VirusTotal
3 / 91
DenunciarInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
Seguridad de dominio e inteligencia sobre amenazas
flashtether.online
“USDT Flash Software Year Plan Request - USDT FLOW”
Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources
Assessment based on the stored source evidence below. Review sources →
Disponibilidad
Último activo conocido
Última observación de accesibilidad almacenada
Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 3/91
Tipo de estafa: Crypto Scam
- Registrador
- Name.com
- Resolved IP
- 66.45.244.235
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 8 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
8 months
Reports sent
1
Latest case ID
PD-20260124-35890E
Current status
HTTP 200 at latest stored check
Resumen del informe
flashtether.online — Último activo conocido (HTTP 200). Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft); PhishDestroy score 81/100. Registrador: Name.com.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Additional indicators at a glance
VirusTotal
3 det.
OTX references
URLScan
Certificado TLS
Caducado o no verificado
Estado observado
Último activo conocido 200
DestroyList
Incluido
Reports Sent
1
Source evidence
8 sourcesThese are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
URLQuery
checked — no detections recorded
DenunciarInterpretation & limits
Alerts refer to the preserved scan. They do not describe the current state of the site.
OTX
23 community references
DenunciarInterpretation & limits
Community publication references, not a vendor verdict or evidence of a common operator.
CF Radar
provider verdict: clean
Observation time not recorded
Denunciar Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
URLScan capture
informe almacenado
Denunciar Interpretation & limits
A preserved page image documents what the collector received; a capture is not a safety verdict.
URLScan verdict
Análisis finalizado
DenunciarInterpretation & limits
This is the recorded automated analysis. Completion alone is not a safety verdict.
Bloqueos de DNS
14 comprobado — sin bloqueos
Observation time not recorded
Interpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Google Safe Browsing
Checked; no threat flag recorded
DenunciarInterpretation & limits
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Resumen de las pruebas
Stored narrative · generated . Provider checks below retain their own observation dates.
The domain flashtether.online was registered on February 21 2026 via Name.com, Inc. It currently resolves to the IPv4 address 66.45.244.235, which belongs to the Interserver, Inc network (AS19318) hosted in the United States. The web server presents a Let’s Encrypt certificate (R12) and responds with an HTTP 302 redirect, indicating that the initial request is being forwarded to another location. Detected technologies include PHP, LiteSpeed, and HTTP/3, suggesting a modern, dynamically generated site. Nameserver delegation is split across four distinct name servers (ns1crv.name.com, ns2dqx.name.com, ns3fgq.name.com, ns4kpx.name.com), a pattern often observed in disposable or fast‑flux infrastructures. Threat intelligence classifies the site as a crypto‑related phishing operation.
The page title “USDT Flash Software Year Plan Request – USDT FLOW” explicitly references USDT, a stablecoin, and attempts to lure victims into providing credentials or financial details. The domain appears on a single security blocklist, PhishDestroy, confirming that at least one anti‑phishing repository has flagged it. VirusTotal analysis shows four of ninety‑five scanning engines reporting malicious behavior, reinforcing the suspicion of illicit activity. Additionally, Gridinsoft assigns a trust score of 0 out of 100, indicating an extremely low reputation. While the available data confirms the presence of phishing indicators, the exact payload, credential‑harvesting mechanism, and any associated command‑and‑control endpoints remain undocumented.
No public URL screenshots or content hashes are provided, leaving the full scope of the campaign unverified. Defenders should therefore block DNS resolution and HTTP traffic to flashtether.online at the network perimeter, enforce TLS inspection to capture the redirect target, and monitor for outbound connections to 66.45.244.235.
Extracted from stored page analysis
1 wallet · 0 Telegram
Observed indicators
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
TN1YAxEVDuEor4r6hkNyCrhNrN8rEdPHykFormat validated · Domain analysisIoC extraction recorded 2026-07-29 02:38:27 UTC
Análisis de detección y evasión
Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden
Aún no se ha escaneado
Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
- Indicador de camuflaje almacenado
- Aún no se ha escaneado
- Último escaneo de camuflaje
- Encabezado del servidor detectado por el escáner
LiteSpeed
Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Título que se muestra en el escáner de seguridadBest Limousine Service Abu Dhabi |Limousine Car Rental service
Título que se muestra al visitante del navegadorUSDT Flash Software Year Plan Request - USDT FLOW
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando
Captura guardada · 3 captures
Domain details
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
Reputación de IP
abuse score 2/100 5 reports PhishingBad Web Bot checked 14/10/2026
OTX Tags
Registrador
Name.com
(US)
(US)
RegistroExpires 02/11/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección24/01/2026
DOM Analysis
IoC Extraction
Submitted URLhttps://flashtether.online/Year_Trc20.html
Favicon Hash
ID del caso
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Network & certificates
Stored technical evidenceNetwork & DNS
- Resolved IP
- 66.45.244.235
- Network ASN
- AS19318
- Organization
- Interserver, Inc
- Observed location
- New York City, US
- Server header
- LiteSpeed
Servidores de nombres 1
ns4kpx.name.com
Location describes the IP network.
Certificado TLS
- Issuer
- R12
- Valid from
- 2026-09-01 08:22:45
- Valid until
- 2026-11-30 08:22:44
- Hostname coverage
- Certificate hostname mismatch
- Validity
- Within stored validity dates
- Collection time
- 2026-10-09 16:03:38 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
ae41b1fa9761baa500816c5e5b944e5c9b71d957ab0bb314b9bb4b611dfe6559Certificate names · 10 SANs
altimalimousine.comautoconfig.altimalimousine.comautodiscover.altimalimousine.comcpanel.altimalimousine.comcpcalendars.altimalimousine.comcpcontacts.altimalimousine.commail.altimalimousine.comwebdisk.altimalimousine.comwebmail.altimalimousine.comwww.altimalimousine.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest Classified Outcome 2026-10-14 10:19:01 UTC
Primary outcome
Contenido activo
reason: Ordinary HTTP content served 90% confidence
Attribution
source: Current Http Probe
Evidence layers
Availability: Content serving
Content: Content served at root
DNS: Resolved
Registration: Unknown
Latest HTTP observation
Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:19:01 UTC
RDAP registration
Desconocido
Observed timeline
last reachable: 2026-10-14 10:19:01 UTC last content: 2026-10-14 10:19:01 UTC
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.
Tecnologías · 3 identified
PHP
Programming languages
LiteSpeed
Web servers
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
3 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Bfore.Ai PreCrime
Gridinsoft
Evidencias archivadas
Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of flashtether.online · checked Mar 2, 2026
99
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
-
VirusTotal Detections Update 2026-03-01 04:12:56 UTCSource: VirusTotal
Event details
VirusTotal scanner detections updated from 4 to 2. Resolved alerts: URLQuery, alphaMountain.ai.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
flashtether.online detectados y puestos en cola para su análisis completo
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3/91 recorded on VirusTotal
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
VT Detection -2
2 detections removed (4 → 2)
Sent Report Recorded
Stored outgoing record associated with registrar Name.com, Inc, 2 abuse contacts
abuse@name.comabusencc@interserver.net
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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
urlscan.io
Screenshot · DOM · HTTP
Capture the rendered page, requests and visible infrastructure.
VirusTotal
Multi-engine verdicts
Compare the available engine results and retain the analysis timestamp.
Google Safe Browsing
Transparency Report
Check whether Google currently lists the URL as unsafe.
Cloudflare Radar
DNS · certificates · categories
Inspect a public scan and its recorded network and classification data.
AlienVault OTX
Threat-intelligence pulses
Look for indicator references and related community intelligence.
Wayback Machine
Historical evidence
Compare archived captures and preserve historical context.
abuse.ch ThreatFox
IOC correlation
Look for matching indicators and associated threat records.
crt.sh
Certificate Transparency
Inspect certificate records and related hostnames.
DNS Security Filters
Quad9 · AdGuard · CleanBrowsing
Compare security resolver responses and record observed blocking.
Web-Check
Surface inspection
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.
GoogleSafe Browsing↗
GoogleWeb Risk↗
MicrosoftSmartScreen↗
VirusTotalURL analysis↗
CloudflareRadar / abuse reporting↗
YandexSafe Browsing↗
URLScan.ioPublic scan↗
ESETSample / URL submission↗
BitdefenderURL submission↗
NortonSafe Web↗
SymantecRevisión del sitio web↗
AviraURL reporting↗
Avast / AVGURL reporting↗
KasperskyOpenTIP↗
Dr.WebOnline scanner↗
NetcraftAbuse reporting↗
PhishTankCommunity reporting↗
APWG eCXPhishing intelligence↗
PhishStatsPublic feed↗
Phish.ReportHosting abuse↗
SpamhausDomain reputation↗
PolySwarmMulti-engine analysis↗
CheckPhishURL scan↗
QutteraMalware scan↗
URLqueryBrowser analysis↗
Criminal IPAsset intelligence↗
CRDFThreat Center↗
ScamadviserReputation check↗
MyWOTCommunity reputation↗
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 24/01/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Aceptado1
Datos y informes externos
Análisis de seguridad
Instantánea de evidencia enviada
Sent: Ledger records: 1
Case ID:
PD-20260124-35890E Recipient: abuse@name.com
PDF notice generated Notice text archived (1,278 chars)
Abuse notice text as sent to the provider
Policy Violations: Acceptable Use Policy (AUP): The domain flashtether.online is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception. Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards and ethical guidelines. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing attacks. Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing activities and provides for penalties against those who engage in such deceptive practices. 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.
OSINT e inteligencia
DNS y redes
SEO y dominios
Análisis en profundidad
¿Te ha afectado esta página web?
6 evidence signal groups linked
1 reports recorded
Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
IC3 del FBI
Denunciar delitos cometidos a través de Internet en los Estados Unidos
Federal tips line1-800-CALL-FBI
Action Fraud
Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte
Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
directorio de 97 países
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
- Enlace directo Comparte un registro o un kit de phishing idéntico.
- Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
- Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide 4
El mismo hash del favicon o el mismo título de página que este servidor.
IP compartida 66.45.244.235 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Name.com 6
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.