usdaaichip[.]site
“$CHIP | USD AI”
증거 요약
PhishDestroy identifies usdaaichip.site as an active crypto drainer domain designed to steal cryptocurrency from unsuspecting users. This site masquerades as a legitimate crypto platform or exchange to trick victims into connecting their wallets, where malicious scripts silently drain funds to attacker-controlled addresses. Security researchers have observed crypto drainers increasingly using deceptive domain names closely resembling real exchanges to bypass traditional fraud filters, making this a high-risk threat to both retail and institutional crypto holders. This domain was flagged by multiple security vendors with only 2 out of 95 security engines detecting the threat at initial analysis, indicating low early-stage detection coverage. Registered through Dynadot Inc on April 01, 2026, it has already been placed on one security blocklist, including the Hagezi blocklist. It resolves to IP address 172.67.151.197 and holds a Let's Encrypt SSL certificate, which adds a false sense of legitimacy. The domain’s recent creation date, combined with low detection rates, suggests an active and evolving campaign targeting crypto users. If you have visited usdaaichip.site, immediately disconnect your wallet and revoke any connected permissions using tools like revoke.cash or similar blockchain security platforms. Monitor your transaction history for unauthorized transfers and consider transferring remaining funds to a cold wallet. Report the domain to your browser’s safe browsing program and update your extension-based crypto security tools. Always verify domain spellings, use hardware wallets for transactions, and cross-check URLs against official sources before any crypto interaction.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260409-101C30- 캡처된 페이지 제목
- $CHIP | USD AI
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdaaichip.site |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
모니터링 중인 외부 피드 7개 일치 없음
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdaaichip.site · checked Apr 9, 2026
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