usdtflash[.]uk
“FlashUSDT | Flash USDT in Seconds | Buy Flash USDT in India”
已存储的观测记录
观测到的标题差异
证据摘要
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
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.
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
检测时间线
-
VirusTotal
1 → 3
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdtflash.uk · checked Jun 27, 2026
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