community-usdai[.]org
증거 요약
PhishDestroy identifies community-usdai.org as an actively maintained crypto phishing portal designed to impersonate a USDai trading or wallet service and harvest victims’ private keys or seed phrases. The registrar is PDR Ltd. d/b/a PublicDomainRegistry.com and the domain was created on April 03, 2026, indicating a very recent campaign against users of the real USDai ecosystem. The domain resolved to IPv4 address 188.114.96.3 and currently presents a Let’s Encrypt SSL certificate. VirusTotal scanning shows 3 out of 95 engines flagged the page, underlining the stealthy nature of the lures and suggesting the phishing content is tailored to evade generic detection rules. The marriage of a freshly registered domain, a low detection score, and a legitimate-sounding name (“community-usdai”) points to a targeted spear-phishing operation rather than broad spam blasts. If you visited community-usdai.org, immediately disconnect any connected cryptocurrency wallets, revoke any API keys exposed in browser storage, and inspect wallet transaction histories for unauthorized transfers. Do not enter seed phrases, private keys, or wallet passwords on the site. Bookmark and use only the official USDai platform URLs you know; block the domain at DNS level and report the incident to your wallet provider. Monitor your transaction logs for 72 hours and consider moving remaining funds to a newly generated wallet on a different device.
제출된 증거 스냅샷
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- 원장 기록
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- 사건 ID
PD-20260404-5A8444- 캡처된 페이지 제목
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- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of community-usdai.org · checked Apr 4, 2026
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