跳转到安全报告
Checked 2026年8月9日 Ref 7C80AD66

MALICIOUS — HIGH

ezflashusa.com 网络钓鱼与安全检查

ezflashusa[.]com

The domain ezflashusa.com is an active impersonation threat, masquerading as the "EZ Flash" brand while posing as American Express for fraudulent purposes.

69/100 evidence score · High
VirusTotal
3/91
Blocklists
No stored match
可用性
最后已知的活跃状态 · HTTP 200
Report / Add Evidence Appeal this listing
2026-03-28 12:08 UTC最后已知的活跃状态 · HTTP 200
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
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 domainabuse@tucows.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-EAF3BA
Current status
HTTP 200 at latest stored check
Jump to section
报告概览

ezflashusa.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：American express; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 69/100. 注册商: Tucows.

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

Evidence Analysis

Stored AI analysis · 2026年6月23日

Ref 7C80AD66

The domain ezflashusa.com is an active impersonation threat, masquerading as the "EZ Flash" brand while posing as American Express for fraudulent purposes. Based on the page title "EZ Flash – EZ-FLASH," the site claims to offer financial services, but its core scam type is impersonation, aiming to deceive users into believing it is a legitimate American Express platform. The primary threat is phishing or credential theft, as victims may be tricked into providing sensitive financial information under the guise of a trusted brand.

Technical evidence shows VirusTotal flagged the site by 5 out of 95 vendors, with detection from alphaMountain.ai, Certego, Gridinsoft, Seclookup, and SOCRadar. The site is hosted on IP 23.227.38.32 in Canada under AS13335 Cloudflare, Inc., with a creation date of February 21, 2026. The domain is registered via Tucows Domains Inc., uses Google Trust Services SSL (WE1), and nameservers from ns-cloud-a1.googledomains.com, ns-cloud-a2.googledomains.com, and ns-cloud-a3. It is currently listed on one blocklist.

The site is currently down or offline, reducing immediate risk, but its recent creation and impersonation of American Express indicate a high potential for reactivation. Despite moderate trust scores (GridinSoft 70/100, ScamAdviser 82/100) and a low DOM risk score of 25, the impersonation nature and active flagging by multiple security vendors warrant ongoing monitoring. The overall risk level is moderate due to the site's inactive status but high potential for future abuse.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
3 det.
OTX references
2 community refs
URLScan
URLScan
报告 ↗
Gridinsoft
70/100
ScamAdviser
Scamadviser
82/100
TLS 证书
已过期或未验证 -102d
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围14 recorded checks
VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 2 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 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 70/100 Scamadviser 82/100
安全信号
SA Scamadviser Warnings 82/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors No reviews were found on commonly used review sites
This website offers payment methods which allow you to get your money back This site seems to sell products online (how to check if it is a shop scam) According to the SSL check the certificate is valid This website has existed for quite some years
GS Gridinsoft Analysis 70 / 100
Hosting SSL Certificate Shopping Uses Free eCommerce Engine Registration Form Fast Site Shopify Platform

威胁响应 Pipeline

发现
Checks
Reports
可用性
20/21
已捕获威胁
ezflashusa.com 已检测到并排入队，待进行全面分析
2026年1月26日
URLScan.io Capture
Stored URLScan report with capture artifacts
2026年3月28日
URLScan Verdict
URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0
2026年7月29日
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 互联网档案馆 — historical evidence archived
2026年3月14日
VirusTotal
3/91 recorded on VirusTotal
2026年8月5日
Google Safe Browsing
2026年3月3日
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年3月1日
robots.txt: 30 paths
Found 30 disallowed/allowed paths in robots.txt — reveals site structure
2026年8月9日
Sitemap Found
A valid sitemap was observed; its total page count is not available
2026年8月9日
Brand Impersonation
Impersonation of American express
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年3月28日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年8月9日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年7月30日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 503)；原因尚未独立确定。
2026年7月29日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年7月27日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 403)；原因尚未独立确定。
2026年3月1日
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
abuse@shopify.comdomainabuse@tucows.com
2026年1月26日
DestroyList 已发布
2026年1月26日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
EZ Flash – EZ-FLASH
Impersonates
American Express Mastercard Shopify Visa
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Tucows CA(CA)
滥用举报联系方式abuse@shopify.com, domainabuse@tucows.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ezflashusa.com 的 ICANN RDAP →
IP 地址 23.227.38.32 CDN
地理位置CA Ottawa, CA
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年5月12日
Elapsed Since First Report 102 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: 最后已知的活跃状态.
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。
HTTP 状态码200
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 25/1004 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://ezflashusa.com/
域名服务器ns-cloud-a4.googledomains.com
TLS Fingerprint
TLS Observationvalid from 2026年1月30日scanned 2026年3月15日
Favicon Hash
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。
所用技术 · 6 identified
Shopify
Ecommerce CMS

Shopify is a subscription-based software that allows anyone to set up an online store and sell their products. Shopify store owners can also sell in physical locations using Shopify POS, a point-of-sale app and accompanying hardware.

shopify.com 置信度 100%
Route
Fulfilment

Route is a delivery and shipping tracking app

route.com 置信度 100%
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

zendesk.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Cloudflare
CDN

Cloudflare 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 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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 First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ezflashusa.com · checked Apr 27, 2026

44
Poor
Performance
FCP
2.03s
First Contentful Paint
LCP
11.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1105ms
Total Blocking Time
SI
6.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
/products/account /products/orders /products/checkout /*/products/account /*/products/orders /*/products/checkout /collections/account /collections/orders /collections/checkout /*/collections/account /*/collections/orders /*/collections/checkout /pages/checkout /*/pages/checkout /blogs/*account +15 more
Observed 2026-08-09 14:22:02 UTC · site-file probe
Sitemap Present · HTTP 200
Valid sitemap observed; total page count is unavailable.
Observed 2026-08-09 14:22:02 UTC · site-file probe
证据与外部报告Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed Gridinsoft 70 trust Scamadviser 82 trust SSL 实验室 Expired/unverified CF雷达 Open report OTX 2 refs 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-EAF3BA Recipient: domainabuse@tucows.com
Page title stored with report: EZ Flash – EZ-FLASH
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
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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  src="https://phishdestroy.io/zh/embed/domain/ezflashusa.com"
  title="PhishDestroy threat report for ezflashusa.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

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