usdtflashsoftware[.]shop
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260215-69CFF0
Feb 15, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain usdtflashsoftware.shop presents itself as a platform for buying USDT with UPI payments, claiming instant delivery. This phishing site received a VirusTotal score of 3/95, indicating a significant risk of fraudulent activities. The malicious intent is clear as it seeks to exploit users looking for cryptocurrency transactions.
Registered just 3 days ago with Dynadot Inc., this domain's short lifespan is a common tactic among phishing sites attempting to evade detection. It operates from the IP address 66.45.244.235 and is already listed on one blocklist, which highlights its suspicious nature. The rapid registration indicates an intent to capitalize on unsuspecting users seeking legitimate cryptocurrency exchanges.
Currently, usdtflashsoftware.shop remains active, and PhishDestroy is monitoring the situation closely. We have reported the domain and added it to our blocklist to prevent potential user interaction and mitigate risks associated with this phishing attempt.
Registered just 3 days ago with Dynadot Inc., this domain's short lifespan is a common tactic among phishing sites attempting to evade detection. It operates from the IP address 66.45.244.235 and is already listed on one blocklist, which highlights its suspicious nature. The rapid registration indicates an intent to capitalize on unsuspecting users seeking legitimate cryptocurrency exchanges.
Currently, usdtflashsoftware.shop remains active, and PhishDestroy is monitoring the situation closely. We have reported the domain and added it to our blocklist to prevent potential user interaction and mitigate risks associated with this phishing attempt.
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
Domainusdtflashsoftware.shop
RegistrarDynadot Inc (Unknown)
IP Address66.45.244.235
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 05, 2027
Nameserversdns1400a.trouble-free.net
dns1400b.trouble-free.net
dns1400b.trouble-free.net
Page TitleUSDT Flow | Buy With UPI and Trc20 | Instant Delivery
Abuse Contactsabuse@dynadot.com
abusencc@interserver.net
abusencc@interserver.net
First DetectedFeb 15, 2026
Case IDPD-20260215-69CFF0
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Gridinsoft
SOCRadar
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.
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
Other Domains on 66.45.244.235
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