Gridinsoft Logo

Flashusdt.shop Suspicious Shop

June 30, 2025 at 2:30 PM
Suspicious Shop
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Flashusdt.shop Website Preview

Live Capture
Desktop View
Jun 30, 2025
Website screenshot of Flashusdt.shop
This domain was registered 1 year ago through the company GMO Internet, Inc. and had the owner Whois Privacy Protection Service by onamae.com.
For complaint:
  1. Email: [email protected]
  2. Phone: +81.337709199
Suspicious Shop
1
Trust Score
US
Location
Full size screenshot of Flashusdt.shop

Flashusdt.shop operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

  1. Order abandonment: Payments are processed but no products are delivered
  2. Counterfeit merchandise: Low-quality replicas that do not match product descriptions
  3. Used or damaged goods: Previously owned, broken, or tampered items
  4. Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Flashusdt.shop harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

Is flashusdt.shop safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks flashusdt.shop because it was classified as suspicious shop.

Through our comprehensive security analysis, flashusdt.shop has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on hidden ownership details, limited website popularity, suspicious content indicators (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.shop has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Our analyzer determines that website flashusdt.shop is using WordPress CMS. WordPress is the most popular content management system, powering over 43% of websites globally. Due to its extensive use of plugins, WordPress can present risks to visitor data if the site is not adequately secured and updated.

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.

Flashusdt.shop Digital Footprints

Shopping

Analysis indicates that flashusdt.shop operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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.

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.shop and review privacy policies before submitting personal data.

Wordpress Platform
Drupal Platform
Low Trust Score

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

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Suspicious Shop
1 / 100
Trust Score
June 30, 2025 at 2:30 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
471 days
Registrant
Whois Privacy Protecti...
Privacy Protected
Registrar GMO Internet, Inc.
Top Level Domain
.shop
Domain Extension

Technical Details

IP Address 172.67.181.206
Hosting Provider
AS13335 Cloudflare, Inc.
San Francisco, US
Primary Language

Content Analysis

Original website content:

#1 Real Flash USDT & Flash Bitcoin.

June 14, 2025 - Get The Real Flash USDT & Flash Bitcoin. Trusted #1 Flash USDT Shop. Just Real Results. Shop Secure Now.

Security Analysis

Detection Signatures:
Shopping Cryptocurrency Registration Form Wordpress Platform Drupal Platform Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint
moon-grey-failed-hydrogen
Unique identifier based on site analysis
Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.
6 Steps and Tips Avoid Online Shopping Scams
6 Steps and Tips Avoid Online Shopping Scams
Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.
Read Now

How to block Flashusdt.shop?

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

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "flashusdt.shop" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Flashusdt.shop

General

Domain Name flashusdt.shop
Registry Domain ID DO10322791-GMO

Registrar Information

Registrar WHOIS Server whois.discount-domain.com
Registrar URL http://www.onamae.com
Registrar Registration Expiration Date 2026-03-20T23:59:59Z
Registrar GMO Internet, Inc.
Registrar IANA ID 49
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +81.337709199
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-06-21T04:34:26Z
Creation Date 2024-03-20T14:10:43Z

Registrant Information

Registry Registrant ID 83755A22059D11
Registrant Name Whois Privacy Protection Service by onamae.com
Registrant Organization Whois Privacy Protection Service by onamae.com
Registrant Street Cerulean Tower 11F
Registrant City Shibuya-ku
Registrant State/Province Tokyo
Registrant Postal Code 150-8512
Registrant Country JP
Registrant Phone +81.354562560
Registrant Email [email protected]

Administrative Contact

Registry Admin ID 83755B407BEB92
Admin Name Whois Privacy Protection Service by onamae.com
Admin Organization Whois Privacy Protection Service by onamae.com
Admin Street Cerulean Tower 11F
Admin City Shibuya-ku
Admin State/Province Tokyo
Admin Postal Code 150-8512
Admin Country JP
Admin Phone +81.354562560
Admin Email [email protected]

Technical Contact

Registry Tech ID 837FCAB8C4936D
Tech Name Whois Privacy Protection Service by onamae.com
Tech Organization Whois Privacy Protection Service by onamae.com
Tech Street Cerulean Tower 11F
Tech City Shibuya-ku
Tech State/Province Tokyo
Tech Postal Code 150-8512
Tech Country JP
Tech Phone +81.354562560
Tech Email [email protected]

Name Servers

Name Server melany.ns.cloudflare.com
DNSSEC unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/ 
Domain Name: flashusdt.shop
Registry Domain ID: DO10322791-GMO
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2025-06-21T04:34:26Z
Creation Date: 2024-03-20T14:10:43Z
Registrar Registration Expiration Date: 2026-03-20T23:59:59Z
Registrar: GMO Internet, Inc.
Registrar IANA ID: 49
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +81.337709199
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: 83755A22059D11
Registrant Name: Whois Privacy Protection Service by onamae.com
Registrant Organization: Whois Privacy Protection Service by onamae.com
Registrant Street: 26-1 Sakuragaoka-cho
Registrant Street: Cerulean Tower 11F
Registrant City: Shibuya-ku
Registrant State/Province: Tokyo
Registrant Postal Code: 150-8512
Registrant Country: JP
Registrant Phone: +81.354562560
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: 83755B407BEB92
Admin Name: Whois Privacy Protection Service by onamae.com
Admin Organization: Whois Privacy Protection Service by onamae.com
Admin Street: 26-1 Sakuragaoka-cho
Admin Street: Cerulean Tower 11F
Admin City: Shibuya-ku
Admin State/Province: Tokyo
Admin Postal Code: 150-8512
Admin Country: JP
Admin Phone: +81.354562560
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: 837FCAB8C4936D
Tech Name: Whois Privacy Protection Service by onamae.com
Tech Organization: Whois Privacy Protection Service by onamae.com
Tech Street: 26-1 Sakuragaoka-cho
Tech Street: Cerulean Tower 11F
Tech City: Shibuya-ku
Tech State/Province: Tokyo
Tech Postal Code: 150-8512
Tech Country: JP
Tech Phone: +81.354562560
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: elijah.ns.cloudflare.com
Name Server: melany.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Flashusdt.shop?

If you own Flashusdt.shop, 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.

Leave a review

Share your thoughts or insights about the "flashusdt.shop" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for flashusdt.shop
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 4M+ real websites.
URL Checker: How to block Flashusdt.shop?
Related blogs
Have you had a personal experience with Flashusdt.shop?
Share your thoughts and rate it to help others make informed decisions!
Report Now