# PhishDestroy threat dossier — usdai.fi ================================================================ Fetched: 2026-04-26 11:29:34 UTC Canonical: https://phishdestroy.io/domain/usdai.fi/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.254.253.96 (US, Seattle) ASN: AS54290 Hostwinds LLC. Hosting org: Hostwinds LLC Registrar: Immaterialism Ltd Nameservers: 1-you.njalla.no, 2-can.njalla.in, 3-get.njalla.fo Registered: 2026-04-06 Page title: USD AI HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-06 Status: INVALID chain Fingerprint: 34062851b1d9f894fa8aea89fa7a85f4ad8cf86f2ca58605f5e5aa26130e4303 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-06 20:12:05 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-06 17:13:18 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-25 17:20:37 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d63c6-ecf2-73a8-b9e9-8fb9adc7f64d/ URLQuery: https://urlquery.net/report/af5b064f-ddaf-4396-9354-b7fbe7afa9cb Wayback Machine: https://web.archive.org/web/*/usdai.fi crt.sh CT logs: https://crt.sh/?q=%25.usdai.fi Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdai.fi AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdai.fi URLhaus: https://urlhaus.abuse.ch/host/usdai.fi/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-06 20:12:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usdai.fi as an active generic phishing domain designed to mimic legitimate USD stablecoin platforms and harvest user credentials. The site remains under active threat investigation as of the most recent intelligence update. usdai.fi was registered through Immaterialism Ltd on November 24, 2025 and resolves to IP address 23.254.253.96. VirusTotal currently shows zero detections across 95 vendor engines, indicating it remains undetected by most scanning tools. The domain operates with a Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of the latest assessment, the domain has not been listed on any public blocklists, and domain trust scores remain uncompromised at this time. The threat remains active and evolving, with a low but present risk of user compromise due to its credible presentation and undetected status. Organizations and individual users should block traffic to 23.254.253.96 at the network perimeter and flag usdai.fi as a malicious domain in DNS and proxy filters. All employees and customers should be warned against interacting with the domain or submitting any credentials. Continuous monitoring is recommended given the absence of current detection coverage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260406-0B1604 Favicon MD5: f7f13618bb3c080deb0e1045d4049cc0 TLS cert SHA-256: 34062851b1d9f894fa8aea89fa7a85f4ad8cf86f2ca58605f5e5aa26130e4303 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usdai.fi/ JSON API: https://api.destroy.tools/v1/check?domain=usdai.fi Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io