usdai-tge[.]com
증거 요약
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.
제출된 증거 스냅샷
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- 사건 ID
PD-20260408-9DA1FF- 캡처된 페이지 제목
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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 (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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 usdai-tge.com · checked Apr 8, 2026
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