Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtrapid[.]shop
“FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”
usdtrapid.shop — Непроверенный. Сводка доказательств: VirusTotal 3/93 (Gridinsoft, SOCRadar, Webroot); PhishDestroy score 71/100. Регистратор: Dynadot.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
This domain, usdtrapid.shop, is identified as an active cryptocurrency phishing site designed to deceive users into transferring USDT (Tether) under false pretenses. The site presents itself as a platform for instant USDT purchases, specifically targeting users in India with promises of rapid transactions. However, analysis indicates it operates as a fraudulent scheme to siphon cryptocurrency from victims by mimicking legitimate exchange services. The page title, 'FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India,' reinforces this deception by leveraging urgency and regional targeting to exploit trust. Infrastructure analysis reveals multiple technical indicators supporting its malicious classification. The domain was registered on February 21, 2026, through Dynadot LLC, a registrar frequently associated with high-risk domains. As of the latest scan, only 1 out of 95 security vendors on VirusTotal flagged the domain, suggesting either evasion tactics or recent activation. The site resolves to the IP address 172.67.181.160, a Cloudflare-hosted endpoint commonly used to obscure backend infrastructure. Additional detections include its presence on one security blocklist and a Gridinsoft trust score of 0/100, further corroborating its fraudulent nature. Technologies detected on the site include jQuery, Cloudflare Browser Insights, and HTTP/3, which are not inherently malicious but are often exploited in phishing campaigns to enhance functionality and evade detection. Users who have visited usdtrapid.shop or interacted with its content should take immediate action to mitigate potential risks. First, cease all communication with the site and avoid entering any personal or financial information. If cryptocurrency was transferred, document all transaction details, including wallet addresses and timestamps, and report the incident to relevant blockchain analysis platforms for potential tracing. Additionally, monitor connected accounts for unauthorized activity and consider revoking access to any linked wallets or applications. Given the domain's elevated risk level, affected users are advised to conduct a full security review of their devices to rule out malware or credential compromise.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 4 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% уверенностиCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of usdtrapid.shop · checked Jun 27, 2026
Доказательства и внешние отчеты
PD-20260201-81F25E Recipient: abuse@dynadot.com Повлиял ли на вас этот сайт?
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