Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dubaiusdtflash[.]com
“FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of dubaiusdtflash.com shows a recently registered domain (creation date February 21 2026) that was used to host a page titled “FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”. The site employed Cloudflare’s CDN, serving over HTTP/3 and loading jQuery, and was protected by an SSL certificate issued by Google Trust Services under the WE1 authority. DNS resolution points to IP 104.21.22.152, an address owned by AS13335 Cloudflare, Inc. in the United States, and the domain’s authoritative nameservers are hazel.ns.cloudflare.com and rob.ns.cloudflare.com. The registrar listed is Dynadot LLC. HTTP probing returned a 404 status, indicating the content is no longer accessible, and the domain has been taken offline.
Threat intelligence indicates the domain appears on a single blocklist, PhishDestroy, and one of ninety‑three VirusTotal scanners flagged it as malicious. Independent scoring from Gridinsoft assigned a trust rating of 0 out of 100. The combination of a brand‑specific page title, recent registration, Cloudflare hosting, and a low trust score aligns with typical phishing infrastructure.
However, the exact payload, credential‑stealing mechanisms, or any associated command‑and‑control endpoints have not been publicly disclosed, leaving the full attack chain uncertain. Defenders should block the domain and its resolved IP at network perimeters, monitor DNS queries for the listed nameservers, and ensure that any email or web traffic referencing “Flash USDT” or similar phrasing is scrutinized. Continuous re‑evaluation of threat feeds for additional detections is recommended, as the limited blocklist presence suggests the campaign may still be evolving or may have shifted to new infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260124-B39A10
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of dubaiusdtflash.com · checked Mar 2, 2026
Análisis de la configuración del sitio
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