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.
flashusdtmine[.]shop
“Buy Flash USDT - Home”
証拠の概要
The domain flashusdtmine.shop is currently active and returns HTTP status 200. The site presents the page title “Buy Flash USDT - Home”, indicating a generic phishing campaign targeting users interested in USDT. Registration data shows the domain was created on 21 February 2026 through GoDaddy.com, LLC, and the authoritative nameservers are ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the IPv6 address 2a02:4780:11:1776:0:2fd3:9c3f:10, which is hosted by AS47583 Hostinger International Limited in India. The TLS certificate is issued by GoDaddy.com under the GoDaddy TLS Intermediate CA DV – R1v1 chain, confirming the use of a legitimate certificate authority but offering no protection against the underlying phishing content.
Reputation services provide mixed signals: the domain appears on one security blocklist and has been flagged by PhishDestroy. VirusTotal scans report that 2 of 93 security vendors have flagged the domain, suggesting limited but notable detection. Scamadviser assigns a trust score of 45 / 100, while Gridinsoft reports a score of 0 / 100, both indicating a low level of trust. No additional public threat intelligence such as OTX or Safe Browsing references are present in the available data.
Defenders should treat flashusdtmine.shop as high‑risk. Immediate actions include adding the domain to network deny lists, configuring web proxies to block HTTP / HTTPS requests, and ensuring endpoint security solutions are updated to recognize the two vendor detections. Continuous monitoring of the hosting ASN and the IPv6 address is advised, as the infrastructure could be repurposed for further malicious activity. Because the page content has not been fully examined, analysts should consider manual verification in a safe environment, but the existing indicators already justify proactive blocking.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260124-4FA7C6
証拠全文
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
セキュリティシグナル
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
アーカイブ済み証拠
サイト設定分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください