域安全和威胁情报

usdtflash[.]space

usdtflash.space 网络钓鱼与安全检查

“Flash USDT No Transfer Limit TRC20/BEP20/ERC20”

威胁判定高 56/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：2/91 品牌冒充：Binance

2/91 VT 2026年2月3日自 2026年6月6日起不可用 Binance 助记词被盗

风险评分：56（满分 100）。风险级别：高。

报告概览

usdtflash.space — 未验证. 品牌冒充：Binance; 诈骗类型：Seed Phrase Theft. 证据摘要: VT 2/91 (CRDF, Gridinsoft); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 56/100. 注册商: Go Daddy.

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

证据摘要

HIGH

PhishDestroy first observed usdtflash.space on Feb 3, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “Flash USDT No Transfer Limit TRC20/BEP20/ERC20”. Page analysis recorded additional brand references to Revolut, Telegram, and WhatsApp. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 56/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: CRDF, Gridinsoft on Aug 1, 2026 at 02:52 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Feb 3, 2026 at 09:26 UTC. Google Safe Browsing returned no flag on Jun 26, 2026 at 23:41 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:26 UTC.

The collector marked the hostname reachable on Aug 7, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Go Daddy, LLC as the registrar. At collection time, the hostname resolved to 65.108.111.55 on AS24940 (Hetzner Online GmbH). The recorded endpoint location is Helsinki, FI. The stored server header is LiteSpeed. DOM analysis on Jul 29, 2026 at 04:09 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 1, 2026 at 04:03 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Apr 25, 2026; checked Mar 15, 2026 at 05:44 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

2 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 13 已检查 — 未发现拦截 TLS valid certificate, 52d WHOIS not parsed 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

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月3日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

2/91 recorded on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月27日

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月3日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

Sent Report Recorded

Stored sent-report record for registrar Go Daddy, LLC, hosting provider, 2 abuse contacts

abuse@hetzner.comabuse@godaddy.com

2026年2月3日

公共封禁名单状态

已保存的截图

Screenshot of usdtflash.space — **Primary capture**2026-02-03 07:49 UTC 1 / 3

查看原图 Wayback 下载

页面标题

Flash USDT No Transfer Limit TRC20/BEP20/ERC20

Impersonates

Binance Revolut Telegram WhatsApp

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 52 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/flashproofficille

服务器 / ASN LiteSpeed · AS24940 Hetzner Online GmbH

IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日

注册商 Go Daddy

(US)

滥用举报联系方式abuse@hetzner.com, abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询usdtflash.space 的 ICANN RDAP →

IP 地址 65.108.111.55

地理位置

Helsinki, FI

网络AS24940 · Hetzner Online GmbH

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年1月25日

Elapsed Since First Report 41 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月3日

DOM Analysisanalyzed 2026年7月29日score 0/1004 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC

Submitted URLhttps://usdtflash.space/

域名服务器ns4.srv-console.com

TLS Fingerprint

TLS Observationvalid from 2026年1月25日scanned 2026年3月15日

Case ID

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。

所用技术 · 3 identified

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

CRDF

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 usdtflash.space · checked Jun 27, 2026

Needs Work

Performance

FCP

5.27s

First Contentful Paint

LCP

8.54s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.8s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan 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

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Contact centre0300 123 2040

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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

embed.html

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

usdtflash[.]space

威胁响应 Pipeline

公共封禁名单状态

已保存的截图