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Domain security and threat intelligence
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usdtflashtrc20.shop

In short

PhishDestroy describes the captured usdtflashtrc20.shop landing page, which offers flash USDT software for TRC20 and ERC20 wallets.

“flash usdt metamask wallet | usdtflashtrc20.shop”

Review the evidence
Resolved IP
France13.140.163.172Contabo GmbH
First observed
Nov 1, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed Website checks · HTTP 200
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: phishing domain Stored blocklist matches: 2
VirusTotal
1 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
4
community references
URLScan
Malicious
engine verdict · score 98
Page captures
4
open gallery
OTX: 4 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy describes the captured usdtflashtrc20.shop landing page, which offers flash USDT software for TRC20 and ERC20 wallets.

Critical
Status
Last known active
VirusTotal
1 / 92
Blocklist matches
2
Scam type (automated label)
Crypto Drainer
Hosting
France13.140.163.172Contabo GmbH
OTX
4 community refs
Page captures
4
Page captures Source results

PhishDestroy analysis, reviewed version

The captured landing page for usdtflashtrc20.shop presents itself as a store selling flash USDT software, with a headline inviting visitors to buy the software in one minute and send flash USDT to any wallet. The main interaction centers on two prominent buttons, one labeled "Skew this plan" and another offering a $19 demo, alongside a floating order confirmation card showing a lifetime plan key sent. The page also displays a "Store open 24/7" banner and contact options including WhatsApp.

The stored VirusTotal domain result reports 1 detection out of 92 engines. CRDF reported "malicious".

Source evidenceVirusTotal 1 / 92 · OTX 4 references 8 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
52
Malicious
1
Suspicious
0
Undetected
39

Vendor labels

CRDF
malicious

Reputation score

0

Tags

  • dga

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns10.domaincontrol.com
  • TTL, seconds
    600
    Type
    A
    Value
    13.140.163.172
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns09.domaincontrol.com
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    dns.jomax.net
    Value
    ns09.domaincontrol.com

DNS records observed

JARM fingerprint

28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d

Certificate

Subject alternative names
  • usdtflashtrc20.shop
  • www.usdtflashtrc20.shop
Issuer
Let's Encrypt / YE1
Serial
51fe0447bcd10b51d23384314f4007a243e
SHA-256
78f53406572bc0cb326b8630c10394b6ff58d220bea959cf56eb466ae9a55e32
Subject
usdtflashtrc20.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 39
}
Vendor labels
{
    "CRDF": "malicious"
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-30T21:11:18Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns10.domaincontrol.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "13.140.163.172"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns09.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.jomax.net",
        "value": "ns09.domaincontrol.com"
    }
]
Dns at
2026-10-31T15:53:53Z
Jarm
28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "usdtflashtrc20.shop",
        "www.usdtflashtrc20.shop"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "51fe0447bcd10b51d23384314f4007a243e",
    "sha256": "78f53406572bc0cb326b8630c10394b6ff58d220bea959cf56eb466ae9a55e32",
    "subject": "usdtflashtrc20.shop",
    "valid_to": "2027-01-28T19:09:40Z",
    "valid_from": "2026-10-30T19:09:41Z"
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-31 15:43:13 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-31T15:43:13Z
fetched_at
2026-11-01T06:40:34Z
stats
{"timeout":0,"harmless":52,"malicious":1,"suspicious":0,"undetected":39}

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 98

SHA-256 8a2b968bf305326f67e718d2ef4b360bb199f755873b578ba3458431ec977b3f

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a195b3-2c50-71f6-8bd4-cb211deb08e6

Final URL

https://usdtflashtrc20.shop/

HTTP response

200

Redirect type

https-only

Redirects

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

IP address

13.140.163.172

Reverse DNS (PTR)

vmi3594603.contaboserver.net

Contacted domains

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

Contacted IP addresses

  • 142.251.222.3
  • 142.251.42.106
  • 13.140.163.172

Autonomous systems (ASN)

  • 15169
  • 51167

Server countries

  • US
  • FR

Linked domains

  • wa.me
  • signal.me
  • tronscan.org
  • etherscan.io

Social media links

  • https://wa.me/16462369686

Document hash

8a2b968bf305326f67e718d2ef4b360bb199f755873b578ba3458431ec977b3f

Script hashes

  • 2bfb803948b5ad6ee678b827d916a1c5e54e0bffd22ac23fc55a1c74295f0ce2
  • dd758ec322d37bd98659151551bf54b0c4b5b95424319772399c0bcc561236c1
  • e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6
  • 134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8
  • f05ce3b688e8cc2f0f2f47c7bd148f090988679aa22b59537923423069455fc0
  • 8e7f64a2ae78c12b62db1c02697b8920209e2076b77753195cd80fa2d927d1a7
  • c177e8c4ed47187ab853a39d2ca56cf588593e34445f97984e0452df827d6f64

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.shop
  • www.usdtflashtrc20.shop
Cipher
AES_256_GCM
Issuer
YE1
Subject
usdtflashtrc20.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

1

Certificate validity, days

89

Page requests

43

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx
Content-type
text/html
Original source fields · JSON
Uuid
01a195b3-2c50-71f6-8bd4-cb211deb08e6
Final url
https://usdtflashtrc20.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://usdtflashtrc20.shop/",
        "from": "http://usdtflashtrc20.shop/",
        "status": 307
    }
]
Ip
13.140.163.172
Ptr
vmi3594603.contaboserver.net
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.222.3",
    "142.251.42.106",
    "13.140.163.172"
]
Asns
[
    "15169",
    "51167"
]
Countries
[
    "US",
    "FR"
]
Linked domains
[
    "wa.me",
    "signal.me",
    "tronscan.org",
    "etherscan.io"
]
Social
[
    "https://wa.me/16462369686"
]
Document hash
8a2b968bf305326f67e718d2ef4b360bb199f755873b578ba3458431ec977b3f
Script hashes
[
    "2bfb803948b5ad6ee678b827d916a1c5e54e0bffd22ac23fc55a1c74295f0ce2",
    "dd758ec322d37bd98659151551bf54b0c4b5b95424319772399c0bcc561236c1",
    "e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6",
    "134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8",
    "f05ce3b688e8cc2f0f2f47c7bd148f090988679aa22b59537923423069455fc0",
    "8e7f64a2ae78c12b62db1c02697b8920209e2076b77753195cd80fa2d927d1a7",
    "c177e8c4ed47187ab853a39d2ca56cf588593e34445f97984e0452df827d6f64"
]
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.shop",
        "www.usdtflashtrc20.shop"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE1",
    "subject": "usdtflashtrc20.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-28T19:09:40Z",
    "valid_from": "2026-10-30T19:09:41Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
43
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a195b3-2c50-71f6-8bd4-cb211deb08e6
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 3 fields

Observed: · Retrieved:

Report ID

d2fa5c0b-4fb4-485a-97f5-7198c2e4adeb

Final URL

https://usdtflashtrc20.shop/

Document hash

8a2b968bf305326f67e718d2ef4b360bb199f755873b578ba3458431ec977b3f
Original source fields · JSON
Uuid
d2fa5c0b-4fb4-485a-97f5-7198c2e4adeb
Final url
https://usdtflashtrc20.shop/
Document hash
8a2b968bf305326f67e718d2ef4b360bb199f755873b578ba3458431ec977b3f

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

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

Open report
Separate monitor score · 80 / 100 · 2026-11-01T06:45:36Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
80
analyzed_at
2026-11-01T06:45:36Z
source_timestamp
2026-11-01 07:45:36
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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.shop flash USDT software landing page
ai_description
PhishDestroy describes the captured usdtflashtrc20.shop landing page, which offers flash USDT software for TRC20 and ERC20 wallets.
ai_summary
The captured landing page for usdtflashtrc20.shop presents itself as a store selling flash USDT software, with a headline inviting visitors to buy the software in one minute and send flash USDT to any wallet. The main interaction centers on two prominent buttons, one labeled "Skew this plan" and another offering a $19 demo, alongside a floating order confirmation card showing a lifetime plan key sent. The page also displays a "Store open 24/7" banner and contact options including WhatsApp. The stored VirusTotal domain result reports 1 detection out of 92 engines. CRDF reported "malicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 07:45:28
revision
7615f6738c6ba0547f2cdfad62c7f49a49d8f3b4142dc23332fed2d62dd2d7d4
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: 25 fields

Mail configuration

DMARC
Yes
SPF lookups
0

CAA records

Domain
usdtflashtrc20.shop

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
32771

Crawler rules

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

Sitemap

Present
Yes
URL count
30

Security contact file (security.txt)

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

Page title and metadata

Open Graph URL
https://usdtflashtrc20.shop/
Page title
flash usdt metamask wallet | usdtflashtrc20.shop
Author
usdtflashtrc20.shop
Open Graph type
website
Indexing directives
index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1
Open Graph image
https://usdtflashtrc20.shop/og-image.jpg
Open Graph title
flash usdt metamask wallet | usdtflashtrc20.shop
Keywords
usdtflashtrc20.shop, usdtflashtrc20.shop, tetherflash, Tether Flash, flash USDT store, buy USDT flash software, USDT flash shop, Tether Flash USDT, tether flash software, Tether flasher, buy flash USDT online, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash
Open Graph site name
usdtflashtrc20.shop
Theme color
#111111
Description
flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9
Twitter card
summary_large_image
Canonical URL
https://usdtflashtrc20.shop/
Open Graph description
flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9

Trackers

Requests
34
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    6

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
56
TLS
31
Waiting
30
Connection
36
Download
114
Response time, ms
267

TLS connection

ALPN
h2
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
129888
CO₂, grams
0.0048
Cleaner than, %
16

DNS servers

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

Location

IP address
13.140.163.172
ASN
51167
Organization
Contabo GmbH
City
Lauterbourg
Country
FR

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
usdtflashtrc20.shop

DNS records

A
  • 13.140.163.172
NS
  • ns09.domaincontrol.com
  • ns10.domaincontrol.com
SOA
Primary nameserver
ns09.domaincontrol.com
Hostmaster
dns.jomax.net
Serial
2026103000
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
13.140.163.172
IP version
4

Redirects

Redirect chain
  • https://usdtflashtrc20.shop

Page links

External link addresses
  • https://wa.me/16462369686
  • https://signal.me/
External links
2
Internal links
36

HTTP headers

Response headers
Server
nginx
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "dmarc": true,
    "spf_lookups": 0
}
Caa records
{
    "domain": "usdtflashtrc20.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-01T06:05:11Z",
    "first": "2026-11-01T06:05:11Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 32771
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://usdtflashtrc20.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 30
}
Security contact file
{
    "present": true,
    "found_in": "/.well-known/security.txt"
}
Page title and metadata
{
    "ogUrl": "https://usdtflashtrc20.shop/",
    "title": "flash usdt metamask wallet | usdtflashtrc20.shop",
    "author": "usdtflashtrc20.shop",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://usdtflashtrc20.shop/og-image.jpg",
    "ogTitle": "flash usdt metamask wallet | usdtflashtrc20.shop",
    "keywords": "usdtflashtrc20.shop, usdtflashtrc20.shop, tetherflash, Tether Flash, flash USDT store, buy USDT flash software, USDT flash shop, Tether Flash USDT, tether flash software, Tether flasher, buy flash USDT online, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash",
    "ogSiteName": "usdtflashtrc20.shop",
    "themeColor": "#111111",
    "description": "flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://usdtflashtrc20.shop/",
    "ogDescription": "flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9"
}
Trackers
{
    "requests": 34,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 6
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 56,
        "tls": 31,
        "wait": 30,
        "connect": 36,
        "download": 114
    },
    "response_ms": 267
}
TLS connection
{
    "alpn": "h2",
    "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": 129888,
    "co2_grams": 0.0048,
    "cleaner_than": 16
}
Dns server
{
    "ns": [
        {
            "ip": "173.201.72.5",
            "host": "ns10.domaincontrol.com"
        },
        {
            "ip": "97.74.104.5",
            "host": "ns09.domaincontrol.com"
        }
    ],
    "zone": "usdtflashtrc20.shop"
}
Location
{
    "ip": "13.140.163.172",
    "asn": "51167",
    "org": "Contabo GmbH",
    "city": "Lauterbourg",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "usdtflashtrc20.shop"
}
DNS records
{
    "A": [
        "13.140.163.172"
    ],
    "NS": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ],
    "SOA": "{\"nsname\": \"ns09.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2026103000, \"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": "13.140.163.172",
    "family": 4
}
Redirects
{
    "chain": [
        "https://usdtflashtrc20.shop"
    ]
}
Page links
{
    "external": [
        "https://wa.me/16462369686",
        "https://signal.me/"
    ],
    "external_count": 2,
    "internal_count": 36
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html"
    }
}

Questions about usdtflashtrc20.shop

Is usdtflashtrc20.shop legit?

PhishDestroy describes the captured usdtflashtrc20.shop landing page, which offers flash USDT software for TRC20 and ERC20 wallets.

Is usdtflashtrc20.shop safe to connect a wallet?

This report does not record which wallet requests usdtflashtrc20.shop 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.shop?

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 · 4 captures

Cloudflare Radar 1 / 4 Used in the analysis Source file SHA-256: 981313e5a39b54c0be89f738a8ad8fe38c61c03ef0a062bccde7e6acb18bb74f SHA-256 of the prepared copy given to the model: 98ace9b473a6072aa22f0e0e68981902a4da2a3e6983a879cd92ca4909e96077
SourceCloudflare Radar
Recorded
StateStored capture
Final URLhttps://usdtflashtrc20.shop/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)

Domain details

Domain
IP Reputation France13.140.163.172 abuse score 2/100 13 reports PhishingBad Web Bot checked Nov 1, 2026 last reported
OTX tags 2026-11activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Unknown
Abuse contactabuse@contabo.de
Hosting abuse contact abuse@contabo.de Contabo GmbH · AS51167
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 80/10018 brand signals
Submitted URLhttp://usdtflashtrc20.shop/
Favicon Hash
Observed page title
flash usdt metamask wallet | usdtflashtrc20.shop
Automated brand references
Across Binance Celer Coinbase Compound Ethereum Etherscan Foundation +10
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
France13.140.163.172
Network ASN
AS51167
Organization
Contabo GmbH
Observed location
FranceLauterbourg, FR
Server header
nginx

Nameservers 2

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

SOA

  • nsname: ns09.domaincontrol.com
  • hostmaster: dns.jomax.net
  • serial: 2026103000
  • refresh: 28800
  • retry: 7200
  • expire: 604800
  • minttl: 600

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-30 19:09:41
Valid until
2027-01-28 19:09:40
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint78f53406572bc0cb326b8630c10394b6ff58d220bea959cf56eb466ae9a55e32
Certificate names · 2 SANs
  • usdtflashtrc20.shop
  • www.usdtflashtrc20.shop

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

viewdns.info · 13.140.163.172rapiddns.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.shopDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
CRDF

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdtflashtrc20.shop · checked Nov 1, 2026

92
Good
Performance
FCP
1.65 s
First Contentful Paint
LCP
3.23 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
3 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.shop/
Final URL: https://usdtflashtrc20.shop/
flash usdt metamask wallet | usdtflashtrc20.shop
flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9
Response
HTTP 200
HTML body
126.8 KB
Compressed
31.4 KB
Links
169 internal · 7 external
Detected technologies
nginxreact
Selected response headers
Server: nginx
Content-Type: text/html
Cache-Control: no-cache
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: flash usdt metamask wallet | usdtflashtrc20.shop
Open Graph description: flash usdt metamask wallet on usdtflashtrc20.shop. umber stairs MetaMask flash USDT. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 646 236 9
Twitter card: summary_large_image
Saved response-header values · 8
Cache-Control
no-cache
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Sun, 01 Nov 2026 06:04:17 GMT
Server
nginx
Transfer-Encoding
chunked
Vary
Accept-Encoding

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: 43 SHA-256 hashes: 43 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 2026-11-01 06:06 UTC.

Open this scan on URLScan 01a195b3-2c50-71f6-8bd4-cb211deb08e6 ↗

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

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
    2026-11-01 07:03:52.000000
    Evidence SHA-256
    e454160661e92f29bef9e5ed3286c9106cb8636a31c774703729ef821a297328
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 07:03:52
    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
    2026-11-01 07:03:52.000000
    Evidence SHA-256
    e454160661e92f29bef9e5ed3286c9106cb8636a31c774703729ef821a297328
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 07:03:52
    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
    2026-10-31 23:31:41.538396
    Evidence SHA-256
    d507886309fe7925b612af112c97b5593f8ff1d1bd6793149e30d59a14244ced
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:31:41.538396
    Evidence reason

Threat Response Pipeline

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

Recorded events: 13. 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.shop detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Automated brand label: MetaMask · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 98
  • 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: 1/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: MetaMask
    Collector label, not confirmed by a page check.
  • 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

    4 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    usdtflashtrc20.shop

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    1/92 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

Lookalike domains

79 stored lookalike domains

etamask.io omission Internal report A 185.66.140.182MX etamask.ioNS ns13.knownsrv.com meetamask.io repetition Internal report A 185.66.140.182MX meetamask.ioNS ns13.knownsrv.com megamask.io replacement Internal report A 66.96.162.138MX alt1.aspmx.l.google.comNS ns1.domain.com metam.ask.io subdomain Internal report A 15.197.162.184 metamaak.io replacement Internal report A 185.66.140.182MX metamaak.ioNS ns13.knownsrv.com metamadk.io replacement Internal report A 185.66.140.182MX metamadk.ioNS ns13.knownsrv.com metamaks.io transposition Internal report A 185.66.140.182MX metamaks.ioNS ns13.knownsrv.com metamassk.io insertion Internal report A 185.66.140.182MX metamassk.ioNS ns13.knownsrv.com metamsask.io insertion Internal report A 185.66.140.182MX metamsask.ioNS ns13.knownsrv.com metamssk.io replacement Internal report A 185.66.140.182MX metamssk.ioNS ns13.knownsrv.com metanask.io homoglyph Internal report A 185.66.140.182MX metanask.ioNS ns13.knownsrv.com metanmask.io homoglyph Internal report A 185.66.140.182MX metanmask.ioNS ns13.knownsrv.com
Show all (67)
metasmask.io insertion Internal report A 185.66.140.182MX metasmask.ioNS ns13.knownsrv.com metramask.io insertion Internal report A 185.66.140.182MX metramask.ioNS ns13.knownsrv.com mewtamask.io insertion Internal report A 185.66.140.182MX mewtamask.ioNS ns13.knownsrv.com mmetamask.io homoglyph Internal report A 185.66.140.182MX mmetamask.ioNS ns13.knownsrv.com mtamask.io omission Internal report A 185.66.140.182MX mtamask.ioNS ns13.knownsrv.com mwetamask.io insertion Internal report A 185.66.140.182MX mwetamask.ioNS ns13.knownsrv.com nmetamask.io homoglyph Internal report A 185.66.140.182MX nmetamask.ioNS ns13.knownsrv.com metamark.io bitsquatting Internal report A 13.248.213.45MX mx0.123-reg.co.ukNS ns45.domaincontrol.com metamaskj.io addition Internal report A 185.66.140.182MX metamaskj.ioNS ns13.knownsrv.com metammask.io homoglyph Internal report A 185.66.140.182MX metammask.ioNS ns13.knownsrv.com metamnask.io homoglyph Internal report A 185.66.140.182MX metamnask.ioNS ns13.knownsrv.com emtamask.io transposition A 185.66.140.182MX emtamask.ioNS ns13.knownsrv.com m-etamask.io hyphenation A 104.247.81.99NS ns1.parkingcrew.net meamask.io omission A 185.66.140.182MX meamask.ioNS ns13.knownsrv.com meatmask.io transposition A 185.66.140.182MX meatmask.ioNS ns13.knownsrv.com meramask.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com mertamask.io insertion A 185.66.140.182MX mertamask.ioNS ns13.knownsrv.com metaamask.io repetition A 185.66.140.182MX metaamask.ioNS ns13.knownsrv.com metaamsk.io transposition A 185.66.140.182MX metaamsk.ioNS ns13.knownsrv.com metaask.io omission A 185.66.140.182MX metaask.ioNS ns13.knownsrv.com metalmask.io insertion A 15.197.148.33NS ns37.domaincontrol.com metamaask.io insertion A 185.66.140.182MX metamaask.ioNS ns13.knownsrv.com metamadsk.io insertion A 185.66.140.182MX metamadsk.ioNS ns13.knownsrv.com metamaek.io replacement A 172.65.190.172NS expire1.gname-dns.com metamak.io omission A 185.66.140.182MX metamak.ioNS ns13.knownsrv.com metamas.io omission A 185.66.140.182MX metamas.ioNS ns13.knownsrv.com metamasak.io insertion A 185.66.140.182MX metamasak.ioNS ns13.knownsrv.com metamasdk.io insertion A 185.66.140.182MX metamasdk.ioNS ns13.knownsrv.com metamask-io.com various A 13.248.169.48NS ns1.afternic.com metamasl.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com metamasm.io replacement A 91.195.240.94NS ns1cnb.name.com metamsak.io transposition A 185.66.140.182MX metamsak.ioNS ns13.knownsrv.com metamsk.io omission A 185.66.140.182MX metamsk.ioNS ns13.knownsrv.com metamusk.io vowel-swap A 59.149.253.82NS ns1cnb.name.com metamzsk.io replacement A 91.195.240.94NS ns1cnb.name.com metarnask.io homoglyph NS ns15.domaincontrol.com metmaask.io transposition A 185.66.140.182MX metmaask.ioNS ns13.knownsrv.com metmask.io omission A 207.246.78.75NS ns1.dnsowl.com metsamask.io insertion A 185.66.140.182MX metsamask.ioNS ns13.knownsrv.com metsmask.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com mettamask.io repetition A !ServFailNS !ServFail metwmask.io replacement A 44.230.85.241NS curitiba.ns.porkbun.com metyamask.io insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com metzmask.io replacement A 91.195.240.94NS ns1cnb.name.com meyamask.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com meytamask.io insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com mitamask.io vowel-swap A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com mnetamask.io homoglyph A 185.66.140.182MX mnetamask.ioNS ns13.knownsrv.com mretamask.io insertion A 185.66.140.182MX mretamask.ioNS ns13.knownsrv.com mrtamask.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com mstamask.io replacement A 44.230.85.241NS curitiba.ns.porkbun.com mteamask.io transposition A 185.66.140.182MX mteamask.ioNS ns13.knownsrv.com mwtamask.io replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com rnetamask.io homoglyph A 34.42.100.71NS ns-cloud-a1.googledomains.com matamask.io bitsquatting A 216.245.197.45NS ns1.badgerdns.com mdtamask.io bitsquatting A 91.195.240.94NS ns1cnb.name.com metamasi.io bitsquatting A 91.195.240.94NS ns1cnb.name.com metamasj.io bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com metamaska.io addition A 198.185.159.145MX alt1.aspmx.l.google.comNS ns-cloud-e1.googledomains.com metamaskk.io addition A 185.66.140.182MX metamaskk.ioNS ns13.knownsrv.com metamaskl.io addition A 185.66.140.182MX metamaskl.ioNS ns13.knownsrv.com metamaso.io bitsquatting A 44.230.85.241NS curitiba.ns.porkbun.com metamesk.io bitsquatting A 77.247.179.91NS ns1.badgerdns.com metamqsk.io bitsquatting A 91.195.240.94NS ns1cnb.name.com metemask.io bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com netamask.io homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com xn--metamas-bhb.io homoglyph A 109.69.20.213NS aldo.ns.cloudflare.com

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

usdtflashtrc20.shop

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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.shop)
  • 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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Monitor live threats or contest this listing if you believe it's a false positive

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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