跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:5。 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 . 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报

flashusdtexpert[.]shop

“USDT Flow | Buy Flash USDT | Instant Delivery”

威胁判定 关键 70/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:5/91 品牌冒充:Binance
2026年1月24日 Binance 1 Report Sent

证据摘要

重要
Evidence score
70/100

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
Policy Violations:
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.
VirusTotal
VirusTotal
5 det.
TLS 证书
已过期或未验证 -126d
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 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
安全信号
SA Scamadviser Warnings
According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website is (very) young. This website is offering file-sharing services.
The SSL certificate is valid This website is safe according to DNSFilter

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. 域名状态

    无法访问 → 可访问

已保存的截图

页面标题
USDT Flow | Buy Flash USDT | Instant Delivery
Impersonates
Binance Bybit Coinbase Kraken Kucoin MetaMask OKX Trust Wallet
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS19318 IS-AS-1 - Interserver, Inc, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日
注册商 Dynadot US(US)
滥用举报联系方式abusencc@interserver.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 162.246.16.92 US
地理位置US New York City, US
网络AS19318 · Interserver, Inc
HTTP 状态码502 Error
Elapsed Since First Report 89 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: 服务器错误.
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1月24日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 15/1008 brand signals
Submitted URLhttps://flashusdtexpert.shop/
域名服务器da500b.trouble-free.net
TLS 指纹
TLS 观测自 2026年1月7日 起有效扫描于 2026年3月15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。

技术

识别出 2 项高置信度技术

LiteSpeed HTTP/3
Cloudflare Radar
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
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
LevelBlue
Webroot

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最近的网络钓鱼报告和观察到的可用性变化

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外部工具

ScamAdviserScamAdviser 信任评分 9/100状态: Very Likely Unsafe打开来源
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/flashusdtexpert.shop"
  title="PhishDestroy threat report for flashusdtexpert.shop"
  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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这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。