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 2026-01-24 21:34:19 UTC. 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

Current status

HTTP 302 at latest stored check

Keamanan domain dan intelijen ancaman

flashusdtpro[.]shop

“USDT Flow | Buy Flash USDT | Instant Delivery”

Putusan ancaman Kritis 87/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 9/91 Jenis penipuan: Generic Phishing Terakhir diketahui aktif

24/01/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found

Judul untuk pengunjungUSDT Flow | Buy Flash USDT | Instant Delivery

Ringkasan bukti

KRITIS

Analysis of the domain flashusdtpro.shop indicates a high-risk phishing operation targeting cryptocurrency users. The domain was registered on February 21, 2026, through Name.com, Inc. and remains active as of July 24, 2026. Infrastructure analysis reveals the domain resolves to IP address 66.45.244.235, hosted on AS19318 (Interserver, Inc) in the United States. The site employs four nameservers: ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, and ns4bfy.name.com. The page title, 'USDT Flow | Buy Flash USDT | Instant Delivery,' suggests a fraudulent scheme offering immediate Tether (USDT) transactions, a common lure in crypto-related phishing.

The domain holds a Gridinsoft trust score of 48 out of 100, indicating elevated risk. It appears on one security blocklist and is actively blocked by PhishDestroy. Two out of 93 security vendors on VirusTotal flag the domain as malicious. The site uses a Let's Encrypt SSL certificate (R12) and returns an HTTP 302 redirect status, which may be employed to evade detection or route victims to secondary malicious endpoints. Detected technologies include Tailwind CSS, LiteSpeed, Smartsupp, jsDelivr, Google Analytics, and HTTP/3, which are consistent with modern phishing infrastructure.

No evidence confirms the specific brand being impersonated beyond the page title's reference to USDT. The exact content and functionality of the site remain unanalyzed, as the page itself has not been reviewed. Defenders should treat this domain as active and high-risk, blocking resolution at the DNS level and monitoring for related indicators, including the associated IP (66.45.244.235) and nameserver infrastructure. Further investigation into connected domains or IPs may reveal additional compromised assets.

Snapshot bukti yang dikirim

Dikirim: 2026-01-24 21:34:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260124-3D78FD

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain flashusdtpro.shop is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate or foreign communications, applicable to phishing activities that deceive individuals into providing sensitive information.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, potentially resulting in legal repercussions and reputational damage.

VirusTotal

9 det.

Sertifikat TLS

R12

Status terpantau

Terakhir diketahui aktif HTTP 302

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 9 / 91 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 14 diperiksa — tidak ada blokir TLS valid certificate, 38d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young.

We found a valid SSL certificate DNSFilter labels this site as safe

Gridinsoft Analysis

Hosting SSL Certificate Cryptocurrency Deals Google Tag Manager Young Domain Blacklisted

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of flashusdtpro.shop — **URLScan capture**2026-01-24 17:39 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

USDT Flow | Buy Flash USDT | Instant Delivery

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R12 · valid for 38 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS19318 Interserver, Inc

Reputasi IP IP abuse confidence 0/100 1 report checked 16/07/2026

Registrar Name.com

(US)

Kontak penyalahgunaanabuse@name.com, abusencc@interserver.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk flashusdtpro.shop →

Alamat IP 66.45.244.235

Lokasi

New York City, US

JaringanAS19318 · Interserver, Inc

IP terbalikviewdns.info → rapiddns.io →

Status HTTP302 Found (Temporary)

Elapsed Since First Report 50 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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 09/07/2026DOM analysis score 0/100

Submitted URLhttps://flashusdtpro.shop/

Server namans4bfy.name.com

Pengamatan TLSberlaku sejak 09/03/2026dipindai 15/03/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:23:33 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

G-Data

Gridinsoft

Lionic

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of flashusdtpro.shop · checked Mar 2, 2026

Needs Work

Performance

FCP

5.14s

First Contentful Paint

LCP

8.89s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

27ms

Total Blocking Time

7.59s

Speed Index

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

Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 48/100Status: SuspiciousBuka sumber

ScamAdviserScamAdviser Skor kepercayaan 65/100Status: Likely SafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/flashusdtpro.shop"
  title="PhishDestroy threat report for flashusdtpro.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>

flashusdtpro[.]shop

Perbedaan judul yang diamati

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