usdai-tge[.]org
증거 요약
This domain, usdai-tge.org, is flagged as a cryptocurrency-focused phishing site designed to impersonate a token generation event (TGE) or initial coin offering (ICO). Analysis indicates the infrastructure mimics legitimate cryptocurrency project launches, likely targeting users of decentralized finance (DeFi) platforms or investors seeking early-stage token allocations. No specific drainer kit signatures were identified in available telemetry, but the domain follows patterns consistent with fake token sale scams, including the use of terms like 'tge' to lend false credibility. The site may harvest wallet credentials, private keys, or direct users to fraudulent smart contracts under the guise of a legitimate token distribution. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 09, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and abuse. It resolves to the IP address 104.21.8.157, which is part of a content delivery network (CDN) range known to host both legitimate and malicious content. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain has a trust score of 0/100, and no detections were recorded in Google Safe Browsing (GSB) at the time of analysis. AlienVault OTX records the domain in a single threat intelligence pulse, suggesting limited but confirmed malicious activity. As of the latest verification, usdai-tge.org has been taken offline, likely in response to abuse reports or automated takedown mechanisms. The domain is blocked by at least one security provider, and its registration details remain publicly accessible, though no active content is served. Despite its offline status, residual risk persists due to the potential for re-activation or migration to similar domains. Users who interacted with the site should assume credential exposure and monitor associated wallets for unauthorized transactions. Organizations are advised to maintain blocklist entries for this domain and its resolving IP, while cryptocurrency platforms should flag it in transaction monitoring systems to prevent further abuse.
제출된 증거 스냅샷
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- 원장 기록
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- 사건 ID
PD-20260408-4ED6D1- 캡처된 페이지 제목
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- PDF 자료
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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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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.org · checked Jun 26, 2026
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