Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wallet[.]aiusm[.]pro
“Website Takedown Notice - Lovable Trust & Safety”
증거 요약
The domain wallet.aiusm.pro is identified as a crypto drainer, a specialized threat designed to siphon cryptocurrency assets from victim wallets through deceptive transaction prompts or malicious smart contract interactions. As of the latest verification, the domain has been taken offline, displaying a takedown notice with the title 'Website Takedown Notice - Lovable Trust & Safety.' No active malicious payloads or live phishing pages are currently served from this address. Analysis indicates the domain was registered on April 09, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolved to the IP address 185.158.133.1, a host with prior associations to fraudulent schemes. Security vendors flagged wallet.aiusm.pro in 3 of 95 VirusTotal scans, while Gridinsoft assigned a trust score of 0 out of 100, reinforcing its classification as high-risk. The domain appears on one security blocklist, and its SSL certificate was issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. Current status confirms the domain is offline, mitigating immediate risk to end users. However, infrastructure analysis reveals patterns consistent with crypto drainer operations, including the use of bulletproof hosting and disposable certificates. Organizations and individuals are advised to block the domain and associated IP at the network perimeter, revoke any wallet permissions granted to unknown or suspicious contracts, and monitor transaction histories for unauthorized transfers. Security teams should treat domains registered through NameCheap with similar creation timelines and hosting characteristics as potential threats pending further validation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260409-CDF21A- 캡처된 페이지 제목
- AI USM Wallet - Первый эмпатичный криптокошелек
- PDF 자료
- PDF 증거
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: aiusm.pro
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain aiusm.pro behind this subdomain, 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 wallet.aiusm.pro · checked Jun 26, 2026
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