Flashusdt.ai Reviews: Flashusdt Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Flashusdt.ai Website Preview

Live Capture

Desktop View

Jul 15, 2025

This domain was registered 17 days ago through the company Key-Systems GmbH and had the owner c/o whoisproxy.com.

For complaint:

Email: [email protected]
Phone: +49.68949396850

Cryptocurrency Scam

Trust Score

Location

Flashusdt.ai operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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Is flashusdt.ai safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks flashusdt.ai because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, flashusdt.ai has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 17 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain, Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Flashusdt.ai has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of flashusdt.ai and review privacy policies before submitting personal data.

Young Domain

Domain registration occurred recently, establishing flashusdt.ai as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Low Trust Score

Independent security assessment from Scamadviser indicates flashusdt.ai has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

July 15, 2025 at 5:38 AM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

17 days

Recently Registered

Registrant

c/o whoisproxy.com

Registrar Key-Systems GmbH

Top Level Domain

.ai

Domain Extension

Technical Details

IP Address 147.93.93.105

Hosting Provider

AS47583 Hostinger Inte...

Paris, FR

Primary Language

Content Analysis

Original website content:

Flash USDT - Instant Tether Sender

Flash USDT is the ultimate blockchain tool to send Tether instantly across wallets. Fast, secure, and efficient.

Security Analysis

Detection Signatures:

Cryptocurrency Cryptocurrency - Risk Registration Form Young Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

india-lion-river-crazy

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Flashusdt.ai?

Gridinsoft has the capability to block flashusdt.ai domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "flashusdt.ai" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "flashusdt.ai" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Flashusdt.ai

General

Domain Name flashusdt.ai

Registry Domain ID 83f7ea094b14403a8de792293a28bd28-DONUTS

Registrar Information

Registrar WHOIS Server whois.rrpproxy.net

Registrar URL http://key-systems.net

Registrar Key-Systems GmbH

Registrar IANA ID 269

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +49.68949396850

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-04T12:41:44Z

Creation Date 2025-06-29T12:41:19Z

Registry Expiry Date 2027-06-29T12:41:19Z

Registrant Information

Registry Registrant ID 9e9c5c9a7d8244fa97674354b4bd076d-DONUTS

Registrant Name On behalf of flashusdt.ai owner

Registrant Organization c/o whoisproxy.com

Registrant Street 604 Cameron Street

Registrant City Alexandria

Registrant State/Province VA

Registrant Postal Code 22314

Registrant Country US

Registrant Phone +64.48319528

Registrant Email [email protected]

Administrative Contact

Registry Admin ID 0dcca0ee35914a6592c76f2a7bf0207d-DONUTS

Admin Name On behalf of flashusdt.ai admin

Admin Organization c/o whoisproxy.com

Admin Street 604 Cameron Street

Admin City Alexandria

Admin State/Province VA

Admin Postal Code 22314

Admin Country US

Admin Phone +64.48319528

Admin Email [email protected]

Technical Contact

Registry Tech ID c10ab2268a194acdba47afd87e7155ec-DONUTS

Tech Name On behalf of flashusdt.ai tech

Tech Organization c/o whoisproxy.com

Tech Street 604 Cameron Street

Tech City Alexandria

Tech State/Province VA

Tech Postal Code 22314

Tech Country US

Tech Phone +64.48319528

Tech Email [email protected]

Name Servers

Name Server ns2.dns-parking.com

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://icann.org/wicf/

Domain Name: flashusdt.ai
Registry Domain ID: 83f7ea094b14403a8de792293a28bd28-DONUTS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://key-systems.net
Updated Date: 2025-07-04T12:41:44Z
Creation Date: 2025-06-29T12:41:19Z
Registry Expiry Date: 2027-06-29T12:41:19Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 9e9c5c9a7d8244fa97674354b4bd076d-DONUTS
Registrant Name: On behalf of flashusdt.ai owner
Registrant Organization: c/o whoisproxy.com
Registrant Street: 604 Cameron Street
Registrant City: Alexandria
Registrant State/Province: VA
Registrant Postal Code: 22314
Registrant Country: US
Registrant Phone: +64.48319528
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 0dcca0ee35914a6592c76f2a7bf0207d-DONUTS
Admin Name: On behalf of flashusdt.ai admin
Admin Organization: c/o whoisproxy.com
Admin Street: 604 Cameron Street
Admin City: Alexandria
Admin State/Province: VA
Admin Postal Code: 22314
Admin Country: US
Admin Phone: +64.48319528
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: c10ab2268a194acdba47afd87e7155ec-DONUTS
Tech Name: On behalf of flashusdt.ai tech
Tech Organization: c/o whoisproxy.com
Tech Street: 604 Cameron Street
Tech City: Alexandria
Tech State/Province: VA
Tech Postal Code: 22314
Tech Country: US
Tech Phone: +64.48319528
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns1.dns-parking.com
Name Server: ns2.dns-parking.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://icann.org/wicf/

Are You the Owner of Flashusdt.ai?

If you own Flashusdt.ai, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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