# usdtflashtrc20.online: Flash USDT Sending Page with Buy and Demo | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/usdtflashtrc20.online/
Machine-readable companion: https://phishdestroy.io/domain/usdtflashtrc20.online/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: Last known active
- First observed by PhishDestroy: 2026-11-05 00:42:29 UTC
- Selected availability observation: 2026-11-05T00:42:29Z
- Stored record updated: 2026-11-05 03:34:08 UTC
- VirusTotal detections in the stored snapshot: 3/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 169.58.153.162
- Registrar in stored WHOIS data: GoDaddy.com, LLC
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 200 (observed: 2026-11-05T00:42:29Z)
- Registration date in stored WHOIS data: 2026-10-29 17:27:11 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1a926-61af-749e-8d95-bbc26fdff71b/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/usdtflashtrc20.online
- Certificate Transparency search: https://crt.sh/?q=%25.usdtflashtrc20.online
- Web Archive lookup: https://web.archive.org/web/*/https://usdtflashtrc20.online/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy records the usdtflashtrc20.online page offering flash USDT sending on TRC20 and ERC20, with buy and demo options.

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".
Package revision: 1a98184c5eb4226cbf412c5ff35c008c3cdeb14448dc114c91e0ad80e9fc230a
Text generated (not scan time): 2026-11-05 02:20:14
Reviewed evidence snapshot: {"domain":"usdtflashtrc20.online","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"usdtflashtrc20.online","final_host":"usdtflashtrc20.online","redirects":[{"to":"https://usdtflashtrc20.online/","from":"http://usdtflashtrc20.online/","status":307}],"captured_at":"2026-11-05T00:40:40.574000Z","uuid":"01a1a926-61af-749e-8d95-bbc26fdff71b","report_url":"https://urlscan.io/result/01a1a926-61af-749e-8d95-bbc26fdff71b/","sha256":"2fc5d419f0f0d6746f8ba7c2916069c4f5446af59cca00b09b46637adead5770","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","initial_ai_description":"Insufficient page content for analysis","initial_ai_description_kind":"unverified previous AI opinion","virustotal":{"scope":"domain","detections":3,"engines":92,"malicious":2,"suspicious":1,"analysis_date":"2026-11-03","retrieved_date":"2026-11-05","vendor_labels":{"PhishFort":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing"},"flagging_vendors":["PhishFort","Gridinsoft","alphaMountain.ai"]},"virustotal_public_summary":"The stored VirusTotal domain result reports 3 detections out of 92 engines. PhishFort reported \"phishing\"; Gridinsoft reported \"suspicious\".","page_paragraph_target_characters":538}
Source facts (timestamps as stored): {"record_id":1795997,"first_recorded_at":"2026-11-05 01:42:29","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":3,"denominator":92,"malicious":2,"suspicious":1,"vendors":{"PhishFort":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing"},"observed_at":"2026-11-03T17:04:22Z","checked_at":null,"fetched_at":"2026-11-05T01:17:07Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"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"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"PhishFort":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing"},"vendor_names":["PhishFort","Gridinsoft","alphaMountain.ai"],"stats":{"timeout":0,"harmless":56,"malicious":2,"suspicious":1,"undetected":33}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-05 02:17:33"},"spamhaus":{"source":"Spamhaus","verdict":"DBL_PHISH","checked_at":"2026-11-05 04:30:39"},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1795997,"scope":"checked_url","observed_at":"2026-11-05T00:42:29Z","http_status":200,"http_observed_at":"2026-11-05T00:42:29Z","stored_http_code":200,"stored_http_observed_at":"2026-11-05T00:42:29Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-11-05: https://screenshots.phishdestroy.io/us/01a1a926-61af-749e-8d95-bbc26fdff71b.png
  Captured: 2026-11-05 00:40:40 UTC
  Source report: https://urlscan.io/result/01a1a926-61af-749e-8d95-bbc26fdff71b/
  SHA-256: 2fc5d419f0f0d6746f8ba7c2916069c4f5446af59cca00b09b46637adead5770
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/a7eb9ad4-db85-4429-8174-44ee9ee3331d.png
  Captured: 2026-11-05 01:18:02 UTC
  Source report: https://radar.cloudflare.com/scan/a7eb9ad4-db85-4429-8174-44ee9ee3331d
  SHA-256: a8ced1c8dade769750d08a19dff390f90c2af9b6293d02e5d08c726d4e0fd66f

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-11-05T00:44:53Z",
        "uuid": "01a1a926-61af-749e-8d95-bbc26fdff71b",
        "scanned_at": "2026-11-05T00:40:40Z",
        "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",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "142.250.207.3",
            "142.250.183.42",
            "169.58.153.162"
        ],
        "asns": [
            "15169",
            "51167"
        ],
        "countries": [
            "US",
            "FR"
        ],
        "link_domains": [
            "wa.me",
            "signal.me"
        ],
        "social": [
            "https://wa.me/16462369686",
            "https://wa.me/13473838076"
        ],
        "doc_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,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "nginx/1.24.0 (Ubuntu)",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-11-05T01:19:30Z",
        "uuid": "a7eb9ad4-db85-4429-8174-44ee9ee3331d",
        "scanned_at": "2026-11-05T01:18:02Z",
        "final_url": "https://usdtflashtrc20.online/",
        "status": 200,
        "history": [
            {
                "url": "https://usdtflashtrc20.online/",
                "status": 200
            }
        ],
        "dom_hash": "cc064205d9a7a0c51eddef8bf43bde287cbacccc21494376e4dd8f2adc90df5e",
        "doc_hash": "1cd7a68e64ae90faa800062636a5beb69661052a19c646c3044985b6a1196c90",
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "usdtflashtrc20.online",
                "type": "A",
                "value": "169.58.153.162"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.20",
        "whois": {
            "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"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-05T01:17:07Z",
        "analysis_at": "2026-11-03T17:04:22Z",
        "stats": {
            "timeout": 0,
            "harmless": 56,
            "malicious": 2,
            "suspicious": 1,
            "undetected": 33
        },
        "detections": {
            "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": [
            {
                "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",
        "cert": {
            "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"
        },
        "whois": {
            "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"
        },
        "rdap": {
            "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"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-05T01:00:13Z",
        "mail_config": {
            "dmarc": true,
            "spf_lookups": 0
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-11-05T00:43:11Z",
            "first": "2026-11-05T00:43:11Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 31710
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "llms_txt": true,
            "sitemaps": [
                "https://usdtflashtrc20.online/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5000
        },
        "security_txt": {
            "present": true,
            "found_in": "/.well-known/security.txt"
        },
        "social_tags": {
            "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
                }
            ]
        },
        "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": {
            "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": {
            "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"
            ]
        },
        "linked_pages": {
            "external": [
                "https://wa.me/16462369686",
                "https://signal.me/"
            ],
            "external_count": 2,
            "internal_count": 39
        },
        "whois": {
            "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"
            ]
        },
        "headers": {
            "headers": {
                "server": "nginx/1.24.0 (Ubuntu)",
                "content-type": "text/html"
            }
        }
    }
}
```
Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a1a926-61af-749e-8d95-bbc26fdff71b.png","source":"URLScan","report_url":"https://urlscan.io/result/01a1a926-61af-749e-8d95-bbc26fdff71b/","captured_at":"2026-11-05T00:40:40Z","sha256":"2fc5d419f0f0d6746f8ba7c2916069c4f5446af59cca00b09b46637adead5770","model_image_sha256":"40b4b10f5eb8519835e09ca99850b33633c8801cce7299a3a32cd4c07dd722b3","available":true,"content_status":null}

## Complete dated records
Availability observations: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=availability&format=json
Source observation history: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=detections&format=json
PhishStats records: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=phishstats&format=json
Sent report records: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=sent_reports&format=json
Report history: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=report_history&format=json
Repeat report records: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=rereports&format=json
Follow-up records: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=followups&format=json
Content observations: https://phishdestroy.io/domain/usdtflashtrc20.online/records.json?source=content&format=json

## Dated availability observation
Latest stored reachability observation
```json
{
    "state": "alive",
    "label_key": "availability.active",
    "detail_key": "detail.latest_reachability",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1795997,
    "scope": "checked_url",
    "observed_at": "2026-11-05T00:42:29Z",
    "http_status": 200,
    "http_observed_at": "2026-11-05T00:42:29Z",
    "stored_http_code": 200,
    "stored_http_observed_at": "2026-11-05T00:42:29Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": null,
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```