域安全和威胁情报

flashcoinsender[.]com

flashcoinsender.com 网络钓鱼与安全检查

“USDT Flash Sender Software”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：5/91 最后已知的活跃状态

5/91 VT 2026年6月15日

风险评分：80（满分 100）。风险级别：关键。

报告概览

flashcoinsender.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VT 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); GSB no flag; BL 0; PD 80/100. 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

重要

PhishDestroy first observed flashcoinsender.com on Jun 15, 2026. The current evidence record is rated high at 80/100. 1 independent source recorded positive findings: VirusTotal.

VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Jul 26, 2026 at 02:37 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on May 28, 2026 at 05:00 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 10:13 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Dec 3, 2023 as the creation date. At collection time, the domain resolved to 185.38.151.11 on AS25369 (Hydra Communications Ltd). The stored server header is Apache. Captured page title: “USDT Flash Sender Software”. TLS metadata lists Let's Encrypt / R13 as the certificate issuer with validity through Aug 21, 2026; checked Jun 29, 2026 at 01:00 UTC.

No landing-page capture is stored. No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. No content-derived scam subtype is stored.

VirusTotal

5 det.

Gridinsoft

34/100

TLS 证书

Let's Encrypt / R13 13d

年龄

2.7 yr

观测状态

最后已知的活跃状态 200

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 13d WHOIS 33 mo old 屏幕截图未捕获重定向链未探查 Gridinsoft 34/100

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

6/8

公共封禁名单状态

域名情报

域名

服务器 / ASN Apache · AS25369 Hydra Communications Ltd

IP 信誉 abuse score 0/100 0 reports checked 2026年7月29日

注册商 NameSilo

(US) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询flashcoinsender.com 的 ICANN RDAP →

IP 地址 185.38.151.11

地理位置

City of London, GB

网络AS25369 · Hydra Communications Ltd

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2023年12月4日 — Expires 2026年12月4日

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月15日

TLS Fingerprint

TLS Observationvalid from 2026年5月23日scanned 2026年6月29日

TLS SAN Domainsautodiscover.flashcoinsender.comcpanel.flashcoinsender.comcpcalendars.flashcoinsender.comcpcontacts.flashcoinsender.commail.flashcoinsender.comwebdisk.flashcoinsender.comwebmail.flashcoinsender.comwww.flashcoinsender.com

Favicon Hash

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

证据与外部报告

证券分析

VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft 34 trust SSL 实验室 Stored TLS valid WOT ScamAdviser 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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

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/flashcoinsender.com"
  title="PhishDestroy threat report for flashcoinsender.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>

flashcoinsender[.]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