Domain security and threat intelligence
usdai.app
“USD AI”
Threat verdict
Critical
90/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
Stored blocklist matches: 2
Brand impersonation: Unknown
Young domain: 3 days old
Actions
API
Evidence Summary
CRITICAL
PhishDestroy first observed usdai.app on Sep 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “USD AI”. Page analysis recorded additional brand references to Telegram. Stored page analysis classifies the content as crypto drainer. Current evidence score: 90/100 (critical).
Positive findings are stored from 3 sources: MetaMask, SEAL, and URLQuery. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 27, 2026 at 06:20 UTC. URLQuery recorded 60 detections; no observation timestamp was retained. Non-positive and contextual checks: On Sep 27, 2026 at 09:19 UTC, VirusTotal recorded 0 detections among 91 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 27, 2026 at 09:20 UTC. URLScan completed without a malicious verdict (score 0) on Sep 27, 2026 at 03:30 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.
The collector marked the hostname reachable on Sep 27, 2026 at 02:44 UTC, but did not retain the HTTP response code. Registration records for the domain list Key-Systems LLC as the registrar and Sep 23, 2026 as the creation date. Registration preceded first observation by 3 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 27, 2026 at 06:20 UTC returned 90/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. IoC extraction on Sep 27, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists YE2 as the certificate issuer.
The content indicators and 3 positive source findings support the current Unknown-themed crypto drainer classification.
VirusTotal
0 det.
URLQuery
60 det.
OTX references
URLScan
TLS Certificate
Expired or unverified
Age
3d Brand New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
checked — no detections recorded
URLQuery
60 det.
OTX
4 community references
CF Radar
scan completed
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
Expired or unverified
WHOIS
3d old
Screenshot
3 captures · 2 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Threat First Observed Sep 27, 2026 · 04:38 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
188.114.96.1.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Key-Systems LLC, hosting provider, 1 abuse contact
abuse@key-systems.net
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 3 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Telegram IoCs
1 extracted
https://t.me/usdaiofficial
Server / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
Key-Systems
(DE)
(DE)
IP Address
188.114.96.1
CDN
Geo
Toronto, CA
Toronto, CANetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 23, 2026 (3d · Brand New!) — Expires Sep 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 27, 2026
DOM Analysis
IoC Extraction
Submitted URLhttp://usdai.app/
Nameserversrene.ns.cloudflare.comrosalie.ns.cloudflare.com
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Technologies · 2 identified
Cloudflare
CDN
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdai.app · checked Sep 27, 2026
59
Needs Work
Performance
FCP
0.94s
First Contentful Paint
LCP
6.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
557ms
Total Blocking Time
SI
5.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260927-646644 Recipient: abuse@key-systems.net Page title stored with report: USD AI
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
Were You Affected by This Site?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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Action Fraud
Report fraud and cybercrime in England, Wales and Northern Ireland
Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches 4
Same favicon hash or the same page title as this host.
Other reports on shared Cloudflare edge 6
Shared edge IP; unrelated tenants may be present.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: Key-Systems 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 4
Recently added threat reports.
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