usdai[.]site
“$CHIP | USD AI”
증거 요약
This domain is flagged as a high-risk cryptocurrency wallet phishing threat designed to deceive users into disclosing private keys or seed phrases. Analysis indicates the infrastructure is specifically engineered to mimic legitimate decentralized finance (DeFi) platforms, with a focus on compromising digital wallets through fraudulent interfaces and transaction prompts. Infrastructure analysis reveals the domain was registered on April 09, 2026, through Dynadot Inc, and currently resolves to the IP address 188.114.97.3. The domain appears on four security blocklists and is actively blocked by multiple wallet security tools. A VirusTotal assessment shows 13 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain has since been taken offline, though residual risks may persist for users who previously interacted with it. Mitigation steps include immediately revoking any permissions granted to the domain via wallet connections and conducting a full security audit of affected devices. Users should verify wallet addresses through official channels before executing transactions and enable hardware-based or multi-signature authentication for sensitive operations. Security teams are advised to monitor network logs for connections to 188.114.97.3 and the domain itself, while updating blocklists to prevent future exposure. If credentials were exposed, affected wallets should be migrated to new, secure instances with fresh seed phrases.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260409-52F4E5- 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 | usdai.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
탐지 타임라인
-
VirusTotal
11 → 13
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 usdai.site · checked Jun 26, 2026
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