usdtflashsupplier[.]shop
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260211-A89681
Feb 11, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain usdtflashsupplier.shop is a newly registered phishing site that appears to impersonate legitimate services in the cryptocurrency space. With a VirusTotal score of 2 out of 95, it has been flagged for potential malicious activities. This low score indicates a high level of risk, and external monitoring may provide further details, although no specific threats have been reported from third-party scanners.
Registered just 3 days ago through Dynadot Inc, this domain is currently using the IP address 66.45.244.235. Its recent establishment and presence on a blocklist suggest that it is likely designed for fraudulent purposes. The lack of transparency regarding the registrar's country adds another layer of concern regarding its legitimacy and operational motives.
As of now, usdtflashsupplier.shop remains active. PhishDestroy has not only added this domain to its monitoring list but also reported it for malicious activity. Continuous vigilance is essential to mitigate the potential risks associated with this domain and to protect users from possible phishing attempts.
Registered just 3 days ago through Dynadot Inc, this domain is currently using the IP address 66.45.244.235. Its recent establishment and presence on a blocklist suggest that it is likely designed for fraudulent purposes. The lack of transparency regarding the registrar's country adds another layer of concern regarding its legitimacy and operational motives.
As of now, usdtflashsupplier.shop remains active. PhishDestroy has not only added this domain to its monitoring list but also reported it for malicious activity. Continuous vigilance is essential to mitigate the potential risks associated with this domain and to protect users from possible phishing attempts.
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
Domainusdtflashsupplier.shop
RegistrarDynadot Inc (Unknown)
IP Address66.45.244.235
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 10, 2027
Nameserversdns1400a.trouble-free.net
dns1400b.trouble-free.net
dns1400b.trouble-free.net
Abuse Contactsabuse@dynadot.com
abusencc@interserver.net
abusencc@interserver.net
First DetectedFeb 11, 2026
Case IDPD-20260211-A89681
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
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
FBI IC3
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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
More Domains at Dynadot Inc
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