usdai[.]site
Domain Security & Threat Intelligence Report
2/2 VT
URLQuery: 2
Taken Down
Apr 09, 2026
4 Blocklists
95
Threat
PhishDestroy AI
HIGH
usdai[.]site has been classified by PhishDestroy as an active generic phishing domain at elevated risk. This impostor site masquerades as a legitimate USDT (Tether) gateway to trick cryptocurrency users into surrendering private keys or downloading malicious payloads. Threat actors are actively using this domain to harvest credentials and inject malware into victim systems. Users should treat any connection or transaction prompt from usdai[.]site as a potential credential theft attempt. This domain was flagged after being identified by two of 95 VirusTotal security vendors and placed on the Hagezi blocklist. It was registered through Dynadot Inc on April 01, 2026, and resolves to IP address 188.114.97.3. The domain acquired a Let’s Encrypt SSL certificate, which increases its credibility to unsuspecting visitors but does not indicate legitimacy. The timeframe from creation to active abuse is less than 30 days, indicating rapid deployment for malicious campaigns. To mitigate exposure to this threat, users should immediately block the domain and IP at the network level. Never enter private keys, wallet seeds, or credentials into any form on usdai[.]site or linked subpages. Cryptocurrency holders should verify URLs manually and use hardware wallets or reputable exchange interfaces with two-factor authentication enabled. If you suspect interaction, revoke any exposed credentials and scan devices for malware. Report the domain to your security team and relevant abuse channels to help curb further abuse.
VirusTotal
2 det.
URLQuery
2 det.
DNS Security
3/12
URLScan
SSL
Let's Encrypt
Age
7d Very New!
Status
Down 403
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-09 05:28 UTC
Malicious · 2/2 engines
IP: 188.114.97.3
Dynadot Inc 7d old
Let's Encrypt
Domain Intelligence
Domainusdai.site
Registrar Dynadot Inc 
(US) · Abuse: abuse@dynadot.com
Dynadot Inc (US) · Abuse: abuse@dynadot.comIP Address188.114.97.3
RegistrationCreated Apr 01, 2026 (7d · Very New!)
Nameserverselmo.ns.cloudflare.com · yolanda.ns.cloudflare.com
HTTP Status403 Forbidden
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
First DetectedApr 09, 2026
Case IDPD-20260409-52F4E5
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdai.site · checked Apr 9, 2026
85
Needs Work
Performance
FCP
3.38s
First Contentful Paint
LCP
3.38s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.38s
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
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Dynadot Inc
About This Report: usdai.site
This domain security report for usdai.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 4 public blocklists.
usdai.site has been flagged by 2 security vendors as of April 9, 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 usdai.site — 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
usdai.site) - 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