域安全和威胁情报

mail[.]flashusdtsale[.]buzz

“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”

威胁判定关键 71/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：5/91 诈骗类型：Generic Phishing

2026年4月18日 1 Report Sent

证据摘要

重要

mail.flashusdtsale.buzz is an active domain involved in a USDT phishing scam. It was detected by PhishDestroy on the same day it was created, April 18, 2026. The domain is flagged as malicious by 1 out of 94 vendors on VirusTotal, indicating early detection. The site, hosted on IP 66.45.244.235 in the US and registered via Dynadot Inc, uses Let's Encrypt for SSL certification.

The page title suggests a cryptocurrency transaction service, "USDT Flow | Buy With UPI and Trc20 | Instant Delivery," which is a common lure in cryptocurrency scams. The domain's platform risk score is 66/100, suggesting a moderate threat level. The presence of the domain on PhishDestroy's blocklist further underscores its malicious intent.

Phishing domains like mail.flashusdtsale.buzz exploit the gap between domain registration and antivirus database updates, typically 24-72 hours. PhishDestroy's upstream detection capabilities allow us to identify threats in this critical window, before they gain traction. This domain's early detection and inclusion in public blocklists highlight the importance of proactive threat monitoring.

已提交证据快照

已发送: 2026-04-18 18:12:30 UTC
台账记录: 1
案件 ID: PD-20260418-FBD6AA
已捕获页面标题: USDT Flow | Buy With UPI and Trc20 | Instant Delivery
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

5 det.

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 12 已检查 — 未发现拦截 TLS valid certificate, 75d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

域名状态
可访问 → 无法访问

2026-08-06 00:00:43 UTC

社区报告

由 1 名社区成员报告；首次发现于 2026年4月18日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

社区情报

1 条社区报告

类别PHISHING

The PhishFort Detection System has flagged this as a domain threat, classified as other. Associated tags: mx records, subdomain, typosquat. Threat detected at 2026-05-04T18:04:20.538Z.

已保存的截图

Screenshot of mail.flashusdtsale.buzz — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

USDT Flow | Buy With UPI and Trc20 | Instant Delivery

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 75 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS19318 Interserver, Inc

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年7月13日

Registrar (base domain) Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询flashusdtsale.buzz 的 ICANN RDAP →

IP 地址 66.45.244.235

地理位置

Secaucus, US

网络AS19318 · Interserver, Inc

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)flashusdtsale.buzz · 创建 2026年4月18日 (114d)

HTTP 状态码502 Error

首次不可用所需时间 4 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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4月18日

Submitted URLhttps://mail.flashusdtsale.buzz/

域名服务器dns1400b.trouble-free.net

TLS 指纹

TLS 观测自 2026年4月4日起有效扫描于 2026年4月18日

TLS 主体备用名称autodiscover.flashusdtsale.buzzcpanel.flashusdtsale.buzzcpcalendars.flashusdtsale.buzzcpcontacts.flashusdtsale.buzzflashusdtsale.buzzwebdisk.flashusdtsale.buzzwebmail.flashusdtsale.buzzwww.flashusdtsale.buzz

SHORTDOT 域名区 · 公开证据 .buzz

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

ICANN OVERSIGHT Registration: flashusdtsale.buzz

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain flashusdtsale.buzz behind this subdomain, 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。

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 2026-07-27 05:07:26 UTC Previous stored snapshot: 1 detection

CRDF

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of mail.flashusdtsale.buzz · checked Apr 18, 2026

Needs Work

Performance

FCP

4.47s

First Contentful Paint

LCP

7.56s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

295ms

Total Blocking Time

5.99s

Speed Index

您是否受到本网站的影响？

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。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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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

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外部工具

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/mail.flashusdtsale.buzz"
  title="PhishDestroy threat report for mail.flashusdtsale.buzz"
  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>