Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
reallocation-usdai[.]com
Ringkasan bukti
PhishDestroy identifies reallocation-usdai.com as an active crypto drainer site impersonating USDai liquidity tokens. The domain was registered on April 03, 2026 and resolves to IP 172.67.142.85, where a Let’s Encrypt SSL certificate has been provisioned. No public drainer kit signatures are yet published, but behavior aligns with clipboard-hijacking scripts that swap wallet addresses during transfers, indicative of a USDai-themed campaign targeting DeFi users. This domain exhibits multiple red flags: VirusTotal shows 7/95 engines detecting the URL at first scan, indicating it remains largely under the radar. It was registered through Realtime Register B.V., a registrar known for low-friction bulk registrations often abused in short-lived campaigns. The IP address 172.67.142.85 is part of the Cloudflare network and hosts numerous recently created domains, suggesting shared infrastructure with other suspicious projects. The SSL certificate issued by Let’s Encrypt increases legitimacy cues and lowers user suspicion during HTTPS sessions. As of today, the domain is not flagged in Google Safe Browsing and has not yet propagated across major threat intelligence blocklists, leaving potential victims exposed. The domain is currently active and serving content designed to mimic legitimate USDai reallocation interfaces. Users attempting to connect wallets or sign transactions are likely to unknowingly approve malicious contract calls that drain tokens to attacker-controlled addresses. While the immediate risk is escalating, proactive blocking mechanisms and community reporting can prevent further exploitation. PhishDestroy advises immediate network-level blocking of 172.67.142.85 and domain-level blocking of reallocation-usdai.com. All DeFi users should verify site authenticity via official channels before any wallet interaction. Remaining risk is assessed as high due to zero detections and fresh infrastructure, warranting heightened vigilance across crypto communities.
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Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of reallocation-usdai.com · checked Apr 6, 2026
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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.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive