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.
usdtrouter[.]com
“TokenPower.ai — The Crypto-Native AI Platform”
Resumo das evidências
This domain is flagged for hosting a crypto drainer phishing scheme targeting users of cryptocurrency platforms. Analysis indicates the site impersonates TokenPower.ai, a crypto-native AI platform, to deceive victims into connecting wallets and authorizing malicious transactions. The threat type is classified as elevated due to the direct financial risk posed by unauthorized asset transfers, a tactic commonly associated with wallet-draining malware. Infrastructure analysis reveals multiple high-risk indicators. The domain usdtrouter.com resolves to IP address 104.21.35.64 and was registered on April 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It appears on one security blocklist and holds a Gridinsoft trust score of 0/100. The SSL certificate is issued by Google Trust Services, a common feature in phishing domains to mimic legitimacy. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, with detections specifically tied to crypto-related fraud. Mitigation requires immediate action to prevent financial loss. Users who interacted with this domain should revoke all connected wallet authorizations via blockchain explorers or dedicated revocation tools. All transactions associated with the domain’s smart contracts should be audited for unauthorized transfers. Wallet software should be scanned for malware, and hardware wallets considered for future storage. Cryptocurrency platforms and exchanges should block the domain and its resolved IP in network security policies. Security teams are advised to monitor for additional domains registered under the same registrar or resolving to the same IP range, as threat actors frequently reuse infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260407-D84E63- Título da página capturada
- TokenPower.ai — The Crypto-Native AI Platform
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of usdtrouter.com · checked Jun 26, 2026
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