usdtflow[.]fun
“Bot Verification”
Resumo das evidências
Analysis of the domain usdtflow.fun indicates it was involved in a generic phishing campaign classified as an Airdrop Scam. The domain was registered on February 21, 2026, through HOSTINGER operations, UAB, and resolved to the IP address 188.114.96.3, associated with AS13335 Cloudflare, Inc. in the United States. Infrastructure analysis reveals the use of Cloudflare nameservers (chase.ns.cloudflare.com and meg.ns.cloudflare.com), a common tactic to obscure hosting details and evade detection. No SSL certificate was present, increasing the likelihood of interception of unencrypted traffic. The domain's page title, 'Bot Verification,' suggests an attempt to deceive users into completing fraudulent verification processes, consistent with tactics observed in Airdrop Scams.
As of the report date, the domain appears on one security blocklist and is explicitly blocked by PhishDestroy. Detection engines on VirusTotal flagged the domain, with 2 out of 93 security vendors identifying it as malicious. The Gridinsoft trust score of 6/100 further corroborates its elevated risk level. The domain is currently offline, though its prior activity and infrastructure warrant continued monitoring.
Defenders should treat any residual DNS records or cached pages associated with usdtflow.fun as malicious. Organizations are advised to update blocklists with the domain and its resolving IP, and to investigate logs for connections to 188.114.96.3 during the period of its activity. Given the use of Cloudflare infrastructure, additional scrutiny of domains sharing the same nameservers may be prudent. The exact content and targeting of the phishing kit remain unconfirmed, but the classification as an Airdrop Scam aligns with known patterns of cryptocurrency-related fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-03C688- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain usdtflow.fun is engaged in phishing activities aimed at deceiving users into providing sensitive personal information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of usdtflow.fun falls under this provision due to its involvement in fraudulent schemes.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts associated with this domain.
Regulatory Note: Failure to take appropriate action against usdtflow.fun may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of this domain is recommended to mitigate potential risks.
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
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