ezflashusa[.]com
“EZ Flash – EZ-FLASH”
CA
+ more
Technical evidence shows VirusTotal flagged the site by 5 out of 95 vendors, with detection from alphaMountain.ai, Certego, Gridinsoft, Seclookup, and SOCRadar. The site is hosted on IP 23.227.38.32 in Canada under AS13335 Cloudflare, Inc., with a creation date of February 21, 2026. The domain is registered via Tucows Domains Inc., uses Google Trust Services SSL (WE1), and nameservers from ns-cloud-a1.googledomains.com, ns-cloud-a2.googledomains.com, and ns-cloud-a3. It is currently listed on one blocklist.
The site is currently down or offline, reducing immediate risk, but its recent creation and impersonation of American Express indicate a high potential for reactivation. Despite moderate trust scores (GridinSoft 70/100, ScamAdviser 82/100) and a low DOM risk score of 25, the impersonation nature and active flagging by multiple security vendors warrant ongoing monitoring. The overall risk level is moderate due to the site's inactive status but high potential for future abuse.
Security Signals
Scamadviser Warnings
82/100
Gridinsoft Analysis
70 / 100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Tucows Domains Inc.Domain Intelligence
(CA)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 7 sharing fingerprint
Technologies · 6 identified
Shopify is a subscription-based software that allows anyone to set up an online store and sell their products. Shopify store owners can also sell in physical locations using Shopify POS, a point-of-sale app and accompanying hardware.
shopify.com 100% confidence
Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.
zendesk.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ezflashusa.com · checked Apr 27, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 23.227.38.32 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
sinalizar-flow.blog 
mobilitybusinessorders.com 
lochjewelry.com 
xn--compound-i1a.com 
scentvoyage.shop 
starkeplus.com More Domains at Tucows 6 flagged
ytyuyuyu.news 
mohit.quicksentind.org 
cpcontacts.20-120-116-237.cprapid.com 
voxocas.com 
webtrader.staplanyx-folinite.com 
hostingo.sviluppo.host Other American express Impersonation Domains
These domains also target American express users. View all American express threats →
shcwab.vip 
secure.americanexpress-security.shop 
americanexpress.vercel.app 
santander-portugal-vina-demo.webflow.io 
tiktokshop.com.co 
revokerugs.com 
santander-chile-demo.webflow.io 
troncashout.com About This Report: ezflashusa.com
This domain security report for ezflashusa.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “EZ Flash – EZ-FLASH”, which may be designed to impersonate American express.
ezflashusa.com has been flagged by 5 security vendors as of June 27, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ezflashusa.com — 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
ezflashusa.com) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics