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.
dubaiusdtflash[.]com
“FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”
Resumo das evidências
Analysis of dubaiusdtflash.com shows a recently registered domain (creation date February 21 2026) that was used to host a page titled “FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”. The site employed Cloudflare’s CDN, serving over HTTP/3 and loading jQuery, and was protected by an SSL certificate issued by Google Trust Services under the WE1 authority. DNS resolution points to IP 104.21.22.152, an address owned by AS13335 Cloudflare, Inc. in the United States, and the domain’s authoritative nameservers are hazel.ns.cloudflare.com and rob.ns.cloudflare.com. The registrar listed is Dynadot LLC. HTTP probing returned a 404 status, indicating the content is no longer accessible, and the domain has been taken offline.
Threat intelligence indicates the domain appears on a single blocklist, PhishDestroy, and one of ninety‑three VirusTotal scanners flagged it as malicious. Independent scoring from Gridinsoft assigned a trust rating of 0 out of 100. The combination of a brand‑specific page title, recent registration, Cloudflare hosting, and a low trust score aligns with typical phishing infrastructure.
However, the exact payload, credential‑stealing mechanisms, or any associated command‑and‑control endpoints have not been publicly disclosed, leaving the full attack chain uncertain. Defenders should block the domain and its resolved IP at network perimeters, monitor DNS queries for the listed nameservers, and ensure that any email or web traffic referencing “Flash USDT” or similar phrasing is scrutinized. Continuous re‑evaluation of threat feeds for additional detections is recommended, as the limited blocklist presence suggests the campaign may still be evolving or may have shifted to new infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-B39A10
Base jurídica
Texto completo da evidência
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 de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dubaiusdtflash.com · checked Mar 2, 2026
Análise da configuração do site
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