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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
proposal-usdai[.]com
“USD AI”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain proposal-usdai.com was registered on March 5 2026 through Real‑time Register B.V. and is currently hosted behind Cloudflare (ASN 13335) with the IP address 104.21.81.86 located in the United States. The site presents an SSL certificate issued by Let’s Encrypt (E7) and returns an HTTP 403 status code, indicating that direct content retrieval is blocked. The page title observed is “USD AI”, which does not reference the targeted brand. Intelligence indicates the domain is being used for a wallet/seed phishing campaign that impersonates Telegram, as the brand target field lists Telegram. VirusTotal analysis shows that one of ninety‑four security vendors flagged the domain, and the domain appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL.
The Gridinsoft trust score is 0 out of 100, reinforcing the malicious assessment. Nameserver configuration uses koa.ns.cloudflare.com and lily.ns.cloudflare.com, consistent with the Cloudflare front‑end. The domain’s current status is offline, suggesting the operators have taken the site down, but the infrastructure remains observable. Defenders should treat any communications that reference proposal‑usdai.com as malicious, especially those requesting cryptocurrency wallet credentials or seed phrases.
Blocking the domain at the DNS or proxy level is advised, as is adding the IP address 104.21.81.86 to deny lists. Monitoring for re‑registration or the appearance of similar domains using the same registrar or Cloudflare infrastructure can help detect rapid re‑deployment. Because the site was flagged by multiple anti‑phishing products, security tools that rely on reputation data should already be alerting; however, ensuring that endpoint protection and email security gateways incorporate the latest blocklist entries will reduce exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260305-B82B17- Título da página capturada
- USD AI
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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