Keamanan domain dan intelijen ancaman

flash-usdtsoftware[.]com

Pemeriksaan phishing dan keamanan flash-usdtsoftware.com

“Home - Flash USDT software”

Putusan ancaman Tinggi 58/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Peniruan identitas merek: Across

URLQuery: 2 detections 18/04/2026 Tidak tersedia sejak 21/04/2026 Across Generic Phishing 3d to unavailable CDN

Skor risiko: 58 dari 100. Tingkat risiko: Tinggi.

Ringkasan laporan

flash-usdtsoftware.com — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Generic Phishing. Ringkasan bukti: VT 0/94; URLQuery 2 det.; URLScan no malicious verdict; GSB no flag; BL 0; PD 58/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

TINGGI

flash-usdtsoftware.com entered the PhishDestroy evidence set on Apr 18, 2026. Stored content metadata identifies Across as the apparent target. Content analysis also recorded brand signals for Binance, Exodus, Trust Wallet, and WhatsApp. The stored content classification is generic phishing. The assembled evidence scores 58/100 (elevated).

One independent source is positive: URLQuery. URLQuery recorded 2 detections. The evidence is not unanimous. VirusTotal recorded 0 detections among 94 engines on Apr 19, 2026 at 03:01 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Apr 18, 2026 at 19:04 UTC. URLScan completed without a malicious verdict (score 0). PhishStats returned no feed match on Apr 18, 2026 at 19:05 UTC. The 0/94 VirusTotal result therefore records detection disagreement at that collection time, not the absence of the later source findings.

HTTP 502 was recorded on Aug 7, 2026 at 01:15 UTC; content was unavailable. Registration records for the domain list NameSilo, LLC as the registrar and Apr 18, 2026 as the creation date. Registration preceded first observation by 0 days. At collection time, the hostname resolved to 104.21.88.54 on AS13335 (Cloudflare, Inc.). The recorded endpoint location is Toronto, CA. The stored server header is cloudflare. Captured page title: “Home - Flash USDT software”. DOM analysis completed on Jul 29, 2026 at 04:00 UTC; stored DOM score 48/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Aug 1, 2026 at 04:15 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jun 29, 2026; checked Apr 18, 2026 at 20:00 UTC.

VirusTotal

0 det.

URLQuery

2 det.

URLScan

Laporan ↗

Gridinsoft

0/100

Scamadviser

21/100

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal checked — no detections recorded URLQuery 2 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 71d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 0/100 Scamadviser 21/100

Intelijen Keamanan Jaringan Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

NameSilo was documented protecting a $20M+ Monero-theft operation (xmrwallet[.]com) across ten continuous years while publicly denying abuse reports that PhishDestroy personally filed 20+ times. When we published the evidence, NameSilo’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from NameSilo — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, archive.today.

Read: How NameSilo Got Our Twitter Banned The $20M xmrwallet Case

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

94 vendors checked on VirusTotal — no vendor detections recorded at check time

19/04/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

18/04/2026

Registrar Warning: NameSilo

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

07/08/2026

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

18/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of flash-usdtsoftware.com — **Primary capture**2026-04-18 19:03 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Home - Flash USDT software

Impersonates

Across Binance Exodus Trust Wallet WhatsApp

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 71 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk flash-usdtsoftware.com →

Alamat IP 104.21.88.54 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 18/04/2026 (111d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 3 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi18/04/2026

DOM Analysisanalyzed 29/07/2026score 48/1005 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://flash-usdtsoftware.com/

Server namatessa.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 31/03/2026scanned 18/04/2026

Case ID

ICANN OVERSIGHT

Akreditasi dan konteks RAA

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONKartel ICANN: $155 juta untuk kontrak yang dilanggar

Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.

Teknologi · 12 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Yoast SEO

Swiper

JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hostinger

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of flash-usdtsoftware.com · checked Apr 18, 2026

Needs Work

Performance

FCP

4.72s

First Contentful Paint

LCP

8.75s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

11ms

Total Blocking Time

6.51s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal ChainPatrol URLQuery 2 det. Gridinsoft 0 trust Scamadviser 21 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/flash-usdtsoftware.com"
  title="PhishDestroy threat report for flash-usdtsoftware.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

flash-usdtsoftware[.]com

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan