Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtflashertool[.]vip
“Flash Rapid | Buy Flash USDT Instantly”
Riepilogo delle prove
Analysis of usdtflashertool.vip indicates a brand‑impersonation campaign targeting Binance users. The domain was registered on 21 February 2026 through Dynadot LLC and is currently taken offline. DNS resolution points to the nameservers da500a.trouble-free.net and da500b.trouble-free.net, both of which are associated with the hosting provider Interserver, Inc. The authoritative IP address 162.246.16.92 resides in the United States and belongs to AS19318 (Interserver, Inc). No TLS certificate is presented, meaning the site operates without HTTPS, which is atypical for legitimate financial services.
Gridinsoft assigns a trust score of 0 out of 100, reflecting a high likelihood of malicious intent. The page title retrieved during probing, “Flash Rapid | Buy Flash USDT Instantly,” suggests a cryptocurrency lure, and the domain explicitly impersonates Binance, aligning with the declared scam type of brand impersonation. VirusTotal scans report that four of ninety‑three security vendors flagged the domain, and it appears on a single external blocklist, with PhishDestroy confirming the block. These indicators collectively demonstrate a low‑confidence but non‑trivial malicious profile.
Uncertainty remains regarding the exact payload or credential‑harvesting mechanisms, as no content beyond the title has been captured. Defenders should continue to block the domain at network perimeter devices, update URL filtering lists, and monitor for any resurgence of the host or related infrastructure. Further forensic capture of HTTP responses, if the site reappears, would clarify the specific tactics employed and support more precise detection signatures.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260125-6B24A4
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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