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.
trc20flasher[.]com
“FlashUSDT & Flashcoin Education”
Resumo das evidências
Analysis of trc20flasher.com shows a newly registered WordPress site actively serving content as of the report date, July 24 2026. The domain was created on February 21 2026 and is registered through NameCheap, Inc. DNS resolution points to IP address 162.213.251.104, which belongs to AS22612 Namecheap, Inc. and is geolocated in the United States. The web server responds with HTTP status code 200 and presents a TLS certificate issued by Sectigo Limited under the Sectigo Public Server Authentication CA DV R36, indicating a valid, publicly trusted SSL configuration. The page title returned by the server is "FlashUSDT & Flashcoin Education," suggesting a focus on cryptocurrency‑related content.
Infrastructure fingerprints reveal the use of WordPress, MySQL, PHP, and LiteSpeed, a common stack for content‑driven sites. Security telemetry indicates that one of ninety‑three VirusTotal scanners flagged the domain, and the site appears on a single external blocklist. Additionally, PhishDestroy has listed the domain as blocked, reinforcing its classification as a phishing resource.
While the exact malicious payload or credential‑harvesting mechanisms have not been publicly disclosed, the combination of a recent registration, a cryptocurrency‑themed title, detection by multiple security vendors, and inclusion on phishing‑specific blocklists provides strong evidence of a phishing operation. Defenders should add the domain and its resolving IP to network deny lists, monitor DNS queries for the associated nameservers (dns1.namecheaphosting.com, dns2.namecheaphosting.com), and enforce web‑filtering rules that block access to the site. Continuous re‑scanning of the URL and periodic checks of the hosting provider’s reputation are recommended to capture any evolution of the threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-FD050F- Título da página capturada
- FlashUSDT & Flashcoin Education
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trc20flasher.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The operation of this phishing domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and imposes penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to act on this report may result in legal repercussions for non-compliance with applicable laws and your own policies. Immediate action is advised to mitigate potential liability.
Data Coverage
Sinais de segurança
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
-
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trc20flasher.com · checked Mar 2, 2026
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