usdai-tge[.]com
証拠の概要
PhishDestroy identifies usdai-tge.com as an active generic phishing domain masquerading as a legitimate Token Generation Event (TGE) platform. The domain employs social engineering tactics to deceive users into connecting cryptocurrency wallets and approving malicious transactions via a crypto drainer kit. No specific brand impersonation is observed in available telemetry, suggesting the threat actor is leveraging a generic, high-reward lure to maximize victim engagement. The infrastructure supports automated fund extraction, posing significant risk to users interacting with TGE-related content or crypto investment opportunities.
Technical indicators confirm the malicious nature of usdai-tge.com. The domain resolves to IP address 188.114.96.3 and was registered on April 08, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. Security vendor detection stands at 1/95 on VirusTotal, indicating low but present visibility among threat intelligence platforms. The domain utilizes a Let's Encrypt SSL certificate to enhance credibility. As of current analysis, the domain remains unblocked in Google Safe Browsing and has not been widely listed on public blocklists, increasing the likelihood of user exposure. These factors collectively suggest a recently deployed campaign with untracked infrastructure.
As of this assessment, usdai-tge.com remains active and is actively propagating through phishing channels including social media, messaging platforms, and spoofed investment forums. No takedown or mitigation actions have been confirmed by hosting or registrar entities. The elevated risk level reflects the domain's ability to bypass initial detection systems and its potential to inflict severe financial losses on victims. Users are strongly advised to block this domain at the network and endpoint level, avoid interacting with TGE-related solicitations, and verify crypto platforms directly through official channels. The campaign's reliance on new infrastructure and low detection rates suggests continued operation until external intervention occurs.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260408-9DA1FF- 取得ページのタイトル
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- PDF 資料
- 証拠 PDF
証拠全文
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.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
フォレンジックインテリジェンス
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of usdai-tge.com · checked Apr 8, 2026
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