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域安全和威胁情报

usdtflash[.]uk

“FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”

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
病毒检测总数:1/93 诈骗类型:Fake Exchange
2026年2月3日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题404 Not Found
向访客显示的标题FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India

证据摘要

重要
Evidence score
71/100

This domain, usdtflash.uk, poses as a legitimate USDT (Tether) trading platform offering instant transactions under the guise of 'Flash USDT.' Analysis indicates it functions as a crypto drainer, a type of phishing attack designed to deceive users into connecting cryptocurrency wallets to malicious smart contracts. Once connected, these contracts execute unauthorized transactions, draining funds from the victim's wallet without consent. The page title, 'FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India,' targets users seeking quick cryptocurrency transactions, a common tactic to exploit urgency and perceived convenience in phishing schemes. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain resolves to the IP address 188.114.96.3 and is protected by an SSL certificate issued by Google Trust Services, a common obfuscation tactic to appear legitimate. It is registered through Dynadot LLC, with a creation date of February 21, 2026, suggesting an unusually long registration period, which is atypical for legitimate short-term campaigns. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on one additional security blocklist. Technologies detected include jQuery, Cloudflare, and HTTP/3, further indicating an attempt to mimic professional cryptocurrency service infrastructure. Users who visited usdtflash.uk or interacted with its content should immediately disconnect any connected cryptocurrency wallets and revoke access to suspicious smart contracts via their wallet settings. It is recommended to audit all recent transactions for unauthorized activity and transfer remaining funds to a new, secure wallet address. Monitoring for phishing attempts via email or messaging platforms is advised, as attackers may attempt follow-up social engineering. If financial loss occurred, victims should report the incident to relevant financial authorities and consider filing a complaint with their local cybercrime unit. Proactive measures, such as enabling transaction confirmation prompts and multi-factor authentication on wallet services, can mitigate future risks.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260203-2EA584
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain usdtflash.uk is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, which is often a component of phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with hosting or registering domains involved in phishing activities.
VirusTotal
VirusTotal
1 det.
TLS 证书
已过期或未验证 -118d
观测状态
内容不可用 HTTP 404
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 93 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 未检查 TLS 已过期或未验证 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
12/12

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    1 → 3

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Dynadot US(US)
滥用举报联系方式redacted@nominet.uk
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月15日
HTTP 状态码404 Not Found
首次不可用所需时间 40 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2月3日
DOM Analysisanalyzed 2026年7月28日DOM analysis score 71/100
Submitted URLhttps://usdtflash.uk/
域名服务器rob.ns.cloudflare.com.
TLS 指纹
TLS 观测自 2026年1月15日 起有效扫描于 2026年3月15日
页面标题
FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

技术

识别出 3 项高置信度技术

jQuery Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtflash.uk · checked Jun 27, 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
1.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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