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interests-usdai.top

“USD AI”

Registrar
Eranet International
Resolved IP
188.114.97.3
Registered
23/09/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Sebelumnya tidak tersedia; observasi terbaru dapat dicapai Teramati · HTTP probe
Deteksi Total Virus: 10/91 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: MetaMask Domain muda: 26 berumur hari
OTX: 4 refs 27/09/2026 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 10. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Page analysis & latest checkschecked 2026-09-27 4 checks

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

urlscan.io

No malicious flag

Browser scan with screenshot

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 188.114.96.1

Reports received
1
First reported
2026-09-27 03:21 UTC
Terdaftar
2026-09-27 03:21 UTC
Reported by
PhishDestroy team
Basis for listing
PhishDestroy team report, checked against threat data

Each check shows its own collection time. Zero detections do not guarantee safety.

Ringkasan laporan

Peniruan MetaMask: interests-usdai.top — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 10/91 (alphaMountain.ai, Emsisoft, Forcepoint…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 10 / 91 · OTX 4 references 6 sources

VirusTotal

10 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
10 / 91
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

interests-usdai.top is a phishing site that presents itself as USD AI. The page title reads simply "USD AI", and the "interests" prefix in the domain points at people hunting for yield on that stablecoin brand. PhishDestroy first flagged it on 2026-09-27. The site was still online and serving its content when last checked on 2026-10-19.

How the scam works

Impersonation pages like this copy the look and name of a real crypto project so visitors trust them enough to act. With a yield-themed domain, the usual hook is a promise of interest or rewards that requires connecting a wallet and signing a transaction or approval. That signature can hand the operator permission to move tokens out of the wallet. Some variants instead ask for a recovery phrase or a deposit. Either way, the victim loses funds they cannot recover.

Evidence

Ten of 91 VirusTotal engines marked the domain malicious on 2026-09-29, including Kaspersky, Fortinet, Netcraft, Forcepoint ThreatSeeker, Emsisoft, Gridinsoft, alphaMountain.ai and LevelBlue. That is a minority of engines, but these vendors made the call independently. MetaMask's wallet blocklist and the SEAL security alliance both list the domain alongside PhishDestroy, so many wallet users should see a warning before connecting. It also appears in four AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered through Eranet International Limited on 2026-09-23, just four days before PhishDestroy caught it. That short gap fits a site built for a quick campaign. Traffic runs through Cloudflare's network, geolocated to Canada, which hides the real origin server. The Let's Encrypt certificate from the YE2 intermediate gives the page a browser padlock, and that padlock says nothing about whether the site is legitimate.

What to do

If you connected a wallet or signed anything on this site, open a token-approval checker and revoke every permission granted to unfamiliar contracts. Then move your remaining assets to a fresh wallet. If you typed in a seed phrase, treat that wallet as compromised and empty it immediately. Only reach USD AI through links you have verified yourself, never through ads or messages promising interest. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and the registrar.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/usdaiofficialStored page reference

IoC extraction recorded 2026-09-27 04:00:05 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 3 captures

Observed page title
USD AI
Automated brand references
Telegram
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 63 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Eranet International US(US)
Kontak penyalahgunaan["info@todaynic.com"]
PendaftaranDibuat 23/09/2026 (26d · Very New!) — Expires 23/09/2027
Status HTTP301 Moved Permanently
Elapsed Since First Report 24 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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 Terdeteksi27/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1001 brand signal
IoC Extractionscanned 27/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://interests-usdai.top/
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • may.ns.cloudflare.com
  • terry.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-24 11:42:34
Valid until
2026-12-23 11:42:33
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3b2ded84cab8555adc68bc6280eeb9933c360734e9f49b0763136cdc8e7fb1ba

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

Latest Classified Outcome 2026-10-19 22:30:05 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:30:05 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:33 UTC last content: 2026-10-19 22:30:05 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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
LevelBlue
Netcraft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of interests-usdai.top · checked Sep 27, 2026

50
Needs Work
Performance
FCP
4.97s
First Contentful Paint
LCP
10.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
388ms
Total Blocking Time
SI
6.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=http_proxy; location=https://interests-usdai.top/; server=cloudflare

Browser
USD AI
Crawler
301 Moved Permanently
interests-usdai.top
Hasil tersimpan
Cloaked / Filtered
Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 15
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  9. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  10. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  11. Availability monitor · Recorded state

    Tidak diketahui→inactive

    http_no_content

  12. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  13. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  14. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  15. VirusTotal · Detection count

    0→1

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    10/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260927-B0489D

    support@eranet.comsupport@tnet.hkinfo@todaynic.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    interests-usdai.top

    View source

Domain serupa

79 domain serupa tersimpan

Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260927-B0489D Recipient: support@eranet.com, support@tnet.hk, info@todaynic.com
Page title stored with report: USD AI
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Official reporting routes

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
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk interests-usdai.top)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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