This domain, crypto-ai-terminal.online, operates as a fraudulent cryptocurrency trading platform impersonating an AI-powered trading assistant. The site falsely advertises a "99.2% accuracy" trading system to lure victims into entering sensitive credentials or connecting cryptocurrency wallets. Analysis indicates the threat functions as a crypto drainer, designed to siphon digital assets from unsuspecting users by exploiting trust in automated trading technology. The high-risk nature of this domain is underscored by its deceptive claims and lack of legitimate operational history. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 26, 2026, through Ultahost, Inc., a registrar frequently associated with high-risk registrations. It resolves to the IP address 84.200.24.18, hosted on an Ubuntu server running Nginx. Detection metrics further validate the threat: 15 out of 95 security vendors on VirusTotal flagged the domain, while Gridinsoft and Scamadviser assigned trust scores of 0/100 and 1/100, respectively. The domain appears on four security blocklists and is actively blocked by MetaMask, PhishDestroy, SEAL, and InversionDNS. Google Safe Browsing categorizes the site under "SOCIAL_ENGINEERING," reinforcing its role in credential harvesting or financial fraud. Users who visited crypto-ai-terminal.online or interacted with its content should take immediate remedial action. Disconnect any linked cryptocurrency wallets and revoke permissions for associated decentralized applications. Scan local devices for malware using updated security tools to detect potential secondary payloads. Reset credentials for any accounts entered on the site, prioritizing financial and cryptocurrency-related platforms. Monitor connected wallets for unauthorized transactions and report the domain to relevant abuse channels, including the registrar (Ultahost, Inc.) and hosting provider. Exercise caution with unsolicited investment opportunities, particularly those promising unrealistic returns or leveraging AI as a credibility vector.
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 3월 18일
DOM Analysisanalyzed 2026년 7월 29일score 90/1008 brand signals
IoC Extractionscanned 2026년 8월 1일0 wallet · 1 Telegram IoC
Submitted URLhttps://crypto-ai-terminal.online/
사건 ID
ICANN OVERSIGHT
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.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:08:10 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-04-21 20:05:21 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 20:05:21 UTC → 2026-09-30 16:14:55 UTC · 3,884.16hmidpoint estimate ≈ 2026-07-11 18:10:08 UTC · precision very low · basis bounded
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.
기술 · 2 identified
U
Ubuntu
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Google PageSpeed Insights — mobile performance audit of crypto-ai-terminal.online· checked Jun 26, 2026
55
Needs Work
Performance
FCP
8.57s
First Contentful Paint
LCP
9.55s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
162ms
Total Blocking Time
SI
8.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3884.16
Estimate basis
Bounded by observations
Estimate precision
very_low
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.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='crypto-ai-terminal.online', port=80): Max retries exceeded with url: / (Caused by NewConne
crypto-ai-terminal.online
저장된 결과
접속 불가
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
PDF notice generated Notice text archived (1,130 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain crypto-ai-terminal.online is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 crypto-ai-terminal.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
