usdtexpress.xyz 
rustyrocketman.xyz 
polyrank.xyz 
fintrixventure.com 
ai.myaifarmtrade.info 
IC3 del FBI
Denunciar delitos cometidos a través de Internet en los Estados Unidos
Federal tips line1-800-CALL-FBI
Seguridad de dominio e inteligencia sobre amenazas
validflashusdt[.]online
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
Veredicto de amenaza
Alto
Puntuación de evidencia 55/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 1/93
Tipo de estafa: Generic Phishing
Resumen de las pruebas
ALTO
On July 24, 2026 analysts observed that the domain validflashusdt.online is currently offline but was previously active as a phishing endpoint. The site was registered on February 21, 2026 through Name.com, Inc., and its DNS configuration lists four distinct name servers (ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com). The domain resolves to the IPv4 address 162.246.16.92, which belongs to AS19318 Interserver, Inc. located in the United States. No SSL/TLS certificate was presented, indicating that the site served content over plain HTTP only.
The page title retrieved from the site, "USDT Flow | Buy With UPI and Trc20 | Instant Delivery," suggests a focus on cryptocurrency transactions, specifically USDT, and attempts to lure victims with promises of instant delivery via UPI and TRC‑20 networks. Gridinsoft assigned a trust score of 0 out of 100, reflecting a lack of credibility. VirusTotal analysis recorded a single detection out of 93 scanning engines, confirming that at least one security vendor flagged the domain as malicious. The domain appears on one public blocklist and has been actively blocked by the PhishDestroy service.
Because the site is now taken offline, direct interaction is not possible, but the identified infrastructure elements—registration details, hosting IP, and name server set—remain useful for threat hunting. Defenders should add the IP address 162.246.16.92 to network‑level block lists, monitor for any future domains resolved to the same name servers or ASN, and enforce strict validation of any URLs or communications claiming to offer USDT purchases via UPI or TRC‑20. Continuous surveillance of the registrar Name.com for similar patterns is recommended to pre‑empt re‑use of the same registration pipeline.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260125-8B3C8E- Título de la página capturada
- USDT Flow | Buy With UPI and Trc20 | Instant Delivery
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain validflashusdt.online is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Terms of Service (TOS) - Right to Suspend Services: The hosting provider reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and fraudulent schemes targeting consumers, making it illegal to engage in deceptive practices online.
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.
Acceptable Use Policy (AUP) - Prohibition of Phishing: The domain validflashusdt.online is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Terms of Service (TOS) - Right to Suspend Services: The hosting provider reserves the right to suspend or terminate services for any violations, including those related to fraudulent activities, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and fraudulent schemes targeting consumers, making it illegal to engage in deceptive practices online.
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.
VirusTotal
1 det.
Estado observado
Contenido no disponible 502
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos
VirusTotal
1 / 93
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
12/12
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
MetaMask
Sin coincidencias
ScamSniffer
Sin coincidencias
Polkadot
Sin coincidencias
CryptoFirewall
Sin coincidencias
OpenPhish
Sin coincidencias
PhishDestroy
Conjunto de datos de origen
SEAL
Sin coincidencias
Enkrypt
Sin coincidencias
Phishunt
Sin coincidencias
Codeesura
Sin coincidencias
Phishing en Discord
Sin coincidencias
Cronología de detección
Observaciones almacenadas en orden cronológico.
-
Cloudflare Radar
Cloudflare Radar: observado por primera vez como https://radar.cloudflare.com/scan/4a693a31-6360-4729-af46-3fae35ec91e6
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
LiteSpeed · AS19318 Interserver, Inc
Reputación de IP
abuse score 0/100 0 reports checked 16/06/2026
Registrador
Name.com
(US)
(US)
Dirección IP
162.246.16.92
RegistroExpires 24/09/2026
Estado HTTP502 Error
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección24/01/2026
DOM Analysisanalyzed 23/04/2026score 5/100
Submitted URLhttps://validflashusdt.online/
Servidores de nombresns1cny.name.comns2lns.name.comns3bfm.name.comns4bfy.name.com
TLS Observationscanned 18/06/2026
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
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
Infraestructura e informes relacionados
Content matches 4
Shared IP 162.246.16.92 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Name.com 6
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
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.
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Contact centre0300 123 2040
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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 →
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