Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
usdtflashsupplier[.]sale
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
usdtflashsupplier.sale — Kesalahan server (HTTP 502). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrar: Dynadot.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy identifies usdtflashsupplier.sale as an active crypto drainer scam site impersonating a legitimate USDT flash supplier. This domain was flagged with a generic phishing risk level and is currently under investigation by security teams due to its malicious infrastructure designed to steal cryptocurrency from unsuspecting victims. The site leverages deceptive branding and urgency tactics to trick users into connecting crypto wallets or transferring USDT, resulting in irreversible fund losses. Technical analysis confirms this domain resolves to IP 66.45.244.235 and operates under a Let's Encrypt SSL certificate to appear legitimate. This domain exhibits multiple red flags confirmed by PhishDestroy's threat intelligence. Domain creation on March 23, 2026, indicates a recently deployed attack infrastructure, while the 2/95 VirusTotal detection ratio highlights its evasion of current security measures. The domain is registered through Dynadot Inc, a known domain registrar, and remains unlisted on major threat intelligence blocklists as of this report. Its recent registration window and lack of detections suggest an emerging threat actively targeting cryptocurrency users through fake supplier scams. The combination of a newly registered domain, low detection rate, and active SSL implementation creates a high-risk profile for potential victims. Users who visited usdtflashsupplier.sale or attempted transactions should immediately disconnect their wallets and revoke any connected permissions through their wallet provider's security settings. Run a full malware scan using reputable antivirus software and monitor all crypto wallets for unauthorized transactions. Report this domain to your crypto exchange or wallet provider and file a complaint with relevant cybercrime units. Never enter seed phrases or private keys on suspicious sites, and verify supplier legitimacy through official channels before engaging in financial transactions.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdtflashsupplier.sale · checked Apr 7, 2026
Bukti & Laporan Eksternal
PD-20260407-BB8D57 Recipient: abuse@dynadot.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive