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Seguridad de dominio e inteligencia sobre amenazas
usdai.finance favicon

usdai.finance

“Success!”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 4/91 Spamhaus DBL: DBL_PHISH Tipo de estafa: Impersonation
OTX: 24 refs 23/11/2025 CDN
API
Registrador
Cloudflare
Resolved IP
188.114.96.3
Registered
20/11/2025
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

usdai.finance — Último activo conocido (HTTP 301). Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 81/100. Registrador: Cloudflare.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
4 det.
OTX references
24 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado -180d
Edad
11 mo
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

24 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
4/91
OTX
24 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

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.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://usdai.finance/; server=cloudflare

Título que se muestra en el escáner de seguridad301 Moved Permanently
Título que se muestra al visitante del navegadorSuccess!
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2025-11-23 14:09 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Success!
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2025-11activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Cloudflare US(US)
Contacto de abusoabuse@usdai.finance
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para usdai.finance →
RegistroCreado 20/11/2025 (329d) — Expires 20/11/2026
Estado HTTP301 Moved Permanently
Detalles técnicosProvenance & timestamps
Primera detección23/11/2025
DOM Analysisanalyzed 23/04/2026score 81/100
Submitted URLhttp://usdai.finance/
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • anirban.ns.cloudflare.com
  • cass.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-01-18 14:00:05
Valid until
2026-04-18 14:58:27
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 19:30:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc74841cbed00609a42048627a9b82676f3aff43c912e074c2b6e7f8f3a275f8a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-15 10:11:45 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-15 10:11:45 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 10:11:45 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.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

4 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-09-28 22:42:51 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 12:38:04 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-07 06:08:07 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-27 18:11:55 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  5. Domain Status Transition 2026-02-27 17:13:09 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
usdai.finance detectados y puestos en cola para su análisis completo
23/11/2025
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
13/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
23/11/2025
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
14/03/2026
VirusTotal
4/91 recorded on VirusTotal
26/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
28/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
23/11/2025
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
07/03/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
07/03/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
27/02/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
27/02/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
23/11/2025
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 23/11/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 24 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

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Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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Mantente informado, mantente a salvo

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