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.
usdtflash[.]us
“USDT Flash Exchange”
Resumo das evidências
The domain usdtflash.us is identified as a brand impersonation threat specifically targeting Binance, a major cryptocurrency exchange platform. Analysis indicates the site operates as a fraudulent USDT exchange, likely designed to deceive users into transferring cryptocurrency under false pretenses. As of the latest assessment, the domain has been taken offline, though prior activity remains a documented risk. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Dynadot LLC, a known registrar frequently associated with high-risk domains. It resolved to the IP address 92.205.59.197 and was flagged by 14 of 95 security vendors on VirusTotal, indicating broad detection across multiple threat intelligence sources. The domain appeared on one security blocklist and maintained a Gridinsoft trust score of 0 out of 100, further confirming its malicious classification. Detected technologies include Apache HTTP Server, SweetAlert2, jsDelivr, and jQuery, which are commonly exploited in phishing and scam operations to enhance deception and user interaction. The domain is currently offline, reducing immediate exposure; however, users who interacted with it prior to takedown may remain at risk of financial loss or credential compromise. It is recommended to revoke any permissions granted to the site, monitor accounts for unauthorized transactions, and verify all cryptocurrency addresses before executing transfers. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. Vigilance is advised, particularly for users of the impersonated brand, as similar domains may continue to emerge.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260201-B9A250- 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 12/08/2026
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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
5 → 14
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtflash.us · checked Jun 27, 2026
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