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.
usdtflashsupplier[.]sale
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
usdtflashsupplier.sale — サーバーエラー (HTTP 502). 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 7/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. レジストラ: Dynadot.
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。
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.
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.
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 usdtflashsupplier.sale · checked Apr 7, 2026
証拠および外部報告書
PD-20260407-BB8D57 Recipient: abuse@dynadot.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
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