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Recorded security signals
Stored VirusTotal result: 3/92 engines flagged. malicious: 2. suspicious: 1. Analysis time (as stored): 2026-11-03T17:04:22Z. Retrieved (as stored): 2026-11-05T01:17:07Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
usdtflashtrc20.online favicon

usdtflashtrc20.online

In short

The usdtflashtrc20.online homepage presents a large headline describing itself as an easy way to send flash USDT, with a subheading instructing visitors to pick TRC20 or ERC20, type an amount, and press flash, claiming USDT lands in any wallet in about one minute. The page displays floating badges showing USDT amounts, a "2026 Edition" label, and tags for TRC20, ERC20, 24/7 help, and 50K+ users.

“usdt flash on trc20 | usdtflashtrc20.online”

Review the evidence
Registrar
United StatesGoDaddy
Resolved IP
France169.58.153.162Contabo GmbH
Registered
Oct 29, 2026
First observed
Nov 5, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 3/92 Stored blocklist matches: 2 Young domain: 6 days old
VirusTotal
3 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
3
community references
URLScan
Malicious
engine verdict · score 99
Page captures
2
open gallery
Domain age
6 days
registered 2026-10-29 according to WHOIS
OTX: 3 refs Nov 5, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded usdtflashtrc20.online on 2026-11-05. Stored VirusTotal result: 3/92 engines flagged. malicious: 2. suspicious: 1. Analysis time (as stored): 2026-11-03T17:04:22Z. Retrieved (as stored): 2026-11-05T01:17:07Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (80/100). Registrar: GoDaddy. Status: Last known active. Hosting: Contabo GmbH. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
3 / 92
Blocklist matches
2
Scam type (automated label)
Crypto Drainer
Hosting
France169.58.153.162Contabo GmbH
Registrar
United StatesGoDaddy
Registered
Oct 29, 2026
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-05T00:40:40Z
SHA-256: 2fc5d419f0f0d6746f8ba7c2916069c4f5446af59cca00b09b46637adead5770

PhishDestroy analysis, reviewed version

The usdtflashtrc20.online homepage presents a large headline describing itself as an easy way to send flash USDT, with a subheading instructing visitors to pick TRC20 or ERC20, type an amount, and press flash, claiming USDT lands in any wallet in about one minute. The page displays floating badges showing USDT amounts, a "2026 Edition" label, and tags for TRC20, ERC20, 24/7 help, and 50K+ users.

The stored VirusTotal domain result reports 3 detections out of 92 engines. PhishFort reported "phishing"; Gridinsoft reported "suspicious".

Source evidenceVirusTotal 3 / 92 · OTX 3 references 7 sources

VirusTotal

3 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
2
Suspicious
1
Undetected
33

Vendor labels

PhishFort
phishing
Gridinsoft
suspicious
alphaMountain.ai
phishing

Reputation score

0

Tags

  • dga

Registrar

GoDaddy.com, LLC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    dns.jomax.net
    Value
    ns09.domaincontrol.com
  • TTL, seconds
    600
    Type
    A
    Value
    169.58.153.162
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns09.domaincontrol.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns10.domaincontrol.com

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523

Certificate

Subject alternative names
  • usdtflashtrc20.online
  • www.usdtflashtrc20.online
Issuer
Let's Encrypt / YE1
Serial
6936464a623e55a5f63a2c0de25411f5e45
SHA-256
7bba47ef47a300aac9373cc665db611737317780b03d73ae9eb00a05ad36119e
Subject
usdtflashtrc20.online
Valid until
Valid from

Registration record

Registrar
GoDaddy.com, LLC
Registrar IANA ID
146
Registrar URL
https://godaddy.com
Registered
Updated
Expires
Status
  • addPeriod
  • clientDeleteProhibited
  • clientRenewProhibited
  • clientTransferProhibited
  • clientUpdateProhibited
Nameservers
  • ns09.domaincontrol.com
  • ns10.domaincontrol.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client renew prohibited
  • client delete prohibited
  • client transfer prohibited
  • client update prohibited
  • add period
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "PhishFort": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
GoDaddy.com, LLC
Created
2026-10-29T18:27:11Z
Expires
2027-10-29T18:27:11Z
Updated
2026-10-29T18:27:12Z
First seen
2026-10-30T15:10:40Z
DNS records
[
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.jomax.net",
        "value": "ns09.domaincontrol.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "169.58.153.162"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns09.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns10.domaincontrol.com"
    }
]
Dns at
2026-11-03T17:17:14Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "usdtflashtrc20.online",
        "www.usdtflashtrc20.online"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6936464a623e55a5f63a2c0de25411f5e45",
    "sha256": "7bba47ef47a300aac9373cc665db611737317780b03d73ae9eb00a05ad36119e",
    "subject": "usdtflashtrc20.online",
    "valid_to": "2027-02-01T15:37:44Z",
    "valid_from": "2026-11-03T15:37:45Z"
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "registrar_iana_id": "146",
    "registrar_url": "https://godaddy.com",
    "created": "2026-10-29T18:27:11Z",
    "updated": "2026-10-29T18:27:12Z",
    "expires": "2027-10-29T18:27:11Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client renew prohibited",
        "client delete prohibited",
        "client transfer prohibited",
        "client update prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-29T18:27:11Z",
        "last changed": "2026-10-29T18:27:12Z",
        "registration": "2026-10-29T18:27:11Z",
        "last update of RDAP database": "2026-10-30T15:10:40Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
3
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","Gridinsoft","PhishFort"]
observed_at
2026-11-03 17:04:22
checked_at
2026-11-05 02:17:09
fetched_at
2026-11-05 01:17:10
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 99

SHA-256 1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a1a926-61af-749e-8d95-bbc26fdff71b

Final URL

https://usdtflashtrc20.online/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://usdtflashtrc20.online/
    From
    http://usdtflashtrc20.online/
    Status
    307

IP address

169.58.153.162

Reverse DNS (PTR)

vmi3659545.contaboserver.net

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com

Contacted IP addresses

  • 142.250.207.3
  • 142.250.183.42
  • 169.58.153.162

Autonomous systems (ASN)

  • 15169
  • 51167

Server countries

  • US
  • FR

Linked domains

  • wa.me
  • signal.me

Social media links

  • https://wa.me/16462369686
  • https://wa.me/13473838076

Document hash

1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90

Script hashes

  • 8a038afa1a8a486e168ff88687838ca7ce7feb91f41cbd903c1b849af4688f82
  • 206ad7ae062f08f09dadfc9149b0438d81f1f7157efecaecbc90c597f1f9a80c
  • e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6
  • 134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8
  • c7ff1fcd8b4207d38641105a51cd9c2701d7b254be6d890bf3ff8b30df28958c

JavaScript globals

  • injectGlobalSeo
  • loadLayout
  • injectBreadcrumbSchema
  • loadSiteScripts
  • initMobileMenu
  • initStickyHeader
  • initHeroSlider
  • initPricingToggle
  • initTestimonials
  • initScrollAnimations
  • initMotionOrbs
  • initParallaxSoft
  • initContactForm
  • initFaq
  • initScrollProgress
  • initRevealVariants
  • initCounters
  • initHeroParticles
  • initPointerEffects
  • initRipples
  • initSiteTranslator
  • REDUCED_MOTION
  • FINE_POINTER

TLS session and certificate

Subject alternative names
  • usdtflashtrc20.online
  • www.usdtflashtrc20.online
Cipher
AES_128_GCM
Issuer
YE1
Subject
usdtflashtrc20.online
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

5

Registered domain age, days

5

Certificate age, days

1

Certificate validity, days

89

Page requests

32

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx/1.24.0 (Ubuntu)
Content-type
text/html
Original source fields · JSON
Uuid
01a1a926-61af-749e-8d95-bbc26fdff71b
Final url
https://usdtflashtrc20.online/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://usdtflashtrc20.online/",
        "from": "http://usdtflashtrc20.online/",
        "status": 307
    }
]
Ip
169.58.153.162
Ptr
vmi3659545.contaboserver.net
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.250.207.3",
    "142.250.183.42",
    "169.58.153.162"
]
Asns
[
    "15169",
    "51167"
]
Countries
[
    "US",
    "FR"
]
Linked domains
[
    "wa.me",
    "signal.me"
]
Social
[
    "https://wa.me/16462369686",
    "https://wa.me/13473838076"
]
Document hash
1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90
Script hashes
[
    "8a038afa1a8a486e168ff88687838ca7ce7feb91f41cbd903c1b849af4688f82",
    "206ad7ae062f08f09dadfc9149b0438d81f1f7157efecaecbc90c597f1f9a80c",
    "e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6",
    "134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8",
    "c7ff1fcd8b4207d38641105a51cd9c2701d7b254be6d890bf3ff8b30df28958c"
]
Globals
[
    "injectGlobalSeo",
    "loadLayout",
    "injectBreadcrumbSchema",
    "loadSiteScripts",
    "initMobileMenu",
    "initStickyHeader",
    "initHeroSlider",
    "initPricingToggle",
    "initTestimonials",
    "initScrollAnimations",
    "initMotionOrbs",
    "initParallaxSoft",
    "initContactForm",
    "initFaq",
    "initScrollProgress",
    "initRevealVariants",
    "initCounters",
    "initHeroParticles",
    "initPointerEffects",
    "initRipples",
    "initSiteTranslator",
    "REDUCED_MOTION",
    "FINE_POINTER"
]
Tls
{
    "san": [
        "usdtflashtrc20.online",
        "www.usdtflashtrc20.online"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "usdtflashtrc20.online",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-01T15:37:44Z",
    "valid_from": "2026-11-03T15:37:45Z"
}
Domain age days
5
Apex age days
5
Tls age days
1
Tls valid days
89
Requests
32
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html"
}

OTX

3 community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

a7eb9ad4-db85-4429-8174-44ee9ee3331d

Final URL

https://usdtflashtrc20.online/

HTTP response

200

Navigation history

  • URL
    https://usdtflashtrc20.online/
    Status
    200

DOM structure hash

cc064205d9a7a0c51eddef8bf43bde287cbacccc21494376e4dd8f2adc90df5e

Document hash

1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    usdtflashtrc20.online
    Type
    A
    Value
    169.58.153.162

DNSSEC valid

No

IP address

127.0.1.20

127.0.1.20 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
GoDaddy.com, LLC
Registered
Updated
Expires
Nameservers
  • ns09.domaincontrol.com
  • ns10.domaincontrol.com
Original source fields · JSON
Uuid
a7eb9ad4-db85-4429-8174-44ee9ee3331d
Final url
https://usdtflashtrc20.online/
Status
200
History
[
    {
        "url": "https://usdtflashtrc20.online/",
        "status": 200
    }
]
DOM structure hash
cc064205d9a7a0c51eddef8bf43bde287cbacccc21494376e4dd8f2adc90df5e
Document hash
1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "usdtflashtrc20.online",
        "type": "A",
        "value": "169.58.153.162"
    }
]
Dnssec valid
false
Ip
127.0.1.20

127.0.1.20 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2026-10-29T18:27:11Z",
    "updated": "2026-11-03T18:28:12Z",
    "expires": "2027-10-29T18:27:11Z",
    "nameservers": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

80 / 100 · heuristic score · 18 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
usdtflashtrc20.online: Flash USDT Sending Page with Buy and Demo
ai_description
PhishDestroy records the usdtflashtrc20.online page offering flash USDT sending on TRC20 and ERC20, with buy and demo options.
ai_summary
The usdtflashtrc20.online homepage presents a large headline describing itself as an easy way to send flash USDT, with a subheading instructing visitors to pick TRC20 or ERC20, type an amount, and press flash, claiming USDT lands in any wallet in about one minute. The page displays floating badges showing USDT amounts, a "2026 Edition" label, and tags for TRC20, ERC20, 24/7 help, and 50K+ users. The stored VirusTotal domain result reports 3 detections out of 92 engines. PhishFort reported "phishing"; Gridinsoft reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-05 02:20:14
revision
aa9f009a80052c94d9f861120d2dd6807a42ab934f064909cf2dc3f98d829fc1
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

DMARC
Yes
SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
31710

Crawler rules

User agents
  • *
Present
Yes
llms.txt file
Yes
Sitemap URLs
  • https://usdtflashtrc20.online/sitemap.xml

Sitemap

Present
Yes
URL count
5000

Security contact file (security.txt)

Present
Yes
Found at
/.well-known/security.txt

Page title and metadata

Open Graph URL
https://usdtflashtrc20.online/
Page title
usdt flash on trc20 | usdtflashtrc20.online
Author
usdtflashtrc20.online
Open Graph type
website
Indexing directives
index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1
Open Graph image
https://usdtflashtrc20.online/og-image.jpg
Open Graph title
usdt flash on trc20 | usdtflashtrc20.online
Keywords
usdtflashtrc20.online, usdtflashtrc20.online, tetherflash, Tether Flash, Tether Flash USDT, tether flash software, Tether flasher, Tether flash wallet, Tether flash network, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash TRC20, USDT flash ERC20, flash USDT
Open Graph site name
usdtflashtrc20.online
Theme color
#111111
Description
usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968
Twitter card
summary_large_image
Canonical URL
https://usdtflashtrc20.online/
Open Graph description
usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968

Trackers

Requests
24
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    3

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
59
TLS
37
Waiting
40
Connection
23
Download
38
Response time, ms
197

TLS connection

ALPN
http/1.1
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
122179
CO₂, grams
0.0045
Cleaner than, %
18

DNS servers

Nameservers
  • IP address
    97.74.104.5
    Host
    ns09.domaincontrol.com
  • IP address
    173.201.72.5
    Host
    ns10.domaincontrol.com
DNS zone
usdtflashtrc20.online

Location

IP address
169.58.153.162
ASN
51167
Organization
Contabo GmbH
City
Lauterbourg
Country
FR

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
usdtflashtrc20.online

DNS records

A
  • 169.58.153.162
NS
  • ns09.domaincontrol.com
  • ns10.domaincontrol.com
SOA
Primary nameserver
ns09.domaincontrol.com
Hostmaster
dns.jomax.net
Serial
2026110300
Refresh, seconds
28800
Retry, seconds
7200
Expiry, seconds
604800
Minimum TTL, seconds
600

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
169.58.153.162
IP version
4

Redirects

Redirect chain
  • https://usdtflashtrc20.online

Technology stack

Technologies
  • Cart Functionality
  • Ubuntu
  • Nginx
  • WhatsApp Business Chat
  • Priority Hints
  • Google Font API
  • PWA
  • Open Graph

Page links

External link addresses
  • https://wa.me/16462369686
  • https://signal.me/
External links
2
Internal links
39

Registration record

Registrar
GoDaddy.com, LLC
Registered
Updated
Expires
Status
  • clientRenewProhibited https://icann.org/epp
  • clientDeleteProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • ns09.domaincontrol.com
  • ns10.domaincontrol.com

HTTP headers

Response headers
Server
nginx/1.24.0 (Ubuntu)
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "dmarc": true,
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-05T00:43:11Z",
    "first": "2026-11-05T00:43:11Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 31710
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://usdtflashtrc20.online/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5000
}
Security contact file
{
    "present": true,
    "found_in": "/.well-known/security.txt"
}
Page title and metadata
{
    "ogUrl": "https://usdtflashtrc20.online/",
    "title": "usdt flash on trc20 | usdtflashtrc20.online",
    "author": "usdtflashtrc20.online",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://usdtflashtrc20.online/og-image.jpg",
    "ogTitle": "usdt flash on trc20 | usdtflashtrc20.online",
    "keywords": "usdtflashtrc20.online, usdtflashtrc20.online, tetherflash, Tether Flash, Tether Flash USDT, tether flash software, Tether flasher, Tether flash wallet, Tether flash network, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash TRC20, USDT flash ERC20, flash USDT",
    "ogSiteName": "usdtflashtrc20.online",
    "themeColor": "#111111",
    "description": "usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://usdtflashtrc20.online/",
    "ogDescription": "usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968"
}
Trackers
{
    "requests": 24,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 59,
        "tls": 37,
        "wait": 40,
        "connect": 23,
        "download": 38
    },
    "response_ms": 197
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 122179,
    "co2_grams": 0.0045,
    "cleaner_than": 18
}
Dns server
{
    "ns": [
        {
            "ip": "97.74.104.5",
            "host": "ns09.domaincontrol.com"
        },
        {
            "ip": "173.201.72.5",
            "host": "ns10.domaincontrol.com"
        }
    ],
    "zone": "usdtflashtrc20.online"
}
Location
{
    "ip": "169.58.153.162",
    "asn": "51167",
    "org": "Contabo GmbH",
    "city": "Lauterbourg",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "usdtflashtrc20.online"
}
DNS records
{
    "A": [
        "169.58.153.162"
    ],
    "NS": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ],
    "SOA": "{\"nsname\": \"ns09.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2026110300, \"refresh\": 28800, \"retry\": 7200, \"expire\": 604800, \"minttl\": 600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "169.58.153.162",
    "family": 4
}
Redirects
{
    "chain": [
        "https://usdtflashtrc20.online"
    ]
}
Tech stack
{
    "technologies": [
        "Cart Functionality",
        "Ubuntu",
        "Nginx",
        "WhatsApp Business Chat",
        "Priority Hints",
        "Google Font API",
        "PWA",
        "Open Graph"
    ]
}
Page links
{
    "external": [
        "https://wa.me/16462369686",
        "https://signal.me/"
    ],
    "external_count": 2,
    "internal_count": 39
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2026-10-29T18:27:11Z",
    "updated": "2026-11-03T18:28:12Z",
    "expires": "2027-10-29T18:27:11Z",
    "status": [
        "clientRenewProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.24.0 (Ubuntu)",
        "content-type": "text/html"
    }
}

Questions about usdtflashtrc20.online

Is usdtflashtrc20.online legit?

PhishDestroy rates usdtflashtrc20.online as critical risk (80/100) from the recorded evidence; it was first recorded on 2026-11-05. Stored VirusTotal result: 3/92 engines flagged. malicious: 2. suspicious: 1. Analysis time (as stored): 2026-11-03T17:04:22Z. Retrieved (as stored): 2026-11-05T01:17:07Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is usdtflashtrc20.online safe to connect a wallet?

This report does not record which wallet requests usdtflashtrc20.online makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used usdtflashtrc20.online?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-11-05 1 / 2 Used in the analysis Source file SHA-256: 2fc5d419f0f0d6746f8ba7c2916069c4f5446af59cca00b09b46637adead5770 SHA-256 of the prepared copy given to the model: 40b4b10f5eb8519835e09ca99850b33633c8801cce7299a3a32cd4c07dd722b3
SourceURLScan · 2026-11-05
Recorded
StateStored capture
HTTP status200
Final URLhttps://usdtflashtrc20.online/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)
Observed page title
usdt flash on trc20 | usdtflashtrc20.online
Automated brand references
Across Binance Celer Coinbase Compound Ethereum Etherscan Foundation +10
TLS Certificate
Issued by YE1 · stored validity ends in 88 days

Domain details

Domain
IP Reputation France169.58.153.162 abuse score 0/100 0 reports checked Nov 5, 2026
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
Abuse contactabuse@contabo.de
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for usdtflashtrc20.online →
Hosting abuse contact abuse@contabo.de Contabo GmbH · AS51167
RegistrationCreated Oct 29, 2026 (6d · Brand New!) — Expires Oct 29, 2027
WHOIS statusclientRenewProhibitedclientDeleteProhibitedclientTransferProhibitedclientUpdateProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 5, 2026
DOM Analysisanalyzed Nov 5, 2026score 80/10018 brand signals
Submitted URLhttp://usdtflashtrc20.online/
Favicon Hash
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
France169.58.153.162
Network ASN
AS51167
Organization
Contabo GmbH
Observed location
FranceLauterbourg, FR
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 2

  • ns09.domaincontrol.com
  • ns10.domaincontrol.com

SOA

  • nsname: ns09.domaincontrol.com
  • hostmaster: dns.jomax.net
  • serial: 2026110300
  • refresh: 28800
  • retry: 7200
  • expire: 604800
  • minttl: 600

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-11-03 15:37:45
Valid until
2027-02-01 15:37:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint7bba47ef47a300aac9373cc665db611737317780b03d73ae9eb00a05ad36119e
Certificate names · 2 SANs
  • usdtflashtrc20.online
  • www.usdtflashtrc20.online

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 169.58.153.162rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.usdtflashtrc20.onlineDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
PhishFort
Gridinsoft
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdtflashtrc20.online · checked Nov 5, 2026

92
Good
Performance
FCP
1.79 s
First Contentful Paint
LCP
1.79 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
190 ms
Total Blocking Time
SI
5.18 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://usdtflashtrc20.online/
Final URL: https://usdtflashtrc20.online/
usdt flash on trc20 | usdtflashtrc20.online
usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968
Response
HTTP 200
HTML body
119.3 KB
Compressed
29.8 KB
Links
156 internal · 8 external
Detected technologies
reactnginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: usdt flash on trc20 | usdtflashtrc20.online
Open Graph description: usdt flash on trc20 on usdtflashtrc20.online. orbit rings for USDT flash on TRC20. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 968
Twitter card: summary_large_image
Saved response-header values · 10
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Thu, 05 Nov 2026 00:43:09 GMT
Etag
W/"6aea482e-1dd43"
Last-Modified
Tue, 03 Nov 2026 20:46:38 GMT
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Robots-Tag
index, follow

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 32 SHA-256 hashes: 32 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-05 00:44 UTC.

Open this scan on URLScan 01a1a926-61af-749e-8d95-bbc26fdff71b ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

Separate monitor HTTP observation

Source: domain_monitor. This stored snapshot does not establish current availability.

Observed · UTC
Recorded HTTP status
200
Probe value as recorded
200
Original source timestamp
2026-11-02 05:28:19
All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 01:42:29.000000
    Evidence SHA-256
    6c9a38df745731dd6e8eb7aa692f0faf8c92e4838ee202ba85c97428d618a9d4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 01:42:29
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 01:42:29.000000
    Evidence SHA-256
    6c9a38df745731dd6e8eb7aa692f0faf8c92e4838ee202ba85c97428d618a9d4
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 01:42:29
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 23:33:57.507178
    Evidence SHA-256
    88889b50c6a46b5bfe067798e8d5b1b458bdfd09ccac17ea178a280bc22e10e3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-04 23:33:57.507178
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    usdtflashtrc20.online detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 3/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    usdtflashtrc20.online

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    3/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

917 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #2219 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com dnstwist_results #2249 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org dnstwist_results #1463 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceb.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1466 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancej.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1476 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceo.com addition Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com dnstwist_results #1468 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binancep.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1469 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:34 · Last: 2026-03-17 13:42:34 binanceu.com addition Internal report A 188.114.96.3NS carlos.ns.cloudflare.com dnstwist_results #1448 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancet.com addition Internal report A 103.59.100.238NS ns1.dyna-ns.net dnstwist_results #1451 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancev.com addition Internal report A 104.21.93.181NS carlos.ns.cloudflare.com dnstwist_results #1449 · Target: binance.com · detected_brands label · First: 2026-03-17 13:42:33 · Last: 2026-03-17 13:42:33 binancez.com addition Internal report A 104.21.24.65NS carlos.ns.cloudflare.com dnstwist_results #1285 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:03 · Last: 2026-03-17 13:42:03 coinbasw.com replacement Internal report A 103.224.212.251NS ns1.abovedomains.com dnstwist_results #1211 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 coimnbase.com insertion Internal report A 209.196.146.115NS ns3.epik.com
Show all (88)
dnstwist_results #1202 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:02 · Last: 2026-03-17 13:42:02 xn--oinbase-ux1c.com homoglyph Internal report NS ns1.dyna-ns.net dnstwist_results #1111 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 colnbase.com homoglyph Internal report A 13.248.169.48NS ns1.afternic.com dnstwist_results #1124 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:01 · Last: 2026-03-17 13:42:01 xn--conbse-sta7g.com homoglyph Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com dnstwist_results #1084 · Target: coinbase.com · detected_brands label · First: 2026-03-17 13:42:00 · Last: 2026-03-17 13:42:00 coinbasez.com addition Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com dnstwist_results #601 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledfger.com insertion Internal report A 185.244.151.84MX ledfger.comNS ns3.ro.hostsailor.com dnstwist_results #603 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgfer.com insertion Internal report A 185.244.151.84MX ledgfer.comNS ns3.ro.hostsailor.com dnstwist_results #604 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgher.com insertion Internal report A 185.244.151.84MX ledgher.comNS ns3.ro.hostsailor.com dnstwist_results #640 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 ledgrr.com replacement Internal report A 185.244.151.84MX ledgrr.comNS ns3.ro.hostsailor.com dnstwist_results #609 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lefdger.com insertion Internal report A 185.244.151.84MX lefdger.comNS ns3.ro.hostsailor.com dnstwist_results #611 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lesdger.com insertion Internal report A 185.244.151.84MX lesdger.comNS ns3.ro.hostsailor.com dnstwist_results #613 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lkedger.com insertion Internal report A 185.244.151.84MX lkedger.comNS ns3.ro.hostsailor.com dnstwist_results #614 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lredger.com insertion Internal report A 185.244.151.84MX lredger.comNS ns3.ro.hostsailor.com dnstwist_results #615 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:35 · Last: 2026-03-17 13:39:35 lwedger.com insertion Internal report A 185.244.151.84MX lwedger.comNS ns3.ro.hostsailor.com dnstwist_results #592 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:34 · Last: 2026-03-17 13:39:34 xn--ledgr-9za.com homoglyph Internal report NS ns-cloud-d1.googledomains.com dnstwist_results #524 · Target: ledger.com · detected_brands label · First: 2026-03-17 13:39:33 · Last: 2026-03-17 13:39:33 ledgerk.com addition Internal report A 156.250.67.229NS ns1.bdydns.cn dnstwist_results #327 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:44 · Last: 2026-03-17 13:38:44 trustwallst.com replacement Internal report A 45.205.7.2NS a.share-dns.com dnstwist_results #326 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:44 · Last: 2026-03-17 13:38:44 trustwallzt.com replacement Internal report A 45.205.7.14NS a.share-dns.com dnstwist_results #267 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustgallet.com bitsquatting Internal report A 45.205.7.23NS a.share-dns.com dnstwist_results #248 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwallet3.com addition Internal report A 156.238.250.210NS a.share-dns.com dnstwist_results #249 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwallet7.com addition Internal report A 156.238.250.210NS a.share-dns.com dnstwist_results #244 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwalletn.com addition Internal report A !ServFailNS !ServFail dnstwist_results #250 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwalletz.com addition Internal report A 156.251.149.20NS ns4.myhostadmin.net dnstwist_results #269 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwcllet.com bitsquatting Internal report A 45.205.7.29NS a.share-dns.com dnstwist_results #302 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwsallet.com insertion Internal report A 156.235.6.178NS ns1.myhostadmin.net dnstwist_results #300 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 trustwxallet.com insertion Internal report A 156.235.6.169NS ns1.myhostadmin.net dnstwist_results #275 · Target: trustwallet.com · detected_brands label · First: 2026-03-17 13:38:43 · Last: 2026-03-17 13:38:43 xn--trustwalle-b22e.com homoglyph Internal report A 104.21.31.223NS andronicus.ns.cloudflare.com dnstwist_results #42 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 etamask.io omission Internal report A 185.66.140.182MX etamask.ioNS ns13.knownsrv.com dnstwist_results #51 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 meetamask.io repetition Internal report A 185.66.140.182MX meetamask.ioNS ns13.knownsrv.com dnstwist_results #65 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 megamask.io replacement Internal report A 66.96.162.138MX alt1.aspmx.l.google.comNS ns1.domain.com dnstwist_results #69 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metam.ask.io subdomain Internal report A 15.197.162.184 dnstwist_results #60 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamaak.io replacement Internal report A 185.66.140.182MX metamaak.ioNS ns13.knownsrv.com dnstwist_results #61 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamadk.io replacement Internal report A 185.66.140.182MX metamadk.ioNS ns13.knownsrv.com dnstwist_results #73 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamaks.io transposition Internal report A 185.66.140.182MX metamaks.ioNS ns13.knownsrv.com dnstwist_results #34 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamassk.io insertion Internal report A 185.66.140.182MX metamassk.ioNS ns13.knownsrv.com dnstwist_results #35 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamsask.io insertion Internal report A 185.66.140.182MX metamsask.ioNS ns13.knownsrv.com dnstwist_results #62 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metamssk.io replacement Internal report A 185.66.140.182MX metamssk.ioNS ns13.knownsrv.com dnstwist_results #18 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metanask.io homoglyph Internal report A 185.66.140.182MX metanask.ioNS ns13.knownsrv.com dnstwist_results #19 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metanmask.io homoglyph Internal report A 185.66.140.182MX metanmask.ioNS ns13.knownsrv.com dnstwist_results #36 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metasmask.io insertion Internal report A 185.66.140.182MX metasmask.ioNS ns13.knownsrv.com dnstwist_results #37 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 metramask.io insertion Internal report A 185.66.140.182MX metramask.ioNS ns13.knownsrv.com dnstwist_results #39 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mewtamask.io insertion Internal report A 185.66.140.182MX mewtamask.ioNS ns13.knownsrv.com dnstwist_results #20 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mmetamask.io homoglyph Internal report A 185.66.140.182MX mmetamask.ioNS ns13.knownsrv.com dnstwist_results #48 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mtamask.io omission Internal report A 185.66.140.182MX mtamask.ioNS ns13.knownsrv.com dnstwist_results #41 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 mwetamask.io insertion Internal report A 185.66.140.182MX mwetamask.ioNS ns13.knownsrv.com dnstwist_results #22 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:37:00 · Last: 2026-03-17 13:37:00 nmetamask.io homoglyph Internal report A 185.66.140.182MX nmetamask.ioNS ns13.knownsrv.com dnstwist_results #5 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamark.io bitsquatting Internal report A 13.248.213.45MX mx0.123-reg.co.ukNS ns45.domaincontrol.com dnstwist_results #1 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamaskj.io addition Internal report A 185.66.140.182MX metamaskj.ioNS ns13.knownsrv.com dnstwist_results #16 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metammask.io homoglyph Internal report A 185.66.140.182MX metammask.ioNS ns13.knownsrv.com dnstwist_results #17 · Target: metamask.io · detected_brands label · First: 2026-03-17 13:36:59 · Last: 2026-03-17 13:36:59 metamnask.io homoglyph Internal report A 185.66.140.182MX metamnask.ioNS ns13.knownsrv.com dnstwist_results #2216 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dnstwist_results #2232 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com dnstwist_results #2246 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com dnstwist_results #2243 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2238 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com dnstwist_results #2235 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etereum.org omission A !ServFailNS !ServFail dnstwist_results #2241 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com dnstwist_results #2247 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com dnstwist_results #2251 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2242 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com dnstwist_results #2228 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2239 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com dnstwist_results #2248 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheremu.org transposition A 13.248.169.48NS ns1.afternic.com dnstwist_results #2253 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com dnstwist_results #2226 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com dnstwist_results #2225 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com dnstwist_results #2210 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum2.org addition A 24.199.74.33NS ns3.namefi.io dnstwist_results #2212 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum3.org addition NS a.share-dns.com dnstwist_results #2209 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com dnstwist_results #2206 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com dnstwist_results #2207 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com dnstwist_results #2250 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumorg.com various NS ns1.openprovider.nl dnstwist_results #2208 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com dnstwist_results #2205 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com dnstwist_results #2211 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #2221 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com dnstwist_results #2217 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com dnstwist_results #2220 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com dnstwist_results #2222 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2224 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com dnstwist_results #2231 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com dnstwist_results #2229 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2255 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com dnstwist_results #2244 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2227 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com dnstwist_results #2236 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #2215 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #2254 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com dnstwist_results #2230 · Target: ethereum.org · detected_brands label · First: 2026-03-17 13:45:24 · Last: 2026-03-17 13:45:24 ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com

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Community intelligence

1 community report

CategoryImpersonation

Brand abuse: fake affiliation, fake content, impersonation, scam service, tm advertisement, impersonating Tether

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usdtflashtrc20.online

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 3 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Third-Party Detection — ChainAbuse
1 report filed for usdtflashtrc20.online · category: Impersonation · source checked
Flagged by automated brand-abuse detection · Nov 2, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including usdtflashtrc20.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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