# usdtflashtrc20.xyz: Recorded flash USDT sending landing page | PhishDestroy

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

## Summary

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

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: Last known active
- First observed by PhishDestroy: 2026-11-05 00:42:30 UTC
- Selected availability observation: 2026-11-05T00:42:30Z
- Stored record updated: 2026-11-05 02:10:22 UTC
- VirusTotal detections in the stored snapshot: 6/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored labels and detections

- Automated brand label (collector metadata; not a confirmed impersonation finding): Tether

## Stored infrastructure

- Observed IP address: 169.58.153.162
- Registrar in stored WHOIS data: GoDaddy.com, LLC
- Last stored HTTP status: 200 (observed: 2026-11-05T00:42:30Z)
- Registration date in stored WHOIS data: 2026-10-29 17:27:11 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1a926-6730-737d-850f-0642735de01e/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/usdtflashtrc20.xyz
- Certificate Transparency search: https://crt.sh/?q=%25.usdtflashtrc20.xyz
- Web Archive lookup: https://web.archive.org/web/*/https://usdtflashtrc20.xyz/

## Corrections

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

## Public report package

PhishDestroy records the usdtflashtrc20.xyz landing page promoting flash USDT transfers on TRC20 and ERC20 networks with plan and demo buttons.

On 2026-11-05, usdtflashtrc20.xyz displayed a landing page headed "usdtflashtrc20.xyz. The aqua path to send flash USDT." The page invites visitors to pick TRC20 or ERC20, type an amount, and press flash, claiming USDT lands in any wallet in about one minute. Two buttons offer "Orbit this xyz plan" and "Circle the $19 demo," with tags for USDT flash TRC20, USDT flash ERC20, 24/7 help, and 50K+ users.

The stored VirusTotal domain result reports 6 detections out of 92 engines. CRDF reported "malicious"; Fortinet reported "spam".
Package revision: e9a754cb40df065b792f27dda31c339e1ec5b70039b009824f4ece60d6992ca7
Text generated (not scan time): 2026-11-05 03:07:47
Reviewed evidence snapshot: {"domain":"usdtflashtrc20.xyz","screenshot_available":true,"capture_contract":"verified-capture-20261102","plain_text_contract":1,"capture_context":{"submitted_host":"usdtflashtrc20.xyz","final_host":"usdtflashtrc20.xyz","redirects":[{"to":"https://usdtflashtrc20.xyz/","from":"http://usdtflashtrc20.xyz/","status":307}],"captured_at":"2026-11-05T00:40:39.169000Z","uuid":"01a1a926-6730-737d-850f-0642735de01e","report_url":"https://urlscan.io/result/01a1a926-6730-737d-850f-0642735de01e/","sha256":"899fc7166ead2ef2fa36a448d3afd2e95ceeb75673e4d90aa31fd7757495c78b","relationship":"own_domain_page"},"redirect_text_policy":"explicit-redirect-v1","initial_ai_description":"Insufficient page content for analysis","initial_ai_description_kind":"unverified previous AI opinion","virustotal":{"scope":"domain","detections":6,"engines":92,"malicious":4,"suspicious":2,"analysis_date":"2026-10-31","retrieved_date":"2026-11-05","vendor_labels":{"CRDF":"malicious","Fortinet":"spam","SOCRadar":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"flagging_vendors":["CRDF","Fortinet","SOCRadar","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"]},"virustotal_public_summary":"The stored VirusTotal domain result reports 6 detections out of 92 engines. CRDF reported \"malicious\"; Fortinet reported \"spam\".","page_paragraph_target_characters":550}
Source facts (timestamps as stored): {"record_id":1795998,"first_recorded_at":"2026-11-05 01:42:30","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":6,"denominator":92,"malicious":4,"suspicious":2,"vendors":{"CRDF":"malicious","Fortinet":"spam","SOCRadar":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-10-31T15:42:09Z","checked_at":null,"fetched_at":"2026-11-05T01:47:06Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":6,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","CRDF","Forcepoint ThreatSeeker","Fortinet","Gridinsoft","SOCRadar"],"observed_at":"2026-10-31 15:42:09","checked_at":"2026-11-05 02:47:06","fetched_at":"2026-11-05 01:47:07","time_basis":"as stored; legacy timezone not established"},"record_source":"phishdestroy.technologies.vt","vendor_labels":{"CRDF":"malicious","Fortinet":"spam","SOCRadar":"phishing","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"vendor_names":["CRDF","Fortinet","SOCRadar","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"],"stats":{"timeout":0,"harmless":53,"malicious":4,"suspicious":2,"undetected":33}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-11-05 02:47:33"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":null},"availability":{"state":"alive","label_key":"availability.active","detail_key":"detail.latest_reachability","params":[],"source":"current_http_probe","record_id":1795998,"scope":"checked_url","observed_at":"2026-11-05T00:42:30Z","http_status":200,"http_observed_at":"2026-11-05T00:42:30Z","stored_http_code":200,"stored_http_observed_at":"2026-11-05T00:42:30Z","legacy_site_status":"alive","supports_outcome_badge":false,"content_classification":"unknown","content_classification_at":null,"registration_state":"unknown","policy":"20261102-dated-availability-v2"}}

## Stored page captures

- URLScan · 2026-11-05: https://screenshots.phishdestroy.io/us/01a1a926-6730-737d-850f-0642735de01e.png
  Captured: 2026-11-05 00:40:39 UTC
  Source report: https://urlscan.io/result/01a1a926-6730-737d-850f-0642735de01e/
  SHA-256: 899fc7166ead2ef2fa36a448d3afd2e95ceeb75673e4d90aa31fd7757495c78b
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/4be25fc7-0b9a-4a76-9659-3952bb4da039.png
  Captured: 2026-11-05 01:18:02 UTC
  Source report: https://radar.cloudflare.com/scan/4be25fc7-0b9a-4a76-9659-3952bb4da039
  SHA-256: b9fb3f957e16b6644d44a983e447edef4631cd21c6a00b11fb33a4617a27ff64

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-11-05T00:44:53Z",
        "uuid": "01a1a926-6730-737d-850f-0642735de01e",
        "scanned_at": "2026-11-05T00:40:39Z",
        "final_url": "https://usdtflashtrc20.xyz/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://usdtflashtrc20.xyz/",
                "from": "http://usdtflashtrc20.xyz/",
                "status": 307
            }
        ],
        "ip": "169.58.153.162",
        "ptr": "vmi3659545.contaboserver.net",
        "domains": [
            "fonts.gstatic.com",
            "fonts.googleapis.com"
        ],
        "ips": [
            "142.250.31.94",
            "192.179.18.95",
            "169.58.153.162"
        ],
        "asns": [
            "15169",
            "51167"
        ],
        "countries": [
            "US",
            "FR"
        ],
        "link_domains": [
            "wa.me",
            "signal.me"
        ],
        "social": [
            "https://wa.me/16462369686",
            "https://wa.me/13473838076"
        ],
        "doc_hash": "e3cf8996a5d196d7381e020f2740245f93e8e962c0d11f39b49b23e25779849c",
        "script_hashes": [
            "8a038afa1a8a486e168ff88687838ca7ce7feb91f41cbd903c1b849af4688f82",
            "b05e9925eef6520343c3b853416e9e78835d1edbda2ca2b9afbfc44256f80a4a",
            "e6c1a1df8ddb03be152ec81eddcde50cbc2c5e1baf918ad8767412732dff09d6",
            "134ed28c468e67fe6fdd31fd96470aa049d311ffd11b7c8294c89fd4dbeb96f8",
            "c7ff1fcd8b4207d38641105a51cd9c2701d7b254be6d890bf3ff8b30df28958c"
        ],
        "globals": [
            "injectGlobalSeo",
            "loadLayout",
            "injectBreadcrumbSchema",
            "loadSiteScripts",
            "initMobileMenu",
            "initStickyHeader",
            "initHeroSlider",
            "initPricingToggle",
            "initTestimonials",
            "initScrollAnimations",
            "initMotionOrbs",
            "initParallaxSoft",
            "initContactForm",
            "initFaq",
            "initScrollProgress",
            "initRevealVariants",
            "initCounters",
            "initHeroParticles",
            "initPointerEffects",
            "initRipples",
            "initSiteTranslator",
            "REDUCED_MOTION",
            "FINE_POINTER"
        ],
        "tls": {
            "san": [
                "usdtflashtrc20.xyz",
                "www.usdtflashtrc20.xyz"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "usdtflashtrc20.xyz",
            "protocol": "TLS 1.3",
            "valid_to": "2027-02-01T18:18:26Z",
            "valid_from": "2026-11-03T18:18:27Z"
        },
        "domain_age_days": 5,
        "apex_age_days": 5,
        "tls_age_days": 1,
        "tls_valid_days": 89,
        "requests": 37,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "nginx/1.24.0 (Ubuntu)",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-11-05T01:19:23Z",
        "uuid": "4be25fc7-0b9a-4a76-9659-3952bb4da039",
        "scanned_at": "2026-11-05T01:18:02Z",
        "final_url": "https://usdtflashtrc20.xyz/",
        "status": 200,
        "history": [
            {
                "url": "https://usdtflashtrc20.xyz/",
                "status": 200
            }
        ],
        "dom_hash": "6a17be3d22036d92b577d93132d316b6fd4d5fbc75eb0c1aa4c40a21ffc93fa2",
        "doc_hash": "e3cf8996a5d196d7381e020f2740245f93e8e962c0d11f39b49b23e25779849c",
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks",
            "New Domains"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "usdtflashtrc20.xyz",
                "type": "A",
                "value": "169.58.153.162"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.4",
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-10-29T18:27:11Z",
            "expires": "2027-10-29T23:59:59Z",
            "nameservers": [
                "ns05.domaincontrol.com",
                "ns06.domaincontrol.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-11-05T01:47:06Z",
        "analysis_at": "2026-10-31T15:42:09Z",
        "stats": {
            "timeout": 0,
            "harmless": 53,
            "malicious": 4,
            "suspicious": 2,
            "undetected": 33
        },
        "detections": {
            "CRDF": "malicious",
            "Fortinet": "spam",
            "SOCRadar": "phishing",
            "Gridinsoft": "suspicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "tags": [
            "dga"
        ],
        "categories": {
            "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
        },
        "first_seen": "2026-10-30T22:19:41Z",
        "dns": [
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "dns.jomax.net",
                "value": "ns05.domaincontrol.com"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns06.domaincontrol.com"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns05.domaincontrol.com"
            },
            {
                "ttl": 600,
                "type": "A",
                "value": "13.140.163.172"
            }
        ],
        "dns_at": "2026-10-31T15:52:18Z",
        "jarm": "28d28d28d00028d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d",
        "cert": {
            "san": [
                "usdtflashtrc20.xyz",
                "www.usdtflashtrc20.xyz"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "61c712b1fcf7b5648d0ba9e7e8db2189a79",
            "sha256": "12126435e171f2b49aefa83d130deec56ce97386e4660d4538dc856b79fe4b81",
            "subject": "usdtflashtrc20.xyz",
            "valid_to": "2027-01-28T19:09:51Z",
            "valid_from": "2026-10-30T19:09:52Z"
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-11-05T00:59:56Z",
        "mail_config": {
            "dmarc": true,
            "spf_lookups": 0
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-11-05T00:43:11Z",
            "first": "2026-11-05T00:43:11Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 31898
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "llms_txt": true,
            "sitemaps": [
                "https://usdtflashtrc20.xyz/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5000
        },
        "security_txt": {
            "present": true,
            "found_in": "/.well-known/security.txt"
        },
        "social_tags": {
            "ogUrl": "https://usdtflashtrc20.xyz/",
            "title": "tether usdt flash software | usdtflashtrc20.xyz",
            "author": "usdtflashtrc20.xyz",
            "ogType": "website",
            "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
            "ogImage": "https://usdtflashtrc20.xyz/og-image.jpg",
            "ogTitle": "tether usdt flash software | usdtflashtrc20.xyz",
            "keywords": "usdtflashtrc20.xyz, usdtflashtrc20.xyz, tetherflash, Tether Flash, Tether Flash USDT, tether flash software, Tether flasher, Tether flash wallet, Tether flash network, flash USDT, USDT flash, USDT flash software, flash USDT software, USDT flasher, USDT flash TRC20, USDT flash ERC20, flash USDT TRC20",
            "ogSiteName": "usdtflashtrc20.xyz",
            "themeColor": "#111111",
            "description": "tether usdt flash software on usdtflashtrc20.xyz. aqua orbit tether USDT flash software. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Orbit help +1 646 2",
            "twitterCard": "summary_large_image",
            "canonicalUrl": "https://usdtflashtrc20.xyz/",
            "ogDescription": "tether usdt flash software on usdtflashtrc20.xyz. aqua orbit tether USDT flash software. Demo $19, Pro $2,500, Lifetime $3,000. TRC20 and ERC20. Orbit help +1 646 2"
        },
        "trackers": {
            "requests": 29,
            "trackers": [
                {
                    "name": "Google Fonts",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 2
                },
                {
                    "name": "Google Static",
                    "company": "Google",
                    "country": "US",
                    "category": "Hosting",
                    "requests": 5
                }
            ]
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 151,
                "tls": 94,
                "wait": 73,
                "connect": 65,
                "download": 127
            },
            "response_ms": 510
        },
        "tls_connection": {
            "alpn": "http/1.1",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                22,
                80,
                443
            ]
        },
        "carbon": {
            "bytes": 122245,
            "co2_grams": 0.0045,
            "cleaner_than": 18
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "97.74.102.3",
                    "host": "ns05.domaincontrol.com"
                },
                {
                    "ip": "173.201.70.3",
                    "host": "ns06.domaincontrol.com"
                }
            ],
            "zone": "usdtflashtrc20.xyz"
        },
        "location": {
            "ip": "169.58.153.162",
            "asn": "51167",
            "org": "Contabo GmbH",
            "city": "Lauterbourg",
            "country": "FR"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE2",
            "subject": "usdtflashtrc20.xyz"
        },
        "dns": {
            "A": [
                "169.58.153.162"
            ],
            "NS": [
                "ns06.domaincontrol.com",
                "ns05.domaincontrol.com"
            ],
            "SOA": "{\"nsname\": \"ns05.domaincontrol.com\", \"hostmaster\": \"dns.jomax.net\", \"serial\": 2026110300, \"refresh\": 28800, \"retry\": 7200, \"expire\": 604800, \"minttl\": 600}"
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "get_ip": {
            "ip": "169.58.153.162",
            "family": 4
        },
        "redirects": {
            "chain": [
                "https://usdtflashtrc20.xyz"
            ]
        },
        "linked_pages": {
            "external": [
                "https://wa.me/16462369686",
                "https://signal.me/"
            ],
            "external_count": 2,
            "internal_count": 39
        },
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-10-29T18:27:11Z",
            "expires": "2027-10-29T23:59:59Z",
            "status": [
                "serverTransferProhibited https://icann.org/epp",
                "clientRenewProhibited https://icann.org/epp",
                "clientTransferProhibited https://icann.org/epp",
                "clientUpdateProhibited https://icann.org/epp",
                "clientDeleteProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "ns05.domaincontrol.com",
                "ns06.domaincontrol.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "nginx/1.24.0 (Ubuntu)",
                "content-type": "text/html"
            }
        }
    }
}
```
Capture recorded with this analysis (source URL, capture time and stored hash): {"url":"https://screenshots.phishdestroy.io/us/01a1a926-6730-737d-850f-0642735de01e.png","source":"URLScan","report_url":"https://urlscan.io/result/01a1a926-6730-737d-850f-0642735de01e/","captured_at":"2026-11-05T00:40:39Z","sha256":"899fc7166ead2ef2fa36a448d3afd2e95ceeb75673e4d90aa31fd7757495c78b","model_image_sha256":"f83767d1f9a90d35b1cb2166a4fa6c2fbfd11fde8c6abfb68c6a3adefa665827","available":true,"content_status":null}

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

## Dated availability observation
Latest stored reachability observation
```json
{
    "state": "alive",
    "label_key": "availability.active",
    "detail_key": "detail.latest_reachability",
    "params": [],
    "source": "current_http_probe",
    "record_id": 1795998,
    "scope": "checked_url",
    "observed_at": "2026-11-05T00:42:30Z",
    "http_status": 200,
    "http_observed_at": "2026-11-05T00:42:30Z",
    "stored_http_code": 200,
    "stored_http_observed_at": "2026-11-05T00:42:30Z",
    "legacy_site_status": "alive",
    "supports_outcome_badge": false,
    "content_classification": "unknown",
    "content_classification_at": null,
    "registration_state": "unknown",
    "policy": "20261102-dated-availability-v2"
}
```