpeed Insights — mobile performance audit of usdtflashpro.online· checked Jun 26, 2026
76
Needs Work
Performance
FCP
1.71s
First Contentful Paint
LCP
6.4s
Largest Contentful Paint
CLS
0.046
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 08:56:24 UTC
VirusTotal scanner detections updated from 2 to 5. Added scanner alerts: CRDF, CyRadar, Gridinsoft, SOCRadar, alphaMountain.ai.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usdtflashpro.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
7 evidence signal groups linked1 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · usdtflashpro.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Report 
