flashusdtsale[.]store
“Flash Rapid | Buy Flash USDT Instantly”
证据摘要
This domain, flashusdtsale.store, is flagged as a high-risk phishing site targeting cryptocurrency users under the guise of a USDT purchase service. The page title, 'Flash Rapid | Buy Flash USDT Instantly,' suggests an attempt to impersonate a legitimate cryptocurrency exchange or trading platform, likely aiming to deceive users into transferring USDT or other digital assets to fraudulent wallets. Analysis indicates the site functions as a crypto drainer, a type of phishing infrastructure designed to siphon funds from victims' wallets by exploiting social engineering tactics and fake transaction prompts. No specific drainer kit has been conclusively identified at this stage, but the domain's structure and messaging align with known crypto-phishing campaigns observed in recent months. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 66.45.244.235, which has not been widely flagged in public blocklists. VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been broadly recognized as malicious by automated scanning tools. The domain is registered through NameSilo, a registrar frequently utilized by threat actors due to its low-cost registration and privacy protection services. Google Safe Browsing has explicitly flagged the domain as phishing, providing a critical early warning despite the lack of detections in other security feeds. As of the latest assessment, no additional blocklist entries or takedown notices have been recorded, and the domain remains operational. The current status of flashusdtsale.store is active, with no evidence of remediation or suspension by the registrar or hosting provider. Users who have interacted with the site are advised to immediately revoke any wallet permissions granted and monitor their cryptocurrency transactions for unauthorized activity. Given the domain's low detection rate on VirusTotal, reliance on traditional security tools may be insufficient for protection; users should exercise heightened caution when encountering unsolicited offers for cryptocurrency purchases or investments. The remaining risk is classified as high due to the domain's active status, targeted nature, and the irreversible financial losses associated with crypto drainer schemes. Organizations and individuals are encouraged to report the domain to relevant threat intelligence platforms to improve detection and mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260702-DADEA0- 已捕获页面标题
- Flash Rapid | Buy Flash USDT Instantly
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
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
VirusTotal 分析
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