Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
flashtether.online favicon

flashtether.online

“USDT Flash Software Year Plan Request - USDT FLOW”

Tehdit kararı
KritikAlan Adı İtirazı
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 3/91 Dolandırıcılık türü: Crypto Scam
OTX: 23 refs 24.01.2026 1 Report Sent
API
Kayıt kuruluşu
Name.com
Resolved IP
66.45.244.235
Kaydedilen görüntü 1 / 3 View full size
Primary capture Wayback
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 3. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 8 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.

Elapsed since first report
8 months
Reports sent
1
Latest case ID
PD-20260124-35890E
Current status
HTTP 200 at latest stored check
Rapor özeti

flashtether.online — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 3/91 (alphaMountain.ai, Bfore.Ai PreCrime, Gridinsoft); PhishDestroy score 81/100. Kayıt kuruluşu: Name.com.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance
VirusTotal
VirusTotal
3 det.
OTX references
23 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

Bildir
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

23 community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radarı

provider verdict: clean

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

DNS engellemeleri

14 kontrol edildi — engelleme yok

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Kanıt özeti

Kritik
VirusTotal
3/91
OTX
23 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain flashtether.online was registered on February 21 2026 via Name.com, Inc. It currently resolves to the IPv4 address 66.45.244.235, which belongs to the Interserver, Inc network (AS19318) hosted in the United States. The web server presents a Let’s Encrypt certificate (R12) and responds with an HTTP 302 redirect, indicating that the initial request is being forwarded to another location. Detected technologies include PHP, LiteSpeed, and HTTP/3, suggesting a modern, dynamically generated site. Nameserver delegation is split across four distinct name servers (ns1crv.name.com, ns2dqx.name.com, ns3fgq.name.com, ns4kpx.name.com), a pattern often observed in disposable or fast‑flux infrastructures. Threat intelligence classifies the site as a crypto‑related phishing operation.

The page title “USDT Flash Software Year Plan Request – USDT FLOW” explicitly references USDT, a stablecoin, and attempts to lure victims into providing credentials or financial details. The domain appears on a single security blocklist, PhishDestroy, confirming that at least one anti‑phishing repository has flagged it. VirusTotal analysis shows four of ninety‑five scanning engines reporting malicious behavior, reinforcing the suspicion of illicit activity. Additionally, Gridinsoft assigns a trust score of 0 out of 100, indicating an extremely low reputation. While the available data confirms the presence of phishing indicators, the exact payload, credential‑harvesting mechanism, and any associated command‑and‑control endpoints remain undocumented.

No public URL screenshots or content hashes are provided, leaving the full scope of the campaign unverified. Defenders should therefore block DNS resolution and HTTP traffic to flashtether.online at the network perimeter, enforce TLS inspection to capture the redirect target, and monitor for outbound connections to 66.45.244.235.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

TRX
TN1YAxEVDuEor4r6hkNyCrhNrN8rEdPHykFormat validated · Domain analysis

IoC extraction recorded 2026-07-29 02:38:27 UTC

Tespit ve kaçınma analizi

Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
LiteSpeed

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Güvenlik tarayıcısında görüntülenen başlıkBest Limousine Service Abu Dhabi |Limousine Car Rental service
Tarayıcı ziyaretçisine gösterilen başlıkUSDT Flash Software Year Plan Request - USDT FLOW
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-01-24 17:44 UTC
StateStored capture
Position1 / 3
Open capture Wayback İndir
Sayfa başlığı
USDT Flash Software Year Plan Request - USDT FLOW
TLS sertifikası
Certificate hostname mismatch · Düzenleyen R12 · stored validity ends in 32 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP itibarı abuse score 2/100 5 reports PhishingBad Web Bot checked 14.10.2026
OTX Tags 2026-02activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Name.com US(US)
Kötüye kullanım iletişim bilgisiabuse@name.com, abusencc@interserver.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaflashtether.online için ICANN RDAP →
KayıtExpires 02.11.2026
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi24.01.2026
DOM Analysisanalyzed 10.07.2026score 81/100
IoC Extractionscanned 29.07.20261 wallet · 0 Telegram IoC
Submitted URLhttps://flashtether.online/Year_Trc20.html
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
66.45.244.235
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York City, US
Server header
LiteSpeed

Ad sunucuları 1

  • ns4kpx.name.com

Location describes the IP network.

TLS sertifikası

Issuer
R12
Valid from
2026-09-01 08:22:45
Valid until
2026-11-30 08:22:44
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:03:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprintae41b1fa9761baa500816c5e5b944e5c9b71d957ab0bb314b9bb4b611dfe6559
Certificate names · 10 SANs
  • altimalimousine.com
  • autoconfig.altimalimousine.com
  • autodiscover.altimalimousine.com
  • cpanel.altimalimousine.com
  • cpcalendars.altimalimousine.com
  • cpcontacts.altimalimousine.com
  • mail.altimalimousine.com
  • webdisk.altimalimousine.com
  • webmail.altimalimousine.com
  • www.altimalimousine.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 66.45.244.235rapiddns.io

Latest Classified Outcome 2026-10-14 10:19:01 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-14 10:19:01 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-14 10:19:01 UTC last content: 2026-10-14 10:19:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

3 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Bfore.Ai PreCrime
Gridinsoft

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of flashtether.online · checked Mar 2, 2026

99
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-03-01 04:12:56 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 2. Resolved alerts: URLQuery, alphaMountain.ai.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
flashtether.online tespit edildi ve kapsamlı analiz için sıraya alındı
24.01.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
24.01.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14.03.2026
VirusTotal
3/91 recorded on VirusTotal
26.09.2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
28.09.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24.01.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
15.10.2026
VT Detection -2
2 detections removed (4 → 2)
01.03.2026
Sent Report Recorded
Stored outgoing record associated with registrar Name.com, Inc, 2 abuse contacts
abuse@name.comabusencc@interserver.net
24.01.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
24.01.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 24.01.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç OTX 23 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260124-35890E Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 161.1 KB
PDF notice generated Notice text archived (1,278 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Acceptable Use Policy (AUP): The domain flashtether.online is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards and ethical guidelines.
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 deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing attacks.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing activities and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/flashtether.online"
  title="PhishDestroy threat report for flashtether.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>