REGISTRAR CLOAKING · CONFIRMED LIVE
Listed as “dead” in public DNS — but the site is still serving on CDN
Mechanism: the registry applied
client hold or equivalent
— removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN.
However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header.
Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
christian.ns.cloudflare.com, opal.ns.cloudflare.com
Shadow IPs (bypass)
188.114.97.3, 188.114.96.3
Live HTTP Status
200 OK · 673,371 B
<title> from live origin
$CHIP | USD AI
Reproduction:
curl --resolve usdintelligence.lat:443:188.114.97.3 https://usdintelligence.lat/ — probed 2026-04-23 06:35 UTC
usdintelligence[.]lat
Domain Security & Threat Intelligence Report“$CHIP | USD AI”
5/5 VT
Taken Down
Apr 10, 2026
4 Blocklists
Investment Scam
11d takedown
CA
+ more
CA
+ more
5/5 VT vendors
4 blocklists
68
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies usdintelligence[.]lat as a malicious domain actively engaged in cryptocurrency drainer operations, luring victims under the guise of financial intelligence services. The site masquerades as a legitimate source for USD financial insights while covertly siphoning cryptocurrency from unwitting visitors' wallets through deceptive transaction prompts. Security researchers note that drainer domains often employ urgent language, fake token approvals, and cloned interfaces to trick users into authorizing malicious transactions that drain assets directly from connected wallets. This domain exhibits multiple red flags consistent with such attacks, warranting immediate attention from users and security teams. This domain presents multiple technical indicators of compromise that solidify its malicious classification. VirusTotal analysis confirms detection by 5 out of 95 security vendors, indicating moderate but meaningful coverage despite its recent emergence. The domain was registered through Dynadot LLC on April 2, 2026, suggesting a deliberately planned campaign rather than opportunistic registration. It resolves to IP address 188.114.97.3 and has already been blacklisted by two security systems including ScamSniffer and Hagezi. Additionally, the domain utilizes a Let's Encrypt SSL certificate to appear legitimate, while its recent creation date (April 2, 2026) indicates a very recent deployment in the threat landscape. These combined factors elevate the risk level to 'active' and warrant urgent defensive action. Users who have visited this domain should immediately disconnect any cryptocurrency wallets or browser extensions and revoke any transaction approvals made while on the site. Clear browser cache and cookies, then run a full antivirus scan using updated definitions. If any cryptocurrency was transferred out, file incident reports with relevant blockchain explorers, wallet providers, and local law enforcement cybercrime units. Organizations should block this domain at DNS and proxy levels using the IP address 188.114.97.3 and domain name usdintelligence[.]lat across all endpoints and network security systems. Monitor for any signs of lateral movement or additional compromise indicators across the network. Report this domain to threat intelligence platforms and update detection rules to prevent future exposures.
VirusTotal
5 det.
DNS Security
3/12
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
21d Very New!
Status
Down
DestroyList
Listed
Data coverage
VirusTotal
5 / 5
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
3/12
SSL
valid, 81d
WHOIS
21d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
shadow live
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-10 16:15 UTC
Malicious · 5/5 engines
IP: 188.114.97.3
Dynadot LLC 21d old
Let's Encrypt
Domain Intelligence
Domainusdintelligence.lat
Registrar
Dynadot
(US)
Dynadot
(US)
IP Address
188.114.97.3
RegistrationCreated Apr 02, 2026 (21d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 10, 2026
Nameserverschristian.ns.cloudflare.comopal.ns.cloudflare.com
TLS Fingerprint001c591ed0e73a7d7e9591be80cd941e57dd260e…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
G-Data
Gridinsoft
Seclookup
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdintelligence.lat · checked Apr 10, 2026
83
Needs Work
Performance
FCP
3.48s
First Contentful Paint
LCP
3.48s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.48s
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
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
fishfiltertest.com 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
seguroseguroautosoap.sbs 
cprahaclub.digital 
t-mobile.vwxbz.cc More Domains at Dynadot 6 flagged
game.bond 
unlimitedtradingsession.xyz 
moonshot-listing.quest 
relaylink.xyz 
gweiportal.click 
edgexportal.click About This Report: usdintelligence.lat
This domain security report for usdintelligence.lat is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “$CHIP | USD AI”.
usdintelligence.lat has been flagged by 5 security vendors as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdintelligence.lat — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
usdintelligence.lat) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics