usdtflash[.]co[.]in
“USDT Flash | Buy USDT Flash | Transfer USDT Flash”
Kanıt özeti
usdtflash.co.in is currently active and returns HTTP 200 for its landing page. The page title “USDT Flash | Buy USDT Flash | Transfer USDT Flash” suggests a focus on cryptocurrency transactions, although the content has not been examined. The domain was registered on 21 February 2026 through Own Web Solution Pvt. Ltd. and is hosted on an IP address 157.10.98.27 located in India, announced as AS151704 BHARAT DATACENTER.
The hosting environment runs LiteSpeed with HTTP/3 support, and the site is secured with a Let's Encrypt R12 certificate, indicating a valid TLS configuration but offering no guarantee of legitimacy. Four nameservers are listed (ns1.heroxhost.com, ns2.heroxhost.com, ns7.prosuperservers.com, ns8.prosuperservers.com), a configuration common to many newly‑registered domains. Reputation checks show the domain appears on one security blocklist and has been flagged by PhishDestroy. VirusTotal analysis registered a single positive detection out of 95 scanners, confirming at least one vendor identified malicious behavior.
No further public threat‑intel (OTX, Safe Browsing, etc.) is presently available. The combination of recent registration, cryptocurrency‑related title, single vendor flag, and inclusion on a phishing blocklist supports a high‑risk rating for credential‑stealing or crypto‑theft campaigns. Defenders should block DNS resolution to 157.10.98.27, add the domain to URL filtering policies, and monitor network traffic for attempted connections to the host. Additional investigation, such as retrieving the page content and examining request patterns, is recommended to confirm the phishing payload and to identify any associated command‑and‑control infrastructure.
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PD-20260125-8126E1
Kanıtın tam metni
Acceptable Use Policy: The domain usdtflash.co.in is actively engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The ongoing use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (IN):
Information Technology Act, 2000 (IT Act): Specifically, Section 66D prohibits cheating by personation using computer resources, which applies to phishing activities.
Indian Penal Code, 1860 (IPC) - Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent schemes executed via this domain.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
Data Coverage
Güvenlik Sinyalleri
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Alan adı durumu
Erişilebilir → Erişilemiyor
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of usdtflash.co.in · checked Mar 2, 2026
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