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.
generateflashusdt[.]com
“USDT Flow | Buy Flash USDT | Instant Delivery”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
generateflashusdt.com was registered through Name.com, Inc. on February 21 2026 and currently resolves to the IPv4 address 162.246.16.92, which is hosted in the United States by AS19318 Interserver, Inc. The site presents a TLS certificate issued by Let’s Encrypt (certificate identifier E8) and serves content over LiteSpeed with HTTP/3 enabled. An HTTP request returns status code 403, indicating access denial, but the page title retrieved from the server reads “USDT Flow | Buy Flash USDT | Instant Delivery,” a phrasing that aligns with a brand‑impersonation campaign targeting Bybit users. Google Safe Browsing classifies the domain as a social‑engineering threat, and one of ninety‑three VirusTotal scanners flagged the site as malicious.
The domain appears on a single security blocklist and is listed as blocked by PhishDestroy. Independent reputation scoring from Gridinsoft assigns a trust rating of 1 out of 100, underscoring the high confidence in its malicious nature. The authoritative name servers are ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com and ns4bfy.name.com.
No additional analysis of the page content or login flow is available, so the exact payload or credential‑capture mechanism remains unconfirmed. Defenders should treat generateflashusdt.com as a high‑risk impersonation vector: block the domain at perimeter firewalls, DNS resolvers, and web‑proxy filters; update intrusion‑detection signatures with the observed IP address and TLS fingerprint; and monitor for related indicators such as the listed name servers and the Let’s Encrypt certificate hash. Continuous re‑scan of the URL is recommended to capture any changes to the site’s behavior.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260124-D1AB53
Texto completo da evidência
Acceptable Use Policy (AUP): The domain generateflashusdt.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (KE):
Computer Misuse and Cybercrimes Act, 2018: This law criminalizes unauthorized access and use of computer systems, including phishing schemes.
Proceeds of Crime and Anti-Money Laundering Act, 2009: Engaging in fraudulent activities through phishing can lead to money laundering, which is punishable under this act.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under Kenyan law. Prompt compliance is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of generateflashusdt.com · checked Apr 30, 2026
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