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.
flashusdtpro[.]shop
“USDT Flow | Buy Flash USDT | Instant Delivery”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain flashusdtpro.shop indicates a high-risk phishing operation targeting cryptocurrency users. The domain was registered on February 21, 2026, through Name.com, Inc. and remains active as of July 24, 2026. Infrastructure analysis reveals the domain resolves to IP address 66.45.244.235, hosted on AS19318 (Interserver, Inc) in the United States. The site employs four nameservers: ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, and ns4bfy.name.com. The page title, 'USDT Flow | Buy Flash USDT | Instant Delivery,' suggests a fraudulent scheme offering immediate Tether (USDT) transactions, a common lure in crypto-related phishing.
The domain holds a Gridinsoft trust score of 48 out of 100, indicating elevated risk. It appears on one security blocklist and is actively blocked by PhishDestroy. Two out of 93 security vendors on VirusTotal flag the domain as malicious. The site uses a Let's Encrypt SSL certificate (R12) and returns an HTTP 302 redirect status, which may be employed to evade detection or route victims to secondary malicious endpoints. Detected technologies include Tailwind CSS, LiteSpeed, Smartsupp, jsDelivr, Google Analytics, and HTTP/3, which are consistent with modern phishing infrastructure.
No evidence confirms the specific brand being impersonated beyond the page title's reference to USDT. The exact content and functionality of the site remain unanalyzed, as the page itself has not been reviewed. Defenders should treat this domain as active and high-risk, blocking resolution at the DNS level and monitoring for related indicators, including the associated IP (66.45.244.235) and nameserver infrastructure. Further investigation into connected domains or IPs may reveal additional compromised assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260124-3D78FD
完整证据文本
Acceptable Use Policy (AUP): The domain flashusdtpro.shop is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that involve interstate or foreign communications, applicable to phishing activities that deceive individuals into providing sensitive information.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, potentially resulting in legal repercussions and reputational damage.
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12日
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of flashusdtpro.shop · checked Mar 2, 2026
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