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.
usdai[.]fi
“USD AI”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
PhishDestroy identifies usdai.fi as an active generic phishing domain designed to mimic legitimate USD stablecoin platforms and harvest user credentials. The site remains under active threat investigation as of the most recent intelligence update. usdai.fi was registered through Immaterialism Ltd on November 24, 2025 and resolves to IP address 23.254.253.96. VirusTotal currently shows zero detections across 95 vendor engines, indicating it remains undetected by most scanning tools. The domain operates with a Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of the latest assessment, the domain has not been listed on any public blocklists, and domain trust scores remain uncompromised at this time. The threat remains active and evolving, with a low but present risk of user compromise due to its credible presentation and undetected status. Organizations and individual users should block traffic to 23.254.253.96 at the network perimeter and flag usdai.fi as a malicious domain in DNS and proxy filters. All employees and customers should be warned against interacting with the domain or submitting any credentials. Continuous monitoring is recommended given the absence of current detection coverage.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-0B1604- Judul halaman yang direkam
- Buy | USD AI
- Artefak PDF
- Bukti PDF
Dasar hukum
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | cdn.logr-in.com/logger-1.min.js |
audit | Hunting_JS_WebAssembly |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of usdai.fi · checked Apr 6, 2026
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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