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.
fastflashusdt[.]com
“Fast Flash USDT | Buy Fast Flash USDT | Transfer Fast Flash USDT”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of fastflashusdt.com shows a high‑risk, active infrastructure that aligns with a generic phishing campaign targeting cryptocurrency users. The domain was registered on February 21, 2026 through Cosmotown, Inc., and its authoritative name servers are ns1.heroxhost.com and ns2.heroxhost.com. DNS resolution returns a single MX record pointing to the domain itself and resolves to the IP address 157.10.98.27, which belongs to the Indian AS151704 BHARAT DATACENTER network. The web server presents an HTTP 403 response, indicating restricted access, and is protected by a Let’s Encrypt R13 certificate, confirming the use of TLS with a valid chain.
Detected web technologies include LiteSpeed and HTTP/3, suggesting a modern, performance‑oriented stack. Reputation checks show a Scamadviser trust score of 41 out of 100 and the domain appears on one security blocklist; it is also listed by PhishDestroy as blocked. VirusTotal analysis flags the domain with four detections out of ninety‑three scanners, providing additional confirmation of malicious intent. The page title "Fast Flash USDT | Buy Fast Flash USDT | Transfer Fast Flash USDT" explicitly references USDT, implying an attempt to lure victims into fraudulent cryptocurrency transactions, although the full page content has not been captured.
Defenders should prioritize blocking the domain and its associated IP address, update intrusion detection signatures to flag the LiteSpeed/HTTP‑3 fingerprint combined with the observed TLS certificate, and monitor for any outbound traffic to the hosting ASN. Continuous re‑scanning of the URL and periodic verification of reputation services are recommended to capture any changes in detection status. Given the combination of recent registration, low trust score, multiple detections, and association with a known phishing blocklist, the domain presents a credible threat to users handling USDT or other digital assets.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-7EC1B3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain fastflashusdt.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The use of this domain for deceptive practices warrants immediate action under your TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable if the domain is targeting U.S. citizens.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities through electronic communications, relevant given the phishing nature of the domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and related fraudulent activities, providing grounds for legal action against the operators of such domains.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate suspension of the domain is strongly advised to mitigate potential legal repercussions.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | fastflashusdt.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 24/01/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaIMPERSONATION
Brand abuse: impersonation, fake affiliation, scam service, impersonating Tether
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of fastflashusdt.com · checked Mar 6, 2026
Análise da configuração do site
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo