⚠️
This domain has been flagged as malicious
Detected by 18 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]flashusdtbinance[.]shop

Domain Security & Threat Intelligence Report

18/95 VT Taken Down PD-20260201-88DDF7 Feb 01, 2026
82 Threat
PhishDestroy AI
HIGH
Ref
0DFAC9C7
Score
82/100
Engine
PD-4 Turbo
The domain www.flashusdtbinance.shop was crafted to impersonate Binance, a well-known cryptocurrency exchange. With a VirusTotal score of 18/95, this domain has been flagged as a phishing threat, endangering unsuspecting individuals looking for legitimate access to Binance services.

Registered just three days ago through GoDaddy.com LLC, this domain was associated with an IP address of 64.20.52.124. Its recent registration suggests an intent to deceive users quickly, possibly leveraging shared hosting resources to avoid detection. The threat it posed was significant, given its design to lure victims into providing sensitive information under the guise of Binance.

The domain is currently inactive, having been taken down by PhishDestroy. Our team reported the instance and implemented monitoring measures to prevent any future re-emergence. We remain vigilant in tracking such malicious activities to protect users from similar threats.
VirusTotal
18 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/12
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
www.flashusdtbinance.shop detected and queued for full analysis
Feb 01, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal
2/2 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com LLC, hosting provider, 2 abuse contacts
Feb 01, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-01 05:11 UTC
Malicious
Forensic screenshot of www.flashusdtbinance.shop
IP: 64.20.52.124
GoDaddy.com LLC
4d

Domain Intelligence

Domainwww.flashusdtbinance.shop
RegistrarGoDaddy.com LLC (Unknown)
IP Address64.20.52.124
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns1.serverflashusdt.online
ns2.serverflashusdt.online
ns3.serverflashusdt.online
ns4.serverflashusdt.online
Abuse Contactsabusencc@interserver.net
abuse@godaddy.com
First DetectedFeb 01, 2026
Case IDPD-20260201-88DDF7
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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