Lompat ke laporan keamanan
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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@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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260407-BB8D57
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

usdtflashsupplier[.]sale

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

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Fake Exchange
07/04/2026 1 Report Sent
Ringkasan laporan

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.

Ringkasan bukti
KRITIS
Ref
8DA04CB2
Skor
71/100

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.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 74d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts
abuse@dynadot.comabusencc@interserver.net
07/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
USDT Flow | Buy With UPI and Trc20 | Instant Delivery
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 74 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS19318 Interserver, Inc
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 66.45.244.235 US
LokasiUS Secaucus, US
JaringanAS19318 · Interserver, Inc
PendaftaranDibuat 07/04/2026 (133d) Expires 23/03/2027
Status HTTP502 Error
Elapsed Since First Report 92 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi07/04/2026
DOM Analysisanalyzed 29/07/2026score 71/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtflashsupplier.sale/
Server namadns1400b.trouble-free.net
TLS Fingerprint
TLS Observationvalid from 23/03/2026scanned 08/04/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
PhishFort
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of usdtflashsupplier.sale · checked Apr 7, 2026

62
Needs Work
Performance
FCP
3.84s
First Contentful Paint
LCP
6.43s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
245ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260407-BB8D57 Recipient: abuse@dynadot.com
Page title stored with report: USDT Flow | Buy With UPI and Trc20 | Instant Delivery
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 681.3 KB

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
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/usdtflashsupplier.sale"
  title="PhishDestroy threat report for usdtflashsupplier.sale"
  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

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.