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.
flashusdtshop[.]store
“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”
Сводка доказательств
The domain flashusdtshop.store was registered on February 21 2026 through Name.com, Inc. It resolves to IP 162.246.16.92, which belongs to AS19318 Interserver, Inc and is geolocated in the United States. The site serves a page titled “USDT Flow | Buy With UPI and Trc20 | Instant Delivery”, indicating a cryptocurrency purchase lure that targets users of UPI and TRC‑20 tokens. The web server runs LiteSpeed and supports HTTP/3; the connection is protected by a Let’s Encrypt certificate (E7). An HTTP 403 response is observed, suggesting the content may be hidden behind access controls or a redirect.
Reputation services assign extremely low scores: Scamadviser 1/100, Gridinsoft 0/100. The domain appears on one security blocklist and has been flagged by PhishDestroy. VirusTotal reports two of ninety‑three scanners labeling the domain as malicious, reinforcing the suspicion of phishing activity. The domain is currently active, with no indication of takedown.
Nameservers are spread across four distinct hostnames, a pattern often used to increase resilience. Given the combination of a high‑risk page title, low trust scores, blocklist presence, and vendor detections, the domain should be considered a high‑confidence phishing indicator. Defenders are advised to block flashusdtshop.store at DNS and proxy layers, add its IP 162.246.16.92 to network‑level deny lists, and monitor for any related C2 or credential‑stealing traffic. Continuous re‑scanning of the site and periodic review of the hosting provider’s IP range are recommended to catch potential re‑hosting attempts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260124-CCC279- Заголовок сохранённой страницы
- USDT Flow | Buy With UPI and Trc20 | Instant Delivery
Полный текст доказательств
Acceptable Use Policy (AUP): The domain flashusdtshop.store is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing scheme associated with this domain warrants immediate action to protect users and maintain compliance with your TOS.
Applicable Laws (KE):
Computer Misuse and Cybercrimes Act, 2018: This law criminalizes unauthorized access and phishing, making the operation of flashusdtshop.store illegal under Kenyan law.
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 act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate suspension of flashusdtshop.store is recommended to mitigate risks and uphold your commitment to a safe online environment.
Data Coverage
Сигналы безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of flashusdtshop.store · checked Apr 29, 2026
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