On July 24, 2026 analysts observed that the domain validflashusdt.online is currently offline but was previously active as a phishing endpoint. The site was registered on February 21, 2026 through Name.com, Inc., and its DNS configuration lists four distinct name servers (ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com). The domain resolves to the IPv4 address 162.246.16.92, which belongs to AS19318 Interserver, Inc. located in the United States. No SSL/TLS certificate was presented, indicating that the site served content over plain HTTP only.
The page title retrieved from the site, "USDT Flow | Buy With UPI and Trc20 | Instant Delivery," suggests a focus on cryptocurrency transactions, specifically USDT, and attempts to lure victims with promises of instant delivery via UPI and TRC‑20 networks. Gridinsoft assigned a trust score of 0 out of 100, reflecting a lack of credibility. VirusTotal analysis recorded a single detection out of 93 scanning engines, confirming that at least one security vendor flagged the domain as malicious. The domain appears on one public blocklist and has been actively blocked by the PhishDestroy service.
Because the site is now taken offline, direct interaction is not possible, but the identified infrastructure elements—registration details, hosting IP, and name server set—remain useful for threat hunting. Defenders should add the IP address 162.246.16.92 to network‑level block lists, monitor for any future domains resolved to the same name servers or ASN, and enforce strict validation of any URLs or communications claiming to offer USDT purchases via UPI or TRC‑20. Continuous surveillance of the registrar Name.com for similar patterns is recommended to pre‑empt re‑use of the same registration pipeline.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='validflashusdt.online', port=80): Max retries exceeded with url: / (Caused by NewConnectio
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJan 24, 2026
DOM Analysisanalyzed Apr 23, 2026score 56/100
Submitted URLhttps://validflashusdt.online/
Case ID
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.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:37 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-06-17 16:29:49 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 16:29:49 UTC → 2026-09-30 16:14:55 UTC · 2,519.75hmidpoint estimate ≈ 2026-08-09 04:22:22 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
validflashusdt.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 12, 2026
Time to First Unavailability
2569 hours elapsed from detection to the first unavailable observation.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
Policy Violations:
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain validflashusdt.online is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Terms of Service (TOS) - Right to Suspend Services: The hosting provider reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and fraudulent schemes targeting consumers, making it illegal to engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
5 evidence signal groups linked1 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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 →
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Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · validflashusdt.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
(US)
