usdtflashsoftware[.]sale
“usdtflashsoftware – usdt flash software tutorials”
Ringkasan bukti
This domain, usdtflashsoftware.sale, is identified as a phishing operation specifically targeting cryptocurrency users. Analysis indicates the site likely impersonates USDT (Tether) wallet software or flash transaction tools, a common tactic to deceive victims into entering private keys or transferring funds to attacker-controlled addresses. No direct association with known drainer kits such as Angel Drainer or Inferno Drainer has been confirmed, but the domain follows patterns consistent with generic cryptocurrency phishing infrastructure. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 4 out of 95 security vendors on VirusTotal, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 88.222.222.95. Created on April 07, 2026, the domain appears to have been set up in advance for malicious use, given the future-dated registration. It is currently not listed in Google Safe Browsing but appears on one security blocklist. The Gridinsoft trust score of 0/100 further corroborates its malicious classification. As of the latest verification, usdtflashsoftware.sale has been taken offline, likely in response to detection and reporting by security platforms. While the domain is no longer active, the infrastructure remains a residual risk until fully dismantled. Users who interacted with the site should assume credential exposure and take immediate action: revoke wallet permissions, transfer assets to new addresses, and monitor for unauthorized transactions. The registrar and hosting provider have not publicly disclosed remediation steps, leaving the possibility of infrastructure reuse for future campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260407-C7AC25- Judul halaman yang direkam
- usdtflashsoftware – usdt flash software tutorials
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Intelijen Forensik
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdtflashsoftware.sale · checked Jun 26, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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