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该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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@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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260126-0A5FF4
Current status
Observed active at latest stored check
域安全和威胁情报

buyflashusdt[.]club

“Flash Rapid | Buy Flash USDT Instantly”

威胁判定 高 65/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：3/91 品牌冒充：Binance
2026年1月26日 Binance 1 Report Sent
报告概览

buyflashusdt.club — 未验证. 品牌冒充：Binance; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. 注册商: Dynadot.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
F2A05829
评分
65/100

Analysis of buyflashusdt.club indicates a phishing domain impersonating Binance, targeting users with fraudulent cryptocurrency services. The domain was registered on February 21, 2026, through Dynadot LLC and resolved to IP 162.246.16.92, hosted on AS19318 (Interserver, Inc) in the US. No SSL certificate was detected, increasing the risk of unencrypted data interception. The page title, 'Flash Rapid | Buy Flash USDT Instantly,' suggests an attempt to lure victims with promises of instant USDT transactions, a common tactic in crypto-related scams.

As of July 22, 2026, the domain is offline, though it remains flagged by two of 93 security vendors on VirusTotal and appears on one security blocklist. Trust scores from Gridinsoft (0/100) and Scamadviser (5/100) further indicate malicious intent. Nameservers (da500a.trouble-free.net, da500b.trouble-free.net) are associated with known low-reputation hosting providers.

Defenders should treat this domain as high-risk for brand impersonation and cryptocurrency fraud. Blocking the domain and its associated IP at the network level is recommended, along with monitoring for related infrastructure reuse. The exact phishing kit or payload remains unconfirmed due to the domain's current offline status.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
5/100
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 5/100
安全信号
SA Scamadviser Warnings 5/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
abuse@dynadot.comabusencc@interserver.net
2026年1月26日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Flash Rapid | Buy Flash USDT Instantly
Impersonates
Binance Bybit Coinbase Kraken Kucoin MetaMask Trust Wallet

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS19318 IS-AS-1 - Interserver, Inc, US
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com, abusencc@interserver.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询buyflashusdt.club 的 ICANN RDAP →
IP 地址 162.246.16.92 US
地理位置US New York City, US
网络AS19318 · Interserver, Inc
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月13日
Elapsed Since First Report 105 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月26日
DOM Analysisanalyzed 2026年4月23日score 15/1007 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://buyflashusdt.club/
域名服务器da500a.trouble-free.netda500b.trouble-free.net
TLS Observationscanned 2026年8月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 5 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260126-0A5FF4 Recipient: abuse@dynadot.com
Page title stored with report: Flash Rapid | Buy Flash USDT Instantly
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 106.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/buyflashusdt.club"
  title="PhishDestroy threat report for buyflashusdt.club"
  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>

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