tradableflashusdt[.]online
“USDT Flow | Buy Flash USDT | Instant Delivery”
Сводка доказательств
The domain tradableflashusdt.online was registered on February 21, 2026 through Name.com, Inc. It resolves to the IPv4 address 66.45.244.235, which is hosted in the United States and belongs to AS19318 Interserver, Inc. The domain is served without an SSL/TLS certificate, indicating that any traffic to the site would be unencrypted. Four distinct name servers (ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com) are configured, a pattern often seen in rapidly provisioned malicious infrastructure. The page title observed on the site reads "USDT Flow | Buy Flash USDT | Instant Delivery," suggesting a cryptocurrency‑related lure.
The site explicitly impersonates the Bybit brand, positioning it as a Bybit‑related service. Detection data show the domain appears on a single security blocklist and has been flagged by two of ninety‑three VirusTotal scanners, indicating limited but non‑trivial detection across the security ecosystem. PhishDestroy has already taken the domain offline, and the current status is reported as offline.
While the limited number of vendor detections and a single blocklist entry suggest the site may have been short‑lived, the combination of brand impersonation, unencrypted delivery, and hosting on a shared provider warrants continued monitoring. Defenders should update URL filtering and email security policies to block any URLs containing "tradableflashusdt.online" and ensure that Bybit brand indicators are included in brand‑monitoring rules. Incident response teams should also consider correlating any recent user reports of Bybit‑related phishing with this indicator, and threat‑intel platforms should enrich the indicator with the observed IP, name server set, and page title for broader sharing.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260125-0DE312
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain tradableflashusdt.online is actively engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information, constituting fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve illegal actions, including phishing and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that aim to unlawfully obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which directly applies to the activities associated with this domain.
Anti-Phishing Act: Many jurisdictions have enacted laws specifically targeting phishing, making it illegal to impersonate others to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
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
-
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
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание