Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
coinlist-usdai[.]com
“USD.AI - CoinList”
coinlist-usdai.com — Não verificado. Representação da marca: Telegram; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 2/93 (ChainPatrol, SOCRadar); URLScan malicious verdict; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 74/100. Registrador: Hello Internet.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain coinlist-usdai.com is an active phishing site engaged in brand impersonation targeting Telegram users. It presents itself as a CoinList-related platform under the name 'USD.AI - CoinList' but does not host a known crypto drainer kit. The site remains operational and poses an elevated risk of credential theft or fraudulent investment schemes through deceptive branding.
Technical indicators confirm the domain's malicious intent. As of analysis, 2 of 95 VirusTotal security vendors flag coinlist-usdai.com, while Google Safe Browsing has not yet marked it. The domain appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. Registered through Hello Internet Corp on February 25, 2026, it resolves to IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Let's Encrypt (E8), and the site uses Cloudflare nameservers (garret.ns.cloudflare.com, nina.ns.cloudflare.com). The observed HTTP status is 403, and Gridinsoft assigns it a trust score of 0/100.
Users who interacted with coinlist-usdai.com should immediately change any credentials entered on the site and enable two-factor authentication on their Telegram and associated accounts. Monitor financial accounts for unauthorized transactions and report the domain to Telegram's abuse team, as well as to blocklist providers like PhishTank or Google Safe Browsing. If cryptocurrency was involved, revoke any token approvals granted to suspicious contracts using tools like Etherscan or Revoke.cash. Reporting the domain to the registrar (Hello Internet Corp) may also aid in takedown efforts.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260225-858D62 Recipient: abuse@hello.co Você foi afetado por este site?
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