usdtflow[.]shop
“403 Forbidden”
Resumen de las pruebas
The domain usdtflow.shop was registered on February 21, 2026 through Dynadot LLC and is currently listed as offline. Infrastructure analysis shows the domain resolves to IP address 104.21.29.32, which belongs to AS13335 Cloudflare, Inc., placing the host in the United States. The authoritative nameservers are marissa.ns.cloudflare.com and viddy.ns.cloudflare.com, confirming Cloudflare as the DNS provider and indicating the use of Cloudflare’s edge services, including HTTP/3 support. The site presents a 403 Forbidden page title, suggesting that no active payload is being served at the time of observation.
SSL termination is provided by Google Trust Services under the WE1 certificate, a standard Cloudflare‑issued TLS configuration. Reputation checks reveal a Gridinsoft trust score of 0 / 100 and inclusion on a single security blocklist, with PhishDestroy explicitly flagging the domain. VirusTotal reports three of ninety‑three scanning engines flagging the domain, providing independent confirmation of malicious intent.
The available evidence points to a generic phishing operation that has been taken offline, but the exact lure or credential‑harvesting page cannot be confirmed because the site returns only a 403 response. Defenders should continue to block the domain and its associated IP address, monitor any future DNS changes, and update internal threat intelligence feeds with the observed indicators. Additional investigation is warranted if the domain becomes active again, to capture the phishing content and assess the full scope of the campaign.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-8E148C- Título de la página capturada
- 403 Forbidden
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain usdtflow.shop is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing a criminal offense.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing schemes.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which includes phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
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.
Análisis de VirusTotal
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