Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.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.
usdtflashseller[.]shop
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
usdtflashseller.shop — 未検証. 詐欺タイプ: Generic Phishing. 証拠の概要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Google Safe Browsing flagged; PhishDestroy score 86/100. レジストラ: Name.com.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
Analysis as of July 24 2026 shows that the domain usdtflashseller.shop is actively hosted and classified as a high‑risk generic phishing site. The domain was registered on February 21 2026 through Name.com, Inc., and currently resolves to the IPv4 address 66.45.244.235, which belongs to AS19318 (Interserver, Inc.) located in the United States. DNS resolution uses four name‑server entries – ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com and ns4bfy.name.com – all pointing to the same hosting provider. The site presents an HTTPS endpoint secured by a Let’s Encrypt certificate (R12), indicating a valid TLS chain but offering no assurance of legitimacy. HTTP probing returns a 302 redirect, a pattern frequently observed in malicious phishing infrastructures to route visitors to the final payload.
Google Safe Browsing flags the domain for social engineering, and PhishDestroy has already added it to its blocklist. Independent scanning on VirusTotal records four detections out of ninety‑three AV engines, reinforcing the suspicion. The Gridinsoft trust score of 0 / 100 further signals a lack of reputable reputation. The page title “USDT Flow | Buy With UPI and Trc20 | Instant Delivery” suggests an attempt to lure victims into crypto‑related transactions, although the exact content of the landing page has not beencaptured. Technological fingerprinting indicates the use of Tailwind CSS for styling, LiteSpeed as the web server, and client‑side libraries such as jsDelivr, Google Analytics, Smartsupp chat, and Cloudflare Browser Insights, with HTTP/3 enabled.
These components are common on legitimate sites and therefore do not mitigate the overall risk assessment. Defenders should block the domain at network perimeters, include its IP address 66.45.244.235 in deny‑list configurations, and monitor for any outbound connections to this host. Email security gateways should flag any messages containing URLs to usdtflashseller.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
使用技術 · 7 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Live chat and visitor recording tool for customer support.
Free public CDN for open-source projects, serving files from npm and GitHub.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdtflashseller.shop · checked Mar 2, 2026
証拠および外部報告書
PD-20260125-77AB2D Recipient: abuse@name.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
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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