VirusTotal
17 / 91 engine detections
보고서 열기“Buy Flash USDT - #1 Flash USDT Generator 2026”
globalflashusdt.online — 콘텐츠를 사용할 수 없음. 사기 유형: Impersonation. 증거 요약: VirusTotal 17/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
17 / 91 engine detections
보고서 열기DBL_PHISH
악성
보고서 열기Scan report
보고서 열기1 community reference
보고서 열기provider verdict: clean
보고서 열기14 확인됨 — 차단 없음
No threat flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
This domain, globalflashusdt.online, is flagged as a phishing site specializing in cryptocurrency fraud, specifically targeting users with a fake USDT (Tether) generator. The page title, 'Buy Flash USDT - #1 Flash USDT Generator 2026,' explicitly promotes a non-existent service designed to deceive victims into transferring cryptocurrency under false pretenses. No legitimate financial or blockchain service operates such generators, and the domain exhibits classic indicators of a crypto drainer scheme, where funds are siphoned from victims' wallets upon interaction. The absence of any recognizable brand impersonation suggests this is a standalone fraud operation rather than a spoof of an established entity.
Infrastructure analysis reveals the following technical indicators: the domain was registered on April 19, 2026, through Dynadot Inc, a registrar frequently utilized by threat actors due to its accessibility and privacy features. It resolves to the IP address 66.45.244.235, which has not been widely flagged in public threat intelligence feeds as of this assessment. The domain currently holds a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it at the time of analysis. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) status is not explicitly provided, but the lack of blocklist inclusions across major threat feeds suggests the domain is either newly operational or evading detection through obfuscation techniques.
As of the latest verification, globalflashusdt.online remains active and continues to host the fraudulent USDT generator page. No takedown actions or sinkholing efforts have been observed, and the domain's infrastructure remains intact. Users are strongly advised to avoid interacting with the site, as any engagement—particularly wallet connections or cryptocurrency transfers—poses a high risk of financial loss. Organizations should consider preemptive blocking of the domain and its resolving IP at the network level. Given the domain's recent registration and lack of prior detections, continuous monitoring is recommended to track potential shifts in hosting or additional malicious activity linked to this infrastructure.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
0x55d398326f99059ff775485246999027b3197955Format validated · Domain analysis0xdac17f958d2ee523a2206206994597c13d831ec7Format validated · Domain analysisTR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6tFormat validated · Domain analysishttps://t.me/alexflashteamStored page referenceIoC extraction recorded 2026-07-29 02:49:41 UTC
Last checked
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.
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.
dns1400a.trouble-free.netdns1400b.trouble-free.netLocation describes the IP network.
738c07052a8043edec95411c2b20620bc4930cfaca06ee9569d53dadecc2f252autoconfig.globalflashusdt.onlineautodiscover.globalflashusdt.onlinecpanel.globalflashusdt.onlinecpcalendars.globalflashusdt.onlinecpcontacts.globalflashusdt.onlinemail.globalflashusdt.onlinewebdisk.globalflashusdt.onlinewebmail.globalflashusdt.onlinewww.globalflashusdt.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autoconfig.globalflashusdt.onlineDomain recordautodiscover.globalflashusdt.onlineDomain recordcpanel.globalflashusdt.onlineDomain recordcpcalendars.globalflashusdt.onlineDomain recordcpcontacts.globalflashusdt.onlineDomain recordmail.globalflashusdt.onlineDomain recordwebdisk.globalflashusdt.onlineDomain recordwebmail.globalflashusdt.onlineDomain recordwww.globalflashusdt.onlineDomain recordThe original observation time is not recorded for these hostnames.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='globalflashusdt.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti
globalflashusdt.online
17/91 engine detections
View sourcePD-20260702-EA2D9C
1 community references
View sourceNo threat flag
View sourceglobalflashusdt.online
View sourcePage captured
View sourcePD-20260702-EA2D9C Recipient: abusencc@interserver.net Registrar: Dynadot LLC / Dynadot Inc (United States) 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
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Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
globalflashusdt.online)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.