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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

flashusdtmine[.]shop

“Buy Flash USDT - Home”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 2/93
24/01/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

The domain flashusdtmine.shop is currently active and returns HTTP status 200. The site presents the page title “Buy Flash USDT - Home”, indicating a generic phishing campaign targeting users interested in USDT. Registration data shows the domain was created on 21 February 2026 through GoDaddy.com, LLC, and the authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the IPv6 address 2a02:4780:11:1776:0:2fd3:9c3f:10, which is hosted by AS47583 Hostinger International Limited in India. The TLS certificate is issued by GoDaddy.com under the GoDaddy TLS Intermediate CA DV – R1v1 chain, confirming the use of a legitimate certificate authority but offering no protection against the underlying phishing content.

Reputation services provide mixed signals: the domain appears on one security blocklist and has been flagged by PhishDestroy. VirusTotal scans report that 2 of 93 security vendors have flagged the domain, suggesting limited but notable detection. Scamadviser assigns a trust score of 45 / 100, while Gridinsoft reports a score of 0 / 100, both indicating a low level of trust. No additional public threat intelligence such as OTX or Safe Browsing references are present in the available data.

Defenders should treat flashusdtmine.shop as high‑risk. Immediate actions include adding the domain to network deny lists, configuring web proxies to block HTTP / HTTPS requests, and ensuring endpoint security solutions are updated to recognize the two vendor detections. Continuous monitoring of the hosting ASN and the IPv6 address is advised, as the infrastructure could be repurposed for further malicious activity. Because the page content has not been fully examined, analysts should consider manual verification in a safe environment, but the existing indicators already justify proactive blocking.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260124-4FA7C6
Teks bukti lengkap
Registrar: GoDaddy.com LLC (United States)
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
2 det.
Sertifikat TLS
GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 170d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Searching on Social Media we found negative links This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
Buy Flash USDT - Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 · valid for 170 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS47583 AS-HOSTINGER Hostinger International Limited, CY
Reputasi IP IP abuse confidence 0/100 0 reports checked 16/06/2026
Alamat IP 2a02:4780:11:1776:0:2fd3:9c3f:10 IN
LokasiIN Mumbai, IN
JaringanAS47583 · Hostinger International Limited
Elapsed Since First Report 110 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 71/100
Submitted URLhttps://flashusdtmine.shop/
Server namans1.dns-parking.comns2.dns-parking.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 16/07/2026dipindai 19/07/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Seclookup
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 1 page · HTTP 200

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 45/100Status: Caution RecommendedBuka sumber
HTML · IFRAME

Sematkan Laporan Ini

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/flashusdtmine.shop"
  title="PhishDestroy threat report for flashusdtmine.shop"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.