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.
usdai[.]fi
“USD AI”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies usdai.fi as an active generic phishing domain designed to mimic legitimate USD stablecoin platforms and harvest user credentials. The site remains under active threat investigation as of the most recent intelligence update. usdai.fi was registered through Immaterialism Ltd on November 24, 2025 and resolves to IP address 23.254.253.96. VirusTotal currently shows zero detections across 95 vendor engines, indicating it remains undetected by most scanning tools. The domain operates with a Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of the latest assessment, the domain has not been listed on any public blocklists, and domain trust scores remain uncompromised at this time. The threat remains active and evolving, with a low but present risk of user compromise due to its credible presentation and undetected status. Organizations and individual users should block traffic to 23.254.253.96 at the network perimeter and flag usdai.fi as a malicious domain in DNS and proxy filters. All employees and customers should be warned against interacting with the domain or submitting any credentials. Continuous monitoring is recommended given the absence of current detection coverage.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260406-0B1604- Título da página capturada
- Buy | 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | cdn.logr-in.com/logger-1.min.js |
audit | Hunting_JS_WebAssembly |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdai.fi · checked Apr 6, 2026
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