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Domain security and threat intelligence
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usdtflashtrc20.store

In short

PhishDestroy describes usdtflashtrc20.store, a page offering flash USDT software with demo and lifetime purchase options.

“flash usdt to trust wallet | usdtflashtrc20.store”

Review the evidence
Registrar
United StatesGoDaddy
Resolved IP
France13.140.163.172Contabo GmbH
Registered
Oct 29, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed Cloudflare Radar · HTTP 200
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: phishing domain Stored blocklist matches: 2 Young domain: 2 days old
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
Domain age
2 days
registered 2026-10-29 according to WHOIS
OTX: 4 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy describes usdtflashtrc20.store, a page offering flash USDT software with demo and lifetime purchase options.

Critical
Status
Last known active
VirusTotal
1 / 92
Blocklist matches
2
Scam type (automated label)
Crypto Drainer
Hosting
France13.140.163.172Contabo GmbH
Registrar
United StatesGoDaddy
Registered
Oct 29, 2026
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured page for usdtflashtrc20.store presents itself as a storefront selling USDT flash software, with a headline reading "Flash USDT, made simple" and copy inviting visitors to buy the software in one minute and send flash USDT via TRC20 or ERC20 to any wallet. The main interaction centers on two prominent buttons, "Open an arch" and "Try the $19 demo," alongside an order status card showing a lifetime plan key as sent, while a floating panel offers contact options.

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: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
1
Suspicious
0
Undetected
36

Vendor labels

CRDF
malicious

Reputation score

0

Tags

  • dga

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns09.domaincontrol.com
  • TTL, seconds
    600
    Type
    A
    Value
    13.140.163.172
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns10.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.store
  • www.usdtflashtrc20.store
Issuer
Let's Encrypt / YE2
Serial
6fb017e498f8050b48fcc6f10d62b3d11d3
SHA-256
b39eea0115644b1ec231164bcfe82c8d6e923e8cdf156300e561ba5f5af697ef
Subject
usdtflashtrc20.store
Valid until
Valid from

Registry data (RDAP)

Status
  • client transfer prohibited
  • client delete prohibited
  • client renew prohibited
  • client update prohibited
  • add period
Registry events
Expiration
Last changed
Registration
Last RDAP database update
Registrar
GoDaddy.com, LLC
Registrar IANA ID
146
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "CRDF": "malicious"
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-30T05:30:39Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns09.domaincontrol.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "13.140.163.172"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns10.domaincontrol.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "dns.jomax.net",
        "value": "ns09.domaincontrol.com"
    }
]
Dns at
2026-10-31T15:41:27Z
Jarm
28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "usdtflashtrc20.store",
        "www.usdtflashtrc20.store"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6fb017e498f8050b48fcc6f10d62b3d11d3",
    "sha256": "b39eea0115644b1ec231164bcfe82c8d6e923e8cdf156300e561ba5f5af697ef",
    "subject": "usdtflashtrc20.store",
    "valid_to": "2027-01-28T19:08:01Z",
    "valid_from": "2026-10-30T19:08:02Z"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client delete prohibited",
        "client renew prohibited",
        "client update prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-29T18:27:11Z",
        "last changed": "2026-10-29T18:27:11Z",
        "registration": "2026-10-29T18:27:11Z",
        "last update of RDAP database": "2026-10-30T05:30:39Z"
    },
    "registrar": "GoDaddy.com, LLC",
    "registrar_iana_id": "146"
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-31 15:34:06 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
2026-10-31T15:34:06Z
fetched_at
2026-11-01T06:40:35Z
stats
{"timeout":0,"harmless":55,"malicious":1,"suspicious":0,"undetected":36}

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 98

SHA-256 0fc1cba09d79ecf39433ab6db43d62f9c1a6d3f5bdecf3a0b26c0ed0323dac53

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a195b4-1fa7-73f7-adfa-ba39e533f467

Final URL

https://usdtflashtrc20.store/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://usdtflashtrc20.store/
    From
    http://usdtflashtrc20.store/
    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

  • 142.251.14.94
  • 2a00:1450:4001:c15::5f
  • 13.140.163.172

Autonomous systems (ASN)

  • 15169
  • 51167

Server countries

  • US
  • DE
  • FR

Linked domains

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

Social media links

  • https://wa.me/16462369686

Document hash

0fc1cba09d79ecf39433ab6db43d62f9c1a6d3f5bdecf3a0b26c0ed0323dac53

Script hashes

  • 2bfb803948b5ad6ee678b827d916a1c5e54e0bffd22ac23fc55a1c74295f0ce2
  • c453af323bbd2f648ce68f8c1e733a1d4221047d9d5cb0218cadb9d526ecaf7d
  • e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6
  • 134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8
  • 9a6915a78d1fdd2b48a1a58e22f94b854777e606ff89736e9e27ef8db431d600
  • 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.store
  • www.usdtflashtrc20.store
Cipher
AES_256_GCM
Issuer
YE2
Subject
usdtflashtrc20.store
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

41

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
01a195b4-1fa7-73f7-adfa-ba39e533f467
Final url
https://usdtflashtrc20.store/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://usdtflashtrc20.store/",
        "from": "http://usdtflashtrc20.store/",
        "status": 307
    }
]
Ip
13.140.163.172
Ptr
vmi3594603.contaboserver.net
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c15::5f",
    "13.140.163.172"
]
Asns
[
    "15169",
    "51167"
]
Countries
[
    "US",
    "DE",
    "FR"
]
Linked domains
[
    "wa.me",
    "signal.me",
    "tronscan.org",
    "etherscan.io"
]
Social
[
    "https://wa.me/16462369686"
]
Document hash
0fc1cba09d79ecf39433ab6db43d62f9c1a6d3f5bdecf3a0b26c0ed0323dac53
Script hashes
[
    "2bfb803948b5ad6ee678b827d916a1c5e54e0bffd22ac23fc55a1c74295f0ce2",
    "c453af323bbd2f648ce68f8c1e733a1d4221047d9d5cb0218cadb9d526ecaf7d",
    "e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6",
    "134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8",
    "9a6915a78d1fdd2b48a1a58e22f94b854777e606ff89736e9e27ef8db431d600",
    "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.store",
        "www.usdtflashtrc20.store"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YE2",
    "subject": "usdtflashtrc20.store",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-28T19:08:01Z",
    "valid_from": "2026-10-30T19:08:02Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
41
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
01a195b4-1fa7-73f7-adfa-ba39e533f467
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: 12 fields

Observed: · Retrieved:

Report ID

879f2523-23d6-4d3b-9588-054ef1a5bfec

Final URL

https://usdtflashtrc20.store/

HTTP response

200

Navigation history

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

DOM structure hash

3ea3ea97d4e929b6efa160102529e5c7415832d360d23e1bf230870e671a856b

Document hash

0fc1cba09d79ecf39433ab6db43d62f9c1a6d3f5bdecf3a0b26c0ed0323dac53

Domain risk categories

  • New Domains
  • Security Risks
  • Newly Seen Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    usdtflashtrc20.store
    Type
    A
    Value
    13.140.163.172

DNSSEC valid

No

IP address

127.0.1.9

127.0.1.9 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
879f2523-23d6-4d3b-9588-054ef1a5bfec
Final url
https://usdtflashtrc20.store/
Status
200
History
[
    {
        "url": "https://usdtflashtrc20.store/",
        "status": 200
    }
]
DOM structure hash
3ea3ea97d4e929b6efa160102529e5c7415832d360d23e1bf230870e671a856b
Document hash
0fc1cba09d79ecf39433ab6db43d62f9c1a6d3f5bdecf3a0b26c0ed0323dac53
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "usdtflashtrc20.store",
        "type": "A",
        "value": "13.140.163.172"
    }
]
Dnssec valid
false
Ip
127.0.1.9

127.0.1.9 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": "2026-10-29T18:27:11Z",
    "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
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.store: Flash USDT software sales page
ai_description
PhishDestroy describes usdtflashtrc20.store, a page offering flash USDT software with demo and lifetime purchase options.
ai_summary
The captured page for usdtflashtrc20.store presents itself as a storefront selling USDT flash software, with a headline reading "Flash USDT, made simple" and copy inviting visitors to buy the software in one minute and send flash USDT via TRC20 or ERC20 to any wallet. The main interaction centers on two prominent buttons, "Open an arch" and "Try the $19 demo," alongside an order status card showing a lifetime plan key as sent, while a floating panel offers contact options. 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 07:45:14
revision
77e9a87b76643b18d0e7fec9c7e4e4e6e88132994fbc99dd5b9585c3336d4213
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

CAA records

Domain
usdtflashtrc20.store

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
32774

Crawler rules

User agents
  • *
Present
Yes
llms.txt file
Yes
Sitemap URLs
  • https://usdtflashtrc20.store/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.store/
Page title
flash usdt to trust wallet | usdtflashtrc20.store
Author
usdtflashtrc20.store
Open Graph type
website
Indexing directives
index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1
Open Graph image
https://usdtflashtrc20.store/og-image.jpg
Open Graph title
flash usdt to trust wallet | usdtflashtrc20.store
Keywords
usdtflashtrc20.store, usdtflashtrc20.store, 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 fla
Open Graph site name
usdtflashtrc20.store
Theme color
#111111
Description
flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64
Twitter card
summary_large_image
Canonical URL
https://usdtflashtrc20.store/
Open Graph description
flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64

Trackers

Requests
31
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    5

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
34
TLS
30
Waiting
19
Connection
19
Download
117
Response time, ms
219

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
130072
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.store

Location

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

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
usdtflashtrc20.store

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.store

Page links

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

Registration record

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

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.store"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-01T06:05:32Z",
    "first": "2026-11-01T06:05:32Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 32774
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://usdtflashtrc20.store/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.store/",
    "title": "flash usdt to trust wallet | usdtflashtrc20.store",
    "author": "usdtflashtrc20.store",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://usdtflashtrc20.store/og-image.jpg",
    "ogTitle": "flash usdt to trust wallet | usdtflashtrc20.store",
    "keywords": "usdtflashtrc20.store, usdtflashtrc20.store, 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 fla",
    "ogSiteName": "usdtflashtrc20.store",
    "themeColor": "#111111",
    "description": "flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://usdtflashtrc20.store/",
    "ogDescription": "flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64"
}
Trackers
{
    "requests": 31,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 34,
        "tls": 30,
        "wait": 19,
        "connect": 19,
        "download": 117
    },
    "response_ms": 219
}
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": 130072,
    "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.store"
}
Location
{
    "ip": "13.140.163.172",
    "asn": "51167",
    "org": "Contabo GmbH",
    "city": "Lauterbourg",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "usdtflashtrc20.store"
}
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.store"
    ]
}
Page links
{
    "external": [
        "https://wa.me/16462369686",
        "https://signal.me/"
    ],
    "external_count": 2,
    "internal_count": 36
}
Registration record
{
    "registrar": "GoDaddy.com, LLC",
    "created": "2026-10-29T18:27:11Z",
    "updated": "2026-10-29T18:27:11Z",
    "expires": "2027-10-29T18:27:11Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp",
        "clientRenewProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "ns09.domaincontrol.com",
        "ns10.domaincontrol.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html"
    }
}

Questions about usdtflashtrc20.store

Is usdtflashtrc20.store legit?

PhishDestroy describes usdtflashtrc20.store, a page offering flash USDT software with demo and lifetime purchase options.

Is usdtflashtrc20.store safe to connect a wallet?

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

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: 0745dc785fe3049be11f2573413ab60a9d343e8e08b7de2ec2f5bb57fad5291e SHA-256 of the prepared copy given to the model: a6e2cbb99c7577a57c7168bdc9ea35106d508c59a44e0af155df473eb27bf15f
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://usdtflashtrc20.store/
Position1 / 4
Open capture Source Report Wayback Download
All capture links and hashes (4)
Observed page title
flash usdt to trust wallet | usdtflashtrc20.store
Automated brand references
Across Binance Celer Coinbase Compound Ethereum Etherscan Foundation +10
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 88 days

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 GoDaddy US(US)
Abuse contactabuse@contabo.de
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for usdtflashtrc20.store →
Hosting abuse contact abuse@contabo.de Contabo GmbH · AS51167
RegistrationCreated Oct 29, 2026 (2d · Brand New!) — Expires Oct 29, 2027
WHOIS statusclientTransferProhibitedclientDeleteProhibitedclientRenewProhibitedclientUpdateProhibitedaddPeriod
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.store/
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
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 / YE2
Valid from
2026-10-30 19:08:02
Valid until
2027-01-28 19:08:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb39eea0115644b1ec231164bcfe82c8d6e923e8cdf156300e561ba5f5af697ef
Certificate names · 2 SANs
  • usdtflashtrc20.store
  • www.usdtflashtrc20.store

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.storeDomain 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.store · checked Nov 1, 2026

92
Good
Performance
FCP
1.65 s
First Contentful Paint
LCP
3.18 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
3.15 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.store/
Final URL: https://usdtflashtrc20.store/
flash usdt to trust wallet | usdtflashtrc20.store
flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64
Response
HTTP 200
HTML body
127.0 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 to trust wallet | usdtflashtrc20.store
Open Graph description: flash usdt to trust wallet on usdtflashtrc20.store. triptych Trust Wallet flash USDT sends. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Help +1 64
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 06:05:26 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: 41 SHA-256 hashes: 41 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 01a195b4-1fa7-73f7-adfa-ba39e533f467 ↗

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 07:04:21.000000
    Evidence SHA-256
    157aba16eb8ba9472b42d1bc7b4aef460c6daf9ebcfdcc90846129b3e4a26829
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 07:04:21
    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 07:04:21.000000
    Evidence SHA-256
    157aba16eb8ba9472b42d1bc7b4aef460c6daf9ebcfdcc90846129b3e4a26829
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 07:04:21
    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.store 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: Trust Wallet · 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: Trust Wallet
    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.store

    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

104 stored lookalike domains

trustwallst.com replacement Internal report A 45.205.7.2NS a.share-dns.com trustwallzt.com replacement Internal report A 45.205.7.14NS a.share-dns.com trustgallet.com bitsquatting Internal report A 45.205.7.23NS a.share-dns.com trustwallet3.com addition Internal report A 156.238.250.210NS a.share-dns.com trustwallet7.com addition Internal report A 156.238.250.210NS a.share-dns.com trustwalletn.com addition Internal report A !ServFailNS !ServFail trustwalletz.com addition Internal report A 156.251.149.20NS ns4.myhostadmin.net trustwcllet.com bitsquatting Internal report A 45.205.7.29NS a.share-dns.com trustwsallet.com insertion Internal report A 156.235.6.178NS ns1.myhostadmin.net trustwxallet.com insertion Internal report A 156.235.6.169NS ns1.myhostadmin.net xn--trustwalle-b22e.com homoglyph Internal report A 104.21.31.223NS andronicus.ns.cloudflare.com grustwallet.com replacement A 47.243.69.130NS a.share-dns.com
Show all (88)
t.rustwallet.com subdomain NS ns1.namebrightdns.com trastwallet.com vowel-swap A 104.21.74.187NS major.ns.cloudflare.com trostwallet.com vowel-swap NS 1-you.njalla.no trsutwallet.com transposition MX mx.zoho.comNS dave.ns.cloudflare.com trusfwallet.com replacement A 91.204.209.6MX trusfwallet.comNS ns1.hostns.io trusrwallet.com replacement A 139.162.174.209 trusstwallet.com plural A 13.248.169.48NS ns1.dan.com trusttwallet.com repetition A 208.98.40.203 trustw.allet.com subdomain A 139.162.174.209 trustwa.llet.com subdomain A 13.248.169.48NS ns1.namefind.com trustwaklet.com replacement A 47.243.69.130NS a.share-dns.com trustwalelt.com transposition A 188.114.96.3NS nico.ns.cloudflare.com trustwalket.com replacement A 47.243.69.130NS a.share-dns.com trustwall3t.com replacement A 34.120.137.41MX mx1.hostinger.comNS ns1.dns-parking.com trustwalleet.com repetition A 43.157.105.4MX mail.trustwalleet.comNS ns1.dyna-ns.net trustwallef.com replacement A 104.21.35.38NS byron.ns.cloudflare.com trustwaller.com replacement A 13.223.25.84NS nsg1.namebrightdns.com trustwallit.com vowel-swap A 213.111.149.204MX trustwallit.comNS dns1.icedns.is trustwalllet.com repetition A 13.248.169.48NS ns5.afternic.com trustwallot.com vowel-swap A 213.111.149.204MX trustwallot.comNS dns1.icedns.is trustwallte.com transposition MX mx.zoho.comNS cesar.ns.cloudflare.com trustwlalet.com transposition A 188.114.96.3NS nico.ns.cloudflare.com trustwollet.com vowel-swap A 43.198.87.21NS ns1.dyna-ns.net trustwullet.com vowel-swap A 194.156.117.152NS brodie.ns.cloudflare.com trustwwllet.com replacement A 3.167.227.113NS grannbo.ns.cloudflare.com trustwzllet.com replacement A 47.243.69.130NS a.share-dns.com trutswallet.com transposition A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com truustwallet.com repetition A 188.114.96.3NS nico.ns.cloudflare.com trystwallet.com replacement A 13.223.25.84NS nsg1.namebrightdns.com turstwallet.com transposition A 45.91.226.134NS ns1.julydns.com rustwallet.com omission NS ns1.namebrightdns.com trestwallet.com bitsquatting A 147.161.37.75NS aldo.ns.cloudflare.com trrustwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com tructwallet.com bitsquatting A 66.78.41.20MX mail.tructwallet.comNS ns1.server1.webhostmost.com truestwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com truhstwallet.com insertion A 179.43.144.214MX mail.h-email.netNS ns1.panamans.com truistwallet.com insertion A 15.197.148.33NS ns05.domaincontrol.com trusdtwallet.com insertion A 91.195.240.94NS ns1cnb.name.com trusdwallet.com bitsquatting A 91.195.240.94NS ns1cnb.name.com trust-wallet.com hyphenation A 44.232.173.249NS launch1.spaceship.net trust2wallet.com insertion A 13.248.243.5NS ns45.domaincontrol.com trustewallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustqwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustrwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustswallet.com insertion A 86.105.245.69NS ns1.eftydns.com trustuallet.com bitsquatting A 188.114.96.3NS ariella.ns.cloudflare.com trustvallet.com bitsquatting A 13.248.169.48NS ns1.afternic.com trustwa11et.com homoglyph A 216.120.147.200NS ns100.webnic.cc trustwa1let.com homoglyph A 196.251.84.147MX mx.zoho.euNS ns2.1domainregistry.com trustwaallet.com insertion A 156.235.6.179NS ns1.myhostadmin.net trustwaiiet.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com trustwailet.com homoglyph A 91.195.240.94NS ns1cnb.name.com trustwal1et.com homoglyph A 156.251.149.9NS ns4.myhostadmin.net trustwalet.com omission A 78.41.207.39NS ns1.torresdns.com trustwaliet.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com trustwallat.com bitsquatting A 188.114.96.3NS aldo.ns.cloudflare.com trustwalldt.com bitsquatting A 156.238.250.237NS a.share-dns.com trustwalle.com omission A 13.223.25.84NS nsg1.namebrightdns.com trustwallet0.com addition NS a.share-dns.com trustwallet4.com addition A 156.238.250.124NS a.share-dns.com trustwallet5.com addition NS a.share-dns.com trustwallet6.com addition NS carla.ns.cloudflare.com trustwalleta.com addition A 172.65.185.109NS sp1.gname-dns.com trustwalleth.com addition NS a.share-dns.com trustwalletj.com addition NS a.share-dns.com trustwalletk.com addition A 156.251.149.28NS ns4.myhostadmin.net trustwalletr.com addition A 156.235.6.119NS ns1.myhostadmin.net trustwallets.com addition A 34.42.100.71NS ns-cloud-c1.googledomains.com trustwallett.com addition A 13.248.169.48NS ns1.afternic.com trustwalletx.com addition A 2.57.91.91NS ns1.dns-parking.com trustwallgt.com bitsquatting A 156.238.250.36NS a.share-dns.com trustwallmt.com bitsquatting A 45.205.7.25NS a.share-dns.com trustwallt.com omission MX mx.zoho.comNS cesar.ns.cloudflare.com trustwaqllet.com insertion A 156.235.6.164NS ns1.myhostadmin.net trustwawllet.com insertion A 156.235.6.163NS ns1.myhostadmin.net trustwellet.com bitsquatting A 199.191.50.130MX ~NS ns111430.ztomy.com trustwwallet.com insertion A 208.98.40.204 trustwzallet.com insertion A 156.235.6.170NS ns1.myhostadmin.net trustywallet.com insertion A 75.101.163.116MX alt1.aspmx.l.google.comNS ns1039.ui-dns.de truswallet.com omission A 91.195.240.94NS ns1cnb.name.com trvstwallet.com homoglyph A 13.248.169.48NS ns1.afternic.com ttrustwallet.com insertion A 188.114.96.3NS abdullah.ns.cloudflare.com xn--trstwallet-beb.com homoglyph A 185.53.179.136NS ina1.registrar.eu xn--trstwallt-i4a6r.com homoglyph A 103.224.212.107MX park-mx.above.comNS ns1.abovedomains.com xn--trustwalet-6yb.com homoglyph A 103.224.212.109MX park-mx.above.comNS ns1.abovedomains.com xn--trustwalet-toe.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net xn--trustwalle-5cc.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net xn--trustwallt-j7a.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net

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usdtflashtrc20.store

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.store)
  • 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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Stay Informed, Stay Safe

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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