The domain usdai.finance is a generic phishing site designed to deceive users into disclosing sensitive information or credentials. It does not impersonate a specific brand or utilize a known drainer kit. As of the latest verification, usdai.finance has been taken offline, but its prior activity posed an elevated risk of credential theft or financial fraud.
Technical analysis of usdai.finance reveals limited but notable detection. The domain was flagged by 3 of 95 security vendors on VirusTotal, including alphaMountain.ai, CyRadar, and Fortinet. It appears on one security blocklist, PhishDestroy, though Google Safe Browsing did not flag it. The domain was registered through Cloudflare, Inc., and resolves to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Google Trust Services (WE1), and the observed page title was 'Success!'. Technologies detected include Cloudflare and HTTP/3, with nameservers anirban.ns.cloudflare.com and cass.ns.cloudflare.com.
Users who interacted with usdai.finance should immediately change any credentials entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial statements and transaction histories for unauthorized activity. If cryptocurrency or wallet interactions occurred, revoke any token approvals and consider transferring funds to a new wallet. Report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybersecurity authorities, to aid in broader mitigation efforts.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Nov 20, 2025 (326d)—Expires Nov 20, 2026
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedNov 23, 2025
DOM Analysisanalyzed Apr 23, 2026score 81/100
Submitted URLhttp://usdai.finance/
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-12 22:14:17 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-12 22:14:17 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
usdai.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
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Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
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.
Infrastructure map · usdai.finance
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.
(US)
