Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
flashusdtexpert[.]shop
“USDT Flow | Buy Flash USDT | Instant Delivery”
证据摘要
This domain, flashusdtexpert.shop, was registered on February 21, 2026 through Dynadot LLC and is currently taken offline. The site presented a page titled “USDT Flow | Buy Flash USDT | Instant Delivery” and explicitly targeted the Binance brand, indicating a brand‑impersonation campaign. Infrastructure analysis shows the domain resolves to IP 162.246.16.92, hosted in the United States under AS19318 (Interserver, Inc). The server runs LiteSpeed and supports HTTP/3, and it presents a Let’s Encrypt certificate (E7), a free TLS provider frequently used by malicious operators. Nameservers da500a.trouble‑free.net and da500b.trouble‑free.net are listed for the domain.
Reputation services assign very low trust scores: Scamadviser 9 / 100 and Gridinsoft 0 / 100. Four of ninety‑three VirusTotal scanners flagged the domain, and it is listed on one external blocklist. PhishDestroy also reports the domain as blocked. The combination of a brand‑targeted page title, low trust scores, multiple vendor detections, and blocklist presence suggests a high likelihood of malicious intent.
The limited detection count does not rule out the presence of malicious payloads, and the offline status prevents direct observation of any credential‑collection forms or redirects. Defenders should continue to block the domain and its associated IP, monitor for any re‑use of the same infrastructure, and update detection rules to include the observed page title, TLS fingerprint, and server technology signatures. Additional scrutiny of the trouble‑free.net nameserver domain and any other domains sharing the same IP is recommended to uncover further components of the campaign. Network‑level controls such as URL filtering and outbound‑traffic monitoring to the IP address should be enforced to mitigate residual risk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260124-95BC62- 已捕获页面标题
- USDT Flow | Buy Flash USDT | Instant Delivery
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain flashusdtexpert.shop is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities constitute a clear breach of this provision, warranting immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to solicit sensitive information.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
安全信号
威胁响应 Pipeline
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11日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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