usdai[.]finance
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 23, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain usdai.finance is currently active and poses a significant risk as it attempts to impersonate legitimate financial services. With a VirusTotal score of 3 out of 95, it indicates malicious intent and has been flagged by multiple security scanners. The phishing nature of this site can lead users to compromise their sensitive financial information.
Registered through Cloudflare, Inc., this domain has a registered IP address of 188.114.96.3. It is noted for its presence on several blocklists, revealing its association with fraudulent activities. The domain’s current status as 'alive' suggests that users may encounter it actively trying to deceive individuals into sharing personal data, especially in the finance sector.
PhishDestroy is closely monitoring usdai.finance and has reported it to relevant authorities for takedown. Users should be vigilant and avoid interaction with this domain to protect their financial information and identities from potential theft.
Registered through Cloudflare, Inc., this domain has a registered IP address of 188.114.96.3. It is noted for its presence on several blocklists, revealing its association with fraudulent activities. The domain’s current status as 'alive' suggests that users may encounter it actively trying to deceive individuals into sharing personal data, especially in the finance sector.
PhishDestroy is closely monitoring usdai.finance and has reported it to relevant authorities for takedown. Users should be vigilant and avoid interaction with this domain to protect their financial information and identities from potential theft.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdai.finance
RegistrarCloudflare, Inc. (USA)
IP Address188.114.96.3
Nameserversanirban.ns.cloudflare.com
cass.ns.cloudflare.com
cass.ns.cloudflare.com
Abuse Contactsabuse@usdai.finance
First DetectedNov 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.96.3
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Monitor live threats or contest this listing if you believe it's a false positive