Domain security and threat intelligence

usdai[.]finance

“Success!”

Threat verdict Critical 78/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH

Nov 23, 2025 CDN

Evidence Summary

CRITICAL

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.

VirusTotal

5 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified -128d

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 5 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Nov 23, 2025

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

5/91 recorded on VirusTotal

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Nov 23, 2025

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 23, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Feb 27, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response; the cause was not independently established.

Feb 27, 2026

Public Blocklist Status

Stored Capture

Screenshot of usdai.finance — **URLScan capture**2025-11-23 14:09 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Success!

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Cloudflare

(US)

Abuse contactabuse@usdai.finance

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for usdai.finance →

IP Address 188.114.96.3 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

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.

Elapsed Since First Report 151 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedNov 23, 2025

DOM Analysisanalyzed Apr 23, 2026score 78/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://usdai.finance/

Nameserversanirban.ns.cloudflare.comcass.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jan 18, 2026scanned Mar 11, 2026

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 04:58:26 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

CRDF

CyRadar

Fortinet

Gridinsoft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

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

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/usdai.finance"
  title="PhishDestroy threat report for usdai.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

usdai[.]finance

Threat Response Pipeline

Public Blocklist Status

Stored Capture