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.
mainnet-usdai[.]com
Analysis indicates that the domain mainnet-usdai.com was registered on 04 April 2026 via Realtime Register B.V. and is hosted behind Cloudflare infrastructure (IP 188.114.97.3, located in Canada). The site presents a HTTP 403 response and serves a TLS certificate from Let’s Encrypt (E7). Reputation services assign extremely low trust scores (Scamadviser 1/100, Gridinsoft 0/100). Multiple threat‑intelligence feeds classify the domain as a crypto drainer phishing operation; it is currently blocked by PhishDestroy, MetaMask, and SEAL and appears on three security blocklists. VirusTotal scans show three of ninety‑four AV engines flagging the domain. Nameservers ignacio.ns.cloudflare.com and rayne.ns.cloudflare.com resolve to the same Cloudflare edge. The observable evidence confirms active malicious infrastructure targeting cryptocurrency users, but the exact payload or phishing page content has not been disclosed. Uncertainty remains regarding the specific phishing vector and any compromised credentials. Defenders should continue to deny any network traffic to the domain, add the IP and host to block lists, monitor for related C2 patterns, and consider sink‑holing the Cloudflare‑served IP if feasible. Ongoing observation of the blocklist status and any future VirusTotal detections is recommended.
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PD-20260404-CDE7AB- Yakalanan sayfa başlığı
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Kanıtın tam metni
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.
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 09.08.2026 tarihinde eşitlendi
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of mainnet-usdai.com · checked Apr 4, 2026
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