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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 . The recorded recipient is abuse@name.com. 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, listed recipients, case identifiers, 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
Latest case ID
PD-20260125-77AB2D
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdtflashseller[.]shop

“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”

Putusan ancaman Kritis 86/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 Jenis penipuan: Generic Phishing
24/01/2026 1 Report Sent
Ringkasan laporan

usdtflashseller.shop — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Google Safe Browsing flagged; PhishDestroy score 86/100. Registrar: Name.com.

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

Ringkasan bukti
KRITIS
Ref
C0D40194
Skor
86/100

Analysis as of July 24 2026 shows that the domain usdtflashseller.shop is actively hosted and classified as a high‑risk generic phishing site. The domain was registered on February 21 2026 through Name.com, Inc., and currently resolves to the IPv4 address 66.45.244.235, which belongs to AS19318 (Interserver, Inc.) located in the United States. DNS resolution uses four name‑server entries – ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com and ns4bfy.name.com – all pointing to the same hosting provider. The site presents an HTTPS endpoint secured by a Let’s Encrypt certificate (R12), indicating a valid TLS chain but offering no assurance of legitimacy. HTTP probing returns a 302 redirect, a pattern frequently observed in malicious phishing infrastructures to route visitors to the final payload.

Google Safe Browsing flags the domain for social engineering, and PhishDestroy has already added it to its blocklist. Independent scanning on VirusTotal records four detections out of ninety‑three AV engines, reinforcing the suspicion. The Gridinsoft trust score of 0 / 100 further signals a lack of reputable reputation. The page title “USDT Flow | Buy With UPI and Trc20 | Instant Delivery” suggests an attempt to lure victims into crypto‑related transactions, although the exact content of the landing page has not beencaptured. Technological fingerprinting indicates the use of Tailwind CSS for styling, LiteSpeed as the web server, and client‑side libraries such as jsDelivr, Google Analytics, Smartsupp chat, and Cloudflare Browser Insights, with HTTP/3 enabled.

These components are common on legitimate sites and therefore do not mitigate the overall risk assessment. Defenders should block the domain at network perimeters, include its IP address 66.45.244.235 in deny‑list configurations, and monitor for any outbound connections to this host. Email security gateways should flag any messages containing URLs to usdtflashseller.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 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, 65d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 2 abuse contacts
abuse@name.comabusencc@interserver.net
25/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
USDT Flow | Buy With UPI and Trc20 | Instant Delivery
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 65 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 02/03/2026
Server / ASN LiteSpeed · AS19318 Interserver, Inc
Reputasi IP abuse score 0/100 0 reports checked 15/08/2026
Alamat IP 66.45.244.235 US
LokasiUS New York City, US
JaringanAS19318 · Interserver, Inc
PendaftaranExpires 18/08/2026
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: 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtflashseller.shop/
Server namans4bfy.name.com
TLS Observationvalid from 03/02/2026scanned 15/03/2026
Case ID
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.
Teknologi · 7 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

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 VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

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

59
Needs Work
Performance
FCP
5.41s
First Contentful Paint
LCP
10.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
23ms
Total Blocking Time
SI
6.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for usdtflashseller.shop · category: Phishing · source checked
Flagged by PhishFort Detection System on May 2, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-77AB2D Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 191.2 KB

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

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