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Suspicious Domain — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

flashusdt[.]site

“Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free”

威胁判定 已标记 48/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
存储的 PhishDestroy 威胁列表 品牌冒充:Across
2026年4月18日 Across 1 Report Sent CDN

证据摘要

FLAGGED
Evidence score
48/100

PhishDestroy identifies flashusdt.site as an active crypto-drainer phishing domain designed to trick users into connecting crypto wallets and approving malicious transactions. The site mimics legitimate cryptocurrency platforms, specifically targeting users interested in USDT (Tether) trading or related services. Once a user interacts with the site—such as connecting a wallet or approving token approvals—the drainer silently transfers funds to attacker-controlled addresses without further consent, a technique commonly seen in high-risk crypto scams. This domain was flagged using PhishDestroy's domain safety pipeline, which detected 0 detections out of 95 VirusTotal engines as of the current analysis. The domain was registered through Hostinger operations (UAB) on June 04, 2025, indicating recent creation—often a tactic used by malicious actors to evade detection. It resolves to IP address 172.67.221.132 and holds an SSL certificate issued by Google Trust Services, which attackers sometimes exploit to appear legitimate and bypass browser security warnings. These technical indicators point to a newly established, low-profile infrastructure likely intended for short-term exploitation. If you have visited flashusdt.site, immediately disconnect your wallet from the site and revoke any token approvals using tools like revoke.cash or Etherscan. Do not interact further with the site, and consider reporting the domain to your browser, PhishDestroy, and relevant cybersecurity authorities. Always verify a website's authenticity by checking domain age, SSL issuer, and cross-referencing with trusted sources before entering sensitive information or connecting crypto wallets. Stay vigilant and use PhishDestroy's real-time safety checks to confirm site legitimacy before proceeding.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260418-C9C014
已捕获页面标题
Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
0 det.
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal checked — no detections recorded URLQuery checked — no detections recorded 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, 66d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

监控中的外部数据源 10 个 无匹配

已保存的截图

页面标题
Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free
Impersonates
Across BNB Chain Ethereum Polygon Revolut Telegram Tron
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 66 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 Hostinger LT(LT)
滥用举报联系方式abuse@hostinger.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.221.132 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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 (117d)
HTTP 状态码502 Error
首次不可用所需时间 4 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年4月18日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 48/1007 brand signals
Submitted URLhttp://flashusdt.site/
域名服务器trey.ns.cloudflare.comwally.ns.cloudflare.com
TLS 观测扫描于 2026年5月6日
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.

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

0 / 94 安全供应商标记了该域
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

Google PageSpeed Insights — mobile performance audit of flashusdt.site · checked Apr 18, 2026

62
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
6.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
156ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 75/100状态: Likely Safe打开来源
HTML · IFRAME

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