Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.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.
usdt-flash-loans-f6f39zl[.]gamma[.]site
“USDT Flash Loans: Instant Uncollateralized Tether Borrowing”
usdt-flash-loans-f6f39zl.gamma.site — Non verificato. Tipo di truffa: Investment Scam. Riepilogo delle prove: VirusTotal 5/91 (ADMINUSLabs, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); PhishDestroy score 65/100. Registrar: NameCheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain usdt-flash-loans-f6f39zl.gamma.site was registered on February 21, 2026 through NameCheap, Inc. and is currently offline, returning an HTTP 404 status. DNS resolution points to the IP address 188.114.97.3, which is owned by Cloudflare (AS13335) and located in the United States. The site was served behind Cloudflare’s edge network, employing HTTP/3 and presenting a TLS certificate issued by Google Trust Services under the WE1 root. The page title observed during the brief live window read "USDT Flash Loans: Instant Uncollateralized Tether Borrowing," and the intelligence classifies the activity as an investment scam targeting cryptocurrency users.
Scanning on VirusTotal produced a single positive detection out of 93 security vendors, indicating limited but non‑trivial malicious recognition. The domain appears on one external blocklist and has been explicitly blocked by PhishDestroy. Reputation services assign a Gridinsoft trust score of 0 out of 100, reinforcing the malicious assessment. Nameservers burt.ns.cloudflare.com and gracie.ns.cloudflare.com confirm reliance on Cloudflare’s DNS infrastructure.
While the site is no longer reachable, the combination of a newly created domain, low trust score, a single vendor flag, and inclusion on a blocklist suggests a short‑lived phishing campaign designed to lure victims into fraudulent Tether loan offers. Defenders should continue to block the domain at perimeter filters, monitor the associated IP range for related activity, and consider updating threat‑intel feeds with the observed indicators. Further investigation is limited by the offline status; additional payload or content analysis cannot be performed without a live instance.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Registration: gamma.site
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain gamma.site behind this subdomain, 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.
Tecnologie · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of usdt-flash-loans-f6f39zl.gamma.site · checked Mar 2, 2026
Dati e relazioni esterne
PD-20260125-87AD9D Recipient: abuse@namecheap.com Questo sito ti ha influenzato in qualche modo?
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