⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

usdtflashsoftware[.]shop

Domain Security & Threat Intelligence Report

3/95 VT Active PD-20260215-69CFF0 Feb 15, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
A1D30897
Score
27/100
Engine
PD-4 Turbo
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.
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
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
usdtflashsoftware.shop detected and queued for full analysis
Feb 15, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 15, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Feb 15, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-15 04:02 UTC
Malicious
Forensic screenshot of usdtflashsoftware.shop
IP: 66.45.244.235
Dynadot Inc
4d

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
Page TitleUSDT Flow | Buy With UPI and Trc20 | Instant Delivery
Abuse Contactsabuse@dynadot.com
abusencc@interserver.net
First DetectedFeb 15, 2026
Case IDPD-20260215-69CFF0
Registrar Response0h
Report This Domain Submit evidence & help protect others

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.

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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