域安全和威胁情报

allocations-usdai[.]xyz

威胁判定关键 73/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：4/94 存储的阻止列表匹配项：2 诈骗类型：Generic Phishing

2026年3月17日 1 Report Sent CDN

报告概览

allocations-usdai.xyz — 内容不可用. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 4/94 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 73/100. 注册商: PDR.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This report analyzes the domain allocations-usdai.xyz, which presents a page titled "Just a moment..." This is a common placeholder for a site that is either under construction or using a browser challenge, but in the context of this domain, it is likely a phishing or scam page targeting users of the USDai brand. The threat posed is credential theft or financial fraud, as the site attempts to impersonate a legitimate cryptocurrency or financial service to harvest user data or assets.

Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. It is listed on 3 blocklists. The domain was created on 2026-03-16, which is a very recent registration date. It is hosted on IP address 172.67.217.105 in the United States, using AS13335 Cloudflare, Inc. The registrar is PDR Ltd. d/b/a PublicDomainRegistry.com. The nameservers are huxley.ns.cloudflare.com and macy.ns.cloudflare.com. The domain has a DOM risk score of 73.

The current status of this domain is BANNED, indicating it has been identified as malicious and is actively blocked. The risk level is high due to the combination of recent creation, multiple security vendor flags, and the impersonation of a financial brand. Users should avoid any interaction with this site.

VirusTotal

4 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

5 mo

观测状态

内容不可用

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 4 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月24日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

4/94 recorded on VirusTotal

2026年3月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月17日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月19日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月19日

VT Detection +1

+1 new detection (0 → 1): Forcepoint ThreatSeeker

2026年3月17日

公共封禁名单状态

已保存的截图

Screenshot of allocations-usdai.xyz — **URLScan capture**2026-03-24 11:13 UTC 2 / 3

查看原图来源报告 Wayback 下载

TLS 证书

已过期或未验证 · 颁发者 E8

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 PDR

(IN)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询allocations-usdai.xyz 的 ICANN RDAP →

IP 地址 172.67.217.105 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月16日 (155d)

首次不可用所需时间 2 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月17日

DOM Analysisanalyzed 2026年7月29日score 73/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://allocations-usdai.xyz/

域名服务器huxley.ns.cloudflare.commacy.ns.cloudflare.com

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 12:02:37 UTC

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of allocations-usdai.xyz · checked Mar 17, 2026

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

2.25s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

124ms

Total Blocking Time

1.14s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-17 01:11:39 UTC Ledger records: 1 Case ID: PD-20260317-7723E3 Recipient: abuse@publicdomainregistry.com

Page title stored with report: Just a moment...

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 753.3 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/allocations-usdai.xyz"
  title="PhishDestroy threat report for allocations-usdai.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

allocations-usdai[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图