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域安全和威胁情报

usdtflasher[.]live[.]thorchainswap[.]com

“usdtflasher.live.thorchainswap.com”

威胁判定 56/100 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:1/92
2026年5月7日
报告概览

usdtflasher.live.thorchainswap.com — 内容不可用 (HTTP 502). 证据摘要: VirusTotal 1/92 (Gridinsoft); PhishDestroy score 56/100. 注册商: Dynadot.

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
Ref
2227C58B
评分
56/100

PhishDestroy identifies usdtflasher.live.thorchainswap.com as an active fake-Tether “USDT flash” scam page designed to trick cryptocurrency users into sending USDT for promised instant returns. The domain resolves to IP 64.20.37.43, was registered on April 12, 2026 through Dynadot Inc, and currently carries a Let’s Encrypt SSL certificate. VirusTotal scanning as of today shows zero detections out of 95 engines, indicating it is not yet widely blocked by antivirus or browser defenses. This domain poses a specific high-risk threat: it masquerades as a legitimate “USDT flasher” or “USDT flash service,” a term used in underground forums to describe fraudulent tools that claim to generate free or instant USDT transfers. The subdomain path “live.thorchainswap.com” is abused to lend false credibility by borrowing the name of a known swap interface. Attackers typically promote such pages via social media ads or private chats, luring victims with messages like “Click to double your USDT instantly.” Once a user connects a wallet or enters private keys or seed phrases, the page either drains funds directly or harvests credentials for later theft. The domain’s recent creation date (April 12, 2026) and low VirusTotal score suggest a fast-moving campaign that has evaded most automated detection layers. Users who visited usdtflasher.live.thorchainswap.com should immediately disconnect any connected wallets, revoke any permissions granted, and move remaining assets to a new wallet with a unique seed phrase. Do not enter private keys, seed phrases, or passwords on this site. Report the domain to your wallet provider, browser, and platforms like PhishDestroy, Google Safe Browsing, and VirusTotal. Consider enabling hardware wallet signing for future transactions to reduce exposure to fake web interfaces. Stay vigilant: any site promising “instant USDT” or “free flash” is almost certainly a scam.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 1 / 92 URLQuery 未检查 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 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 3 mo old 屏幕截图 外部截图 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

公共封禁名单状态

已保存的截图

页面标题
usdtflasher.live.thorchainswap.com
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 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 abuse score 2/100 4 reports checked 2026年7月13日
Registrar (base domain) Dynadot US(US)
IP 地址 64.20.37.43 US
地理位置US Secaucus, US
网络AS19318 · Interserver, Inc
Registration (base domain)thorchainswap.com · 创建 2026年5月7日 (98d)
HTTP 状态码502 Error
首次不可用所需时间 5 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月7日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtflasher.live.thorchainswap.com/
域名服务器dns2018b.trouble-free.net
TLS Fingerprint
TLS Observationvalid from 2026年5月6日scanned 2026年5月7日
TLS SAN Domainsflashflow.clubflashnode.clubflashtrc20.saleflashtrc20.sale.thorchainswap.comunitedflash.vipunitedflash.vip.thorchainswap.comusdtflasher.livewww.flashflow.club.thorchainswap.comwww.flashnode.club.thorchainswap.comwww.flashtrc20.sale.thorchainswap.comwww.unitedflash.vip.thorchainswap.comwww.usdtflasher.live.thorchainswap.com
ICANN OVERSIGHT Registration: thorchainswap.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain thorchainswap.com 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.

Accountability draft 不会自动发送任何内容。
所用技术 · 3 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

1 / 92 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of usdtflasher.live.thorchainswap.com · checked May 7, 2026

92
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.85s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
95ms
Total Blocking Time
SI
2.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Third-Party Detection — ChainAbuse
2 reports filed for thorchainswap.com · category: Phishing · source checked
Flagged by SEAL on Jul 31, 2024 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdtflasher.live.thorchainswap.com"
  title="PhishDestroy threat report for usdtflasher.live.thorchainswap.com"
  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>

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