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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
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

usdtflashertool[.]vip

“Flash Rapid | Buy Flash USDT Instantly”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 5/91 Peniruan identitas merek: Binance
24/01/2026 Binance 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
65/100

Analysis of usdtflashertool.vip indicates a brand‑impersonation campaign targeting Binance users. The domain was registered on 21 February 2026 through Dynadot LLC and is currently taken offline. DNS resolution points to the nameservers da500a.trouble-free.net and da500b.trouble-free.net, both of which are associated with the hosting provider Interserver, Inc. The authoritative IP address 162.246.16.92 resides in the United States and belongs to AS19318 (Interserver, Inc). No TLS certificate is presented, meaning the site operates without HTTPS, which is atypical for legitimate financial services.

Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious intent. The page title retrieved during probing, “Flash Rapid | Buy Flash USDT Instantly,” suggests a cryptocurrency lure, and the domain explicitly impersonates Binance, aligning with the declared scam type of brand impersonation. VirusTotal scans report that four of ninety‑three security vendors flagged the domain, and it appears on a single external blocklist, with PhishDestroy confirming the block. These indicators collectively demonstrate a low‑confidence but non‑trivial malicious profile.

Uncertainty remains regarding the exact payload or credential‑harvesting mechanisms, as no content beyond the title has been captured. Defenders should continue to block the domain at network perimeter devices, update URL filtering lists, and monitor for any resurgence of the host or related infrastructure. Further forensic capture of HTTP responses, if the site reappears, would clarify the specific tactics employed and support more precise detection signatures.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260125-6B24A4
Teks bukti lengkap
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
5 det.
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 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 tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  3. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  4. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
Flash Rapid | Buy Flash USDT Instantly
Impersonates
Binance Bybit Coinbase Kraken Kucoin MetaMask Trust Wallet

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS19318 IS-AS-1 - Interserver, Inc, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026
Alamat IP 162.246.16.92 US
LokasiUS New York City, US
JaringanAS19318 · Interserver, Inc
PendaftaranExpires 13/01/2027
Status HTTP502 Error
Elapsed Since First Report 90 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 15/1007 brand signals
Submitted URLhttps://usdtflashertool.vip/
Server namada500a.trouble-free.netda500b.trouble-free.net
Pengamatan TLSdipindai 08/08/2026
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

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Gridinsoft

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Alat eksternal

HTML · IFRAME

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

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Penerima
Konteks biaya

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