VirusTotal
13 / 89
“Flash USDT | Instant Generation Protocol”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
getflashusdt.pro — Последний известный активный (HTTP 200). Олицетворение бренда: Arbitrum; Тип мошенничества: Crypto Drainer. Сводка доказательств: VirusTotal 13/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Регистратор: Global Domain Group.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
13 / 89
2 threat-system alerts
СообщитьDBL_SPAM
4 community references
Сообщитьprovider verdict: clean
Сообщитьсохраненный отчет
Сообщить Анализ завершён
СообщитьChecked; no threat flag recorded
Сообщитьgetflashusdt.pro returned HTTP status 200 in a check recorded on 2026-10-01, the most recent availability observation in this evidence set. A separate PhishDestroy internal listing for the domain is also recorded, and the domain was first observed on 2026-09-12.
The domain was first observed on 2026-09-12, and an SSL scan on the same date recorded a certificate issued by Google Trust Services / WE1. A VirusTotal check on 2026-09-20 recorded 13 detections across 89 scanners, with observation time known marked false. The domain's registration date is 2026-06-11 with registrar Global Domain Group LLC, and the HTTP check on 2026-10-01 resolved to IP address 188.114.96.3, attributed to AS13335 Cloudflare, Inc. in the US.
The PhishDestroy internal listing and the VirusTotal detection count are separate source records, and the evidence does not establish that they measure the same thing or that one explains the other. The first-observed date, the SSL scan date, the VirusTotal check date, and the HTTP check date fall on different days, so the records should be read as distinct observations rather than a single snapshot. The HTTP status describes only the recorded response on that date, not all content served by the domain.
Preserve the PhishDestroy internal listing and the VirusTotal record for getflashusdt.pro as separate source records, and compare them against future observations of the same sources. Retain the HTTP check record and the first-observed record for getflashusdt.pro so that later checks can be compared against them. Review the domain's recorded status periodically using the same sources to keep the comparison consistent.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
bc1qyc6lwlpxw0ysmrhxlps97fhxe9pghskmsd6rp6Format validated · Domain analysisIoC extraction recorded 2026-09-13 04:00:17 UTC
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
nginx/1.18.0 (Ubuntu)Примечание к сканированию: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)
Репутация Edge-IP не связана с этим доменом.
alexa.ns.cloudflare.comjaime.ns.cloudflare.comLocation describes the IP network.
deb466e908b4ec106156fbd9f4e1009b277f91b84f9777417b02e6965ce23129Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
188.114.96.3. 13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Сохранено 28 похожих доменов
PD-20260912-DDB232 Recipient: abuse@globaldomaingroup.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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