域安全和威胁情报

flash-usdtsoftware[.]com

flash-usdtsoftware.com 网络钓鱼与安全检查

“Home - Flash USDT software”

威胁判定高 58/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

品牌冒充：Across

URLQuery: 2 detections 2026年4月18日自 2026年4月21日起不可用 Across Generic Phishing 3d to unavailable CDN

风险评分：58（满分 100）。风险级别：高。

报告概览

flash-usdtsoftware.com — 内容不可用 (HTTP 502). 品牌冒充：Across; 诈骗类型：Generic Phishing. 证据摘要: VT 0/94; URLQuery 2 det.; URLScan no malicious verdict; GSB no flag; BL 0; PD 58/100. 注册商: NameSilo.

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

flash-usdtsoftware.com entered the PhishDestroy evidence set on Apr 18, 2026. Stored content metadata identifies Across as the apparent target. Content analysis also recorded brand signals for Binance, Exodus, Trust Wallet, and WhatsApp. The stored content classification is generic phishing. The assembled evidence scores 58/100 (elevated).

One independent source is positive: URLQuery. URLQuery recorded 2 detections. The evidence is not unanimous. VirusTotal recorded 0 detections among 94 engines on Apr 19, 2026 at 03:01 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Apr 18, 2026 at 19:04 UTC. URLScan completed without a malicious verdict (score 0). PhishStats returned no feed match on Apr 18, 2026 at 19:05 UTC. The 0/94 VirusTotal result therefore records detection disagreement at that collection time, not the absence of the later source findings.

HTTP 502 was recorded on Aug 7, 2026 at 01:15 UTC; content was unavailable. Registration records for the domain list NameSilo, LLC as the registrar and Apr 18, 2026 as the creation date. Registration preceded first observation by 0 days. At collection time, the hostname resolved to 104.21.88.54 on AS13335 (Cloudflare, Inc.). The recorded endpoint location is Toronto, CA. The stored server header is cloudflare. Captured page title: “Home - Flash USDT software”. DOM analysis completed on Jul 29, 2026 at 04:00 UTC; stored DOM score 48/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Aug 1, 2026 at 04:15 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jun 29, 2026; checked Apr 18, 2026 at 20:00 UTC.

VirusTotal

0 det.

URLQuery

2 det.

URLScan

报告 ↗

Gridinsoft

0/100

Scamadviser

21/100

TLS 证书

Google Trust Services

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 2 det. PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 71d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Gridinsoft 0/100 Scamadviser 21/100

网络安全情报 Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

NameSilo was documented protecting a $20M+ Monero-theft operation (xmrwallet[.]com) across ten continuous years while publicly denying abuse reports that PhishDestroy personally filed 20+ times. When we published the evidence, NameSilo’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from NameSilo — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, archive.today.

Read: How NameSilo Got Our Twitter Banned The $20M xmrwallet Case

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

VirusTotal

94 vendors checked on VirusTotal — no vendor detections recorded at check time

2026年4月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月18日

Registrar Warning: NameSilo

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月7日

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

2026年4月18日

公共封禁名单状态

已保存的截图

Screenshot of flash-usdtsoftware.com — **Primary capture**2026-04-18 19:03 UTC 1 / 2

查看原图 Wayback 下载

页面标题

Home - Flash USDT software

Impersonates

Across Binance Exodus Trust Wallet WhatsApp

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 71 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询flash-usdtsoftware.com 的 ICANN RDAP →

IP 地址 104.21.88.54 CDN

地理位置

Toronto, 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。

注册信息创建 2026年4月18日 (110d)

HTTP 状态码502 Error

首次不可用所需时间 3 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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4月18日

DOM Analysisanalyzed 2026年7月29日score 48/1005 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://flash-usdtsoftware.com/

域名服务器tessa.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月31日scanned 2026年4月18日

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

ICANN 收到了钱。问责却没有到来。

对于这个 gTLD，上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。

认证：已变现。问责：请稍后再来查看。

接着，魔法开始了：ICANN 写下 RAA §3.18，注册商调查自身客户群体内部的滥用行为，受害者免费提交证据，而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全，那真是太好了——看来账单确实起作用了。

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卡特尔：每年1.55亿美元，换来无人遵守的合同

关于问责的讽刺说明 不会自动发送任何内容。

所用技术 · 12 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Yoast SEO

Swiper

JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hostinger

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

网站性能分析

Google PageSpeed Insights — mobile performance audit of flash-usdtsoftware.com · checked Apr 18, 2026

Needs Work

Performance

FCP

4.72s

First Contentful Paint

LCP

8.75s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

11ms

Total Blocking Time

6.51s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal ChainPatrol URLQuery 2 det. Gridinsoft 0 trust Scamadviser 21 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/flash-usdtsoftware.com"
  title="PhishDestroy threat report for flash-usdtsoftware.com"
  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>

flash-usdtsoftware[.]com

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

威胁响应 Pipeline

公共封禁名单状态

已保存的截图