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mail.flashusdtseller.online favicon

mail.flashusdtseller.online

“Flash Rapid | Buy Flash USDT Instantly”

注册商
Dynadot
Resolved IP
188.114.97.3
Registered
2026年4月18日
PhishDestroy assessment 关键
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：4/91 自动品牌标签：Binance
2026年4月18日 CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
2
open gallery
Domain age
184 days
报告概览

冒充 Binance: mail.flashusdtseller.online — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Seclookup)…

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 4 / 91 7 sources

VirusTotal

4 / 91 engine detections

打开报告

PhishStats

checked — no match recorded

DNS 阻断

12 已检查 — 未发现拦截

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.

Analysis

关键
VirusTotal
4 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

The domain mail.flashusdtseller.online posed a significant threat as a phishing site by impersonating a legitimate service to mislead users into performing unsafe actions. The page titled 'Flash Rapid | Buy Flash USDT Instantly' suggests that it targeted individuals interested in cryptocurrency transactions, potentially draining digital wallets or stealing personal information.

Technical analysis shows the site was created on April 18, 2026, and was registered through Dynadot Inc. Investigation through VirusTotal revealed that 5 out of 95 security vendors flagged this domain, indicating its malicious nature. Additional indicators include a Gridinsoft trust score of 0/100 and its appearance on one security blocklist. The domain resolved to IP address 188.114.97.3 and was eventually taken offline, further confirmed by being blocked by PhishDestroy.

If you visited mail.flashusdtseller.online, it is crucial to take immediate action to secure your data. Begin by scanning your device for malware using a trusted security tool. If you entered any personal information or payment details, consider them compromised; update passwords and monitor financial accounts for unauthorized transactions. Be vigilant about unsolicited communications and report any suspicious activities to relevant authorities. Remaining proactive can mitigate the risk of further compromise.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-04-18 19:09 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
Observed page title
Flash Rapid | Buy Flash USDT Instantly
Automated brand references
Binance Bybit Coinbase Kraken Kucoin MetaMask Trust Wallet
TLS 证书
颁发者 Google Trust Services · stored validity ends in 71 days

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Dynadot US(US)
滥用举报联系方式["abuse@dynadot.com", "registry@dynadot.com"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询flashusdtseller.online 的 ICANN RDAP →
Registration (base domain)flashusdtseller.online · 创建 2026年4月18日 (184d) — Expires 2027年2月9日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年4月18日
DOM Analysisanalyzed 2026年10月9日score 71/1007 brand signals
Submitted URLhttps://mail.flashusdtseller.online/
Favicon Hash
ICANN OVERSIGHT Registration: flashusdtseller.online

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain flashusdtseller.online 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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • west.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services
Valid from
2026-04-09 14:48:41
Valid until
2026-07-08 15:48:31
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-18 20:00:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4f05f404818c99b61f74a7608507ee579ce14ebca48a0e3ab9adc73a602ac787
Certificate names · 1 SANs
  • flashusdtseller.online

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-19 22:30:38 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-19 22:30:38 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-19 22:35:34 UTC last content: 2026-10-19 22:30:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Seclookup

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 mail.flashusdtseller.online · checked Jun 26, 2026

65
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
6.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
45ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Browser
Flash Rapid | Buy Flash USDT Instantly
Crawler
Best Limousine Service Abu Dhabi |Limousine Car Rental service
mail.flashusdtseller.online
已保存的结果
Cloaked / Filtered
Stored observation history16

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

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 11
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · Recorded state

    未知→live_content

    content_served

  7. Availability monitor · Recorded state

    未知→live_content

    content_served

  8. Availability monitor · Recorded state

    未知→live_content

    content_served

  9. Availability monitor · Recorded state

    未知→live_content

    content_served

  10. Availability monitor · Recorded state

    未知→live_content

    content_served

  11. VirusTotal · Detection count

    0→5

Recorded activity

3 entries
  1. VirusTotal

    4/91 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. Added to PhishDestroy

    mail.flashusdtseller.online

    View source

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

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: subdomain, typosquat. Threat detected at 2026-05-11T20:03:34.272Z.

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

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery SSL 实验室 Certificate hostname mismatch CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for flashusdtseller.online · category: Phishing · source checked
Flagged by PhishFort Detection System on May 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
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？

3 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 mail.flashusdtseller.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
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嵌入此报告

在您的网站或博客上分享此威胁情报

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