flashusdt[.]site
“Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free”
Resumo das evidências
PhishDestroy identifies flashusdt.site as an active crypto-drainer phishing domain designed to trick users into connecting crypto wallets and approving malicious transactions. The site mimics legitimate cryptocurrency platforms, specifically targeting users interested in USDT (Tether) trading or related services. Once a user interacts with the site—such as connecting a wallet or approving token approvals—the drainer silently transfers funds to attacker-controlled addresses without further consent, a technique commonly seen in high-risk crypto scams. This domain was flagged using PhishDestroy's domain safety pipeline, which detected 0 detections out of 95 VirusTotal engines as of the current analysis. The domain was registered through Hostinger operations (UAB) on June 04, 2025, indicating recent creation—often a tactic used by malicious actors to evade detection. It resolves to IP address 172.67.221.132 and holds an SSL certificate issued by Google Trust Services, which attackers sometimes exploit to appear legitimate and bypass browser security warnings. These technical indicators point to a newly established, low-profile infrastructure likely intended for short-term exploitation. If you have visited flashusdt.site, immediately disconnect your wallet from the site and revoke any token approvals using tools like revoke.cash or Etherscan. Do not interact further with the site, and consider reporting the domain to your browser, PhishDestroy, and relevant cybersecurity authorities. Always verify a website's authenticity by checking domain age, SSL issuer, and cross-referencing with trusted sources before entering sensitive information or connecting crypto wallets. Stay vigilant and use PhishDestroy's real-time safety checks to confirm site legitimacy before proceeding.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260418-C9C014- Título da página capturada
- Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of flashusdt.site · checked Apr 18, 2026
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