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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

verify-flash[.]online

Phishing and security check for verify-flash.online

“USDT Terminal”

Threat verdict Critical 89/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 13/93 Scam type: Credential Phishing
13/93 VT OTX: 1 ref Jan 24, 2026 Unavailable since Mar 15, 2026 Credential Phishing 50d to unavailable US US
Evidence Summary
CRITICAL
Ref
3B68279A
Score
89/100

PhishDestroy first observed verify-flash.online on Jan 24, 2026. The hostname uses “verify,” a pattern consistent with a account-verification lure; no target brand is confirmed from stored content. The captured page title is “USDT Terminal”. Stored page analysis classifies the content as credential phishing. Current evidence score: 89/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 13 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, Certego, CRDF, CyRadar, Ermes, Fortinet, Gridinsoft, Lionic, Seclookup, SOCRadar, Trustwave, Webroot on Feb 25, 2026 at 00:59 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 11:08 UTC. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:24 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:27 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:27 UTC; content was unavailable. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar. At collection time, the hostname resolved to 162.222.225.198 on AS46606 (Unified Layer). The recorded endpoint location is Provo, US. The stored server header is Apache. DOM analysis on Jul 29, 2026 at 04:13 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 2, 2026 at 04:15 UTC retained 3 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists R13 as the certificate issuer with validity through Sep 16, 2026; checked Mar 15, 2026 at 05:46 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
13 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
R13
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 93 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 32d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
USDT Terminal
TLS Certificate
Valid transport encryption · Issued by R13 · valid for 32 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 3 format-validated 0x27e10E5E559fa379cea7a1C23efbF… 0x4bbE3Ec2dD3090716edE5d71127BE… 0x9Fc216CAE3CA7a455B0110a7B7f77…
Server / ASN Apache · AS46606 Unified Layer
IP Reputation abuse score 0/100 4 reports checked Jun 16, 2026
Registrar PDR IN(IN)
Abuse contactbigbaddygoa60@gmail.com, abuse@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verify-flash.online →
IP Address 162.222.225.198 US
GeoUS Provo, US
NetworkAS46606 · Unified Layer
Reverse IPviewdns.info → rapiddns.io →
RegistrationExpires Mar 1, 2026
HTTP Status502 Error
Time to First Unavailability 50 days
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 detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/100
IoC Extractionscanned Aug 2, 20263 wallet · 0 Telegram IoCs
Submitted URLhttps://verify-flash.online/
Nameserversdns8.parkpage.foundationapi.com
TLS Observationvalid from Mar 2, 2026scanned Mar 15, 2026
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.
Technologies · 2 identified
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Certego
CRDF
CyRadar
Ermes
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
Trustwave
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of verify-flash.online · checked Mar 2, 2026

100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verify-flash.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 verify-flash.online)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • 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
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

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  title="PhishDestroy threat report for verify-flash.online"
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  referrerpolicy="no-referrer"
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  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.