This domain, crypto-ai-terminal.online, operates as a fraudulent cryptocurrency trading platform impersonating an AI-powered trading assistant. The site falsely advertises a "99.2% accuracy" trading system to lure victims into entering sensitive credentials or connecting cryptocurrency wallets. Analysis indicates the threat functions as a crypto drainer, designed to siphon digital assets from unsuspecting users by exploiting trust in automated trading technology. The high-risk nature of this domain is underscored by its deceptive claims and lack of legitimate operational history. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 26, 2026, through Ultahost, Inc., a registrar frequently associated with high-risk registrations. It resolves to the IP address 84.200.24.18, hosted on an Ubuntu server running Nginx. Detection metrics further validate the threat: 15 out of 95 security vendors on VirusTotal flagged the domain, while Gridinsoft and Scamadviser assigned trust scores of 0/100 and 1/100, respectively. The domain appears on four security blocklists and is actively blocked by MetaMask, PhishDestroy, SEAL, and InversionDNS. Google Safe Browsing categorizes the site under "SOCIAL_ENGINEERING," reinforcing its role in credential harvesting or financial fraud. Users who visited crypto-ai-terminal.online or interacted with its content should take immediate remedial action. Disconnect any linked cryptocurrency wallets and revoke permissions for associated decentralized applications. Scan local devices for malware using updated security tools to detect potential secondary payloads. Reset credentials for any accounts entered on the site, prioritizing financial and cryptocurrency-related platforms. Monitor connected wallets for unauthorized transactions and report the domain to relevant abuse channels, including the registrar (Ultahost, Inc.) and hosting provider. Exercise caution with unsolicited investment opportunities, particularly those promising unrealistic returns or leveraging AI as a credibility vector.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/cryptoai_proStored page reference
IoC extraction recorded 2026-08-01 04:22:29 UTC
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='crypto-ai-terminal.online', port=80): Max retries exceeded with url: / (Caused by NewConne
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi18/03/2026
DOM Analysisanalyzed 29/07/2026score 90/1008 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://crypto-ai-terminal.online/
ID kasus
ICANN OVERSIGHT
Akreditasi dan konteks 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.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 01:09:14 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-04-21 20:05:21 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 20:05:21 UTC → 2026-09-30 16:14:55 UTC · 3,884.16hmidpoint estimate ≈ 2026-07-11 18:10:08 UTC · precision very low · basis bounded
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.
Teknologi · 2 identified
U
Ubuntu
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Google PageSpeed Insights — mobile performance audit of crypto-ai-terminal.online· checked Jun 26, 2026
55
Needs Work
Performance
FCP
8.57s
First Contentful Paint
LCP
9.55s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
162ms
Total Blocking Time
SI
8.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
VirusTotal Detections Update2026-06-26 14:14:00 UTC
VirusTotal scanner detections updated from 5 to 15. Added scanner alerts: ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, alphaMountain.ai.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
crypto-ai-terminal.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
21/04/2026
Waktu hingga pertama kali tidak tersedia
817 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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.
PDF notice generated Notice text archived (1,130 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain crypto-ai-terminal.online is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
6 evidence signal groups linked1 reports recordedKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · crypto-ai-terminal.online
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Laporan 
