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.
reallocation-usdai[.]com
Resumo das evidências
PhishDestroy identifies reallocation-usdai.com as an active crypto drainer site impersonating USDai liquidity tokens. The domain was registered on April 03, 2026 and resolves to IP 172.67.142.85, where a Let’s Encrypt SSL certificate has been provisioned. No public drainer kit signatures are yet published, but behavior aligns with clipboard-hijacking scripts that swap wallet addresses during transfers, indicative of a USDai-themed campaign targeting DeFi users. This domain exhibits multiple red flags: VirusTotal shows 7/95 engines detecting the URL at first scan, indicating it remains largely under the radar. It was registered through Realtime Register B.V., a registrar known for low-friction bulk registrations often abused in short-lived campaigns. The IP address 172.67.142.85 is part of the Cloudflare network and hosts numerous recently created domains, suggesting shared infrastructure with other suspicious projects. The SSL certificate issued by Let’s Encrypt increases legitimacy cues and lowers user suspicion during HTTPS sessions. As of today, the domain is not flagged in Google Safe Browsing and has not yet propagated across major threat intelligence blocklists, leaving potential victims exposed. The domain is currently active and serving content designed to mimic legitimate USDai reallocation interfaces. Users attempting to connect wallets or sign transactions are likely to unknowingly approve malicious contract calls that drain tokens to attacker-controlled addresses. While the immediate risk is escalating, proactive blocking mechanisms and community reporting can prevent further exploitation. PhishDestroy advises immediate network-level blocking of 172.67.142.85 and domain-level blocking of reallocation-usdai.com. All DeFi users should verify site authenticity via official channels before any wallet interaction. Remaining risk is assessed as high due to zero detections and fresh infrastructure, warranting heightened vigilance across crypto communities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260405-031D4A- Título da página capturada
- Just a moment...
- 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 12/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of reallocation-usdai.com · checked Apr 6, 2026
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