flashusdtsale[.]buzz
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
Resumo das evidências
PhishDestroy identifies flashusdtsale.buzz as an active, high-risk website that poses as a legitimate USDT (Tether) cryptocurrency trading platform, specifically targeting users in India with fraudulent offers to buy USDT using UPI and TRC-20 networks. The site promises instant delivery of purchased tokens but is designed solely to steal cryptocurrency from unsuspecting investors. Visitors are tricked into connecting their crypto wallets or sending funds directly, only to receive nothing in return. This domain was flagged by just 2 out of 95 security vendors on VirusTotal, which is unusually low given its high risk, highlighting the challenge of detecting emerging scams. It was created on April 04, 2026, and is registered through Dynadot Inc. It resolves to the IP address 66.45.244.235 and uses a legitimate-looking Let’s Encrypt SSL certificate, making it appear trustworthy at first glance — a common tactic in cryptocurrency scams to gain credibility. If you visited flashusdtsale.buzz, do not connect your wallet or enter any payment details. Disconnect immediately and revoke any connected permissions via your wallet provider. Scan your device with updated antivirus and consider rotating sensitive credentials. Report the domain to your local cybercrime unit or platforms like PhishDestroy to help protect others from this threat. Never trust platforms offering unrealistic returns or demanding rushed payments.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260418-674BB9- Título da página capturada
- USDT Flow | Buy With UPI and Trc20 | Instant Delivery
- Artefato PDF
- Evidência em PDF
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 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.buzz
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 flashusdtsale.buzz · checked Apr 18, 2026
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