跳转到安全报告
分析仪表盘
域安全和威胁情报
flashusdtsale.online favicon

flashusdtsale.online

“USDT Flow | Buy Flash USDT with UPI | Instant Delivery”

注册商
Name.com
Resolved IP
162.246.16.92
Registered
2025年9月9日
PhishDestroy assessment 高
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：3/91 自动品牌标签：Bybit
OTX: 23 refs 2025年9月10日
API
该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
VirusTotal
3 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
23
community references
Page captures
2
open gallery
Domain age
405 days
报告概览

冒充 Bybit: flashusdtsale.online — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 69/100. 注册商…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 3 / 91 · OTX 23 references 6 sources

VirusTotal

3 / 91 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

安全信号
SA Scamadviser Warnings 39/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Analysis

高
VirusTotal
3 / 91
OTX
23 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

flashusdtsale.online was registered on September 9, 2025 through Name.com and currently resolves to 162.246.16.92, an address owned by AS19318 Interserver, Inc. The host runs LiteSpeed web server with HTTP/3 support and presents a Let’s Encrypt (E7) certificate. HTTP requests return status 403, indicating the site is reachable but access is restricted. The domain is listed on four distinct nameservers (ns1cny.name.com, ns2lns.name.com, ns3bfm.name.com, ns4bfy.name.com) and appears on a single security blocklist. Reputation services assign low scores: Scamadviser 39/100, Gridinsoft 0/100. VirusTotal analysis shows two of ninety‑five scanners flag the domain, and PhishDestroy has already blocked it. The page title “USDT Flow | Buy Flash USDT with UPI | Instant Delivery” and the explicit mention of brand impersonation of Bybit indicate a targeted brand‑impersonation campaign, classified as a shipping scam. No public content analysis is available beyond the title, so the exact tactics employed on the landing page remain unknown. Defenders should add the IP and domain to outbound filtering rules, monitor DNS queries for the listed nameservers, and enforce blocklists that include this host. Continuous observation of any changes in HTTP response codes or additional vendor detections is recommended to adjust remediation promptly.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-05 22:15 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
Observed page title
USDT Flow | Buy Flash USDT with UPI | Instant Delivery
Automated brand references
Bybit OKX
TLS 证书
颁发者 Let's Encrypt / E7

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月17日
OTX tags 2025-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Name.com US(US)
滥用举报联系方式abuse@name.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询flashusdtsale.online 的 ICANN RDAP →
注册信息创建 2025年9月9日 — Expires 2026年9月9日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2025年9月10日
DOM Analysisanalyzed 2026年10月20日score 15/1002 brand signals
Submitted URLhttps://flashusdtsale.online/
Favicon Hash
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.

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 funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
162.246.16.92
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
New York City, US
Server header
LiteSpeed

域名服务器 4

  • ns1cny.name.com
  • ns2lns.name.com
  • ns3bfm.name.com
  • ns4bfy.name.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / E7
Valid from
2026-02-03 03:32:44
Valid until
2026-05-04 03:32:43
Validity
Stored certificate expired
Collection time
2026-10-20 13:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint215ed05ee04fba5c68a7919d84e301b5f8565ec854fc7dde74ea90a41c981710

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 162.246.16.92rapiddns.io
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of flashusdtsale.online · checked May 2, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

terminal_unconfirmed: candidate_reason=parked; raw=parked; http=200; via=http_proxy; server=Parking/1.0

Browser
USDT Flow | Buy Flash USDT with UPI | Instant Delivery
Crawler
flashusdtsale.online - Informationen zum Thema flashusdtsale.
flashusdtsale.online
已保存的结果
Cloaked / Filtered
Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    不可用→可访问

  2. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/57705ac4-f08e-4634-b18b-d1014f4d0ef0

  3. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/c796ac8f-17a4-4dd4-b203-2cb4ef3ce1d2

  4. Availability monitor · Recorded state

    可访问→不可用

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    23 community references

    View source
  3. VirusTotal

    3/91 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    flashusdtsale.online

    View source

仿冒域名

已存储 112 个仿冒域名

fybit.com bitsquatting 内部报告 b-ybit.com hyphenation b.ybit.com subdomain b6bit.com replacement babit.com replacement baybit.com insertion bbit.com omission bbybit.com repetition bbyit.com transposition bgbit.com replacement bhbit.com replacement bibit.com bitsquatting
显示全部（88）
bsbit.com replacement btbit.com replacement bubit.com replacement buybit.com insertion bxbit.com bitsquatting by-bit.com hyphenation byabit.com insertion byb-it.com hyphenation byb.it.com subdomain byb1t.com homoglyph bybbit.com repetition bybet.com vowel-swap bybht.com bitsquatting bybi.com omission bybi4.com bitsquatting bybig.com replacement bybiit.com repetition bybiot.com insertion bybip.com bitsquatting bybir.com replacement bybiu.com bitsquatting bybiut.com insertion bybiv.com bitsquatting bybiy.com replacement bybiz.com replacement bybjt.com replacement byblt.com homoglyph bybmt.com bitsquatting bybot.com replacement bybt.com omission bybti.com transposition bybuit.com insertion bybut.com replacement bydit.com homoglyph bydlit.com homoglyph bydlt.com homoglyph bygit.com replacement byhbit.com insertion byhit.com replacement byibit.com homoglyph byibt.com transposition byit.com omission byjit.com bitsquatting bylbit.com homoglyph byldit.com homoglyph bynit.com replacement bytbit.com insertion byubit.com insertion byvit.com replacement byxbit.com insertion byybit.com repetition clybit.com homoglyph dlybit.com homoglyph dybit.com homoglyph dydit.com homoglyph gybit.com replacement hybit.com replacement nybit.com replacement rybit.com bitsquatting vbybit.com insertion vybit.com replacement xn--bybt-7w5a.com homoglyph ybit.com omission b9bit.com bitsquatting bybat.com bitsquatting bybid.com bitsquatting bybit1.com addition bybit4.com addition bybita.com addition bybitb.com addition bybitc.com addition bybitd.com addition bybite.com addition bybitf.com addition bybitg.com addition bybith.com addition bybiti.com addition bybitj.com addition bybitk.com addition bybitl.com addition bybitm.com addition bybitn.com addition bybito.com addition bybitp.com addition bybitq.com addition bybitr.com addition bybits.com addition bybitt.com addition

显示 112 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2025年9月10日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Scamadviser 39 trust SSL 实验室 CF雷达 打开报告 OTX 23 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
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
深度分析
Help & reporting

您是否受到本网站的影响？

6 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

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。

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

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
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施？

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 flashusdtsale.online)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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/flashusdtsale.online"
  title="PhishDestroy threat report for flashusdtsale.online"
  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>