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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：10。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260211-A89681
Current status
Observed active at latest stored check
域安全和威胁情报

usdtflashsupplier[.]shop

“USDT Flow | Buy With UPI and Trc20 | Instant Delivery”

威胁判定 关键 80/100 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：10/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Generic Phishing
2026年2月11日 1 Report Sent
报告概览

usdtflashsupplier.shop — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 80/100. 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
重要
Ref
3B392EA0
评分
80/100

The domain usdtflashsupplier.shop is a generic phishing site posing as a shipping scam, specifically targeting users with promises of instant USDT (Tether) delivery via UPI and TRC20 transactions. It does not impersonate a known brand or employ a crypto drainer kit. As of the latest verification, usdtflashsupplier.shop has been taken offline, but it previously operated as an active phishing threat.

Technical indicators confirm the elevated risk level of usdtflashsupplier.shop. The domain was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through Dynadot LLC on February 21, 2026, and resolved to the IP address 66.45.244.235, hosted by Interserver, Inc in the US. The SSL certificate was issued by Let's Encrypt (R12), and the observed page title was 'USDT Flow | Buy With UPI and Trc20 | Instant Delivery'. Gridinsoft assigned a trust score of 0/100, and technologies detected on the site included Tailwind CSS, LiteSpeed, and Cloudflare Browser Insights.

Users who interacted with usdtflashsupplier.shop should monitor their accounts for unauthorized transactions, particularly if payment details or personal information were entered. Since this was a shipping scam, victims should verify any recent orders or deliveries tied to the site and report fraudulent activity to their financial institution. To report the domain, submit it to platforms like Google Safe Browsing, PhishTank, or the registrar (Dynadot LLC). If cryptocurrency was involved, check wallet approvals and consider transferring funds to a new wallet as a precaution.

VirusTotal
VirusTotal
10 det.
DNS Security
2/13
URLScan
URLScan
报告 ↗
TLS 证书
R12
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 报告已存储 — 详细判决待定 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 2/13 TLS valid certificate, 72d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 2 / 13
Controld Adblock Controld Malware
Suspicious · Checked 13 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
abuse@dynadot.comabusencc@interserver.net
2026年2月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
USDT Flow | Buy With UPI and Trc20 | Instant Delivery
TLS 证书
Valid transport encryption · 颁发者 R12 · valid for 72 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 0/100 1 report checked 2026年8月1日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com, abusencc@interserver.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询usdtflashsupplier.shop 的 ICANN RDAP →
IP 地址 66.45.244.235 US
地理位置US New York City, US
网络AS19318 · Interserver, Inc
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年2月10日
Elapsed Since First Report 32 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11日
DOM Analysisanalyzed 2026年7月29日score 5/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://usdtflashsupplier.shop/
域名服务器dns1400b.trouble-free.net
TLS Observationvalid from 2026年2月10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 · 7 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.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

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
PhishFort

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 usdtflashsupplier.shop · checked Mar 6, 2026

67
Needs Work
Performance
FCP
3.78s
First Contentful Paint
LCP
7.06s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
86ms
Total Blocking Time
SI
4.21s
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

证券分析
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 2/13 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260211-A89681 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence Screenshot 479.9 KB
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

您是否受到本网站的影响？

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。

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HTML · IFRAME

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/usdtflashsupplier.shop"
  title="PhishDestroy threat report for usdtflashsupplier.shop"
  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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。