跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

coinlist-usdai[.]com

“USD.AI - CoinList”

威胁判定 关键 74/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：2/93 存储的阻止列表匹配项：3 品牌冒充：Telegram
2026年2月26日 Telegram 1 Report Sent CDN

证据摘要

重要
Evidence score
74/100

The domain coinlist-usdai.com is an active phishing site engaged in brand impersonation targeting Telegram users. It presents itself as a CoinList-related platform under the name 'USD.AI - CoinList' but does not host a known crypto drainer kit. The site remains operational and poses an elevated risk of credential theft or fraudulent investment schemes through deceptive branding.

Technical indicators confirm the domain's malicious intent. As of analysis, 2 of 95 VirusTotal security vendors flag coinlist-usdai.com, while Google Safe Browsing has not yet marked it. The domain appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. Registered through Hello Internet Corp on February 25, 2026, it resolves to IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Let's Encrypt (E8), and the site uses Cloudflare nameservers (garret.ns.cloudflare.com, nina.ns.cloudflare.com). The observed HTTP status is 403, and Gridinsoft assigns it a trust score of 0/100.

Users who interacted with coinlist-usdai.com should immediately change any credentials entered on the site and enable two-factor authentication on their Telegram and associated accounts. Monitor financial accounts for unauthorized transactions and report the domain to Telegram's abuse team, as well as to blocklist providers like PhishTank or Google Safe Browsing. If cryptocurrency was involved, revoke any token approvals granted to suspicious contracts using tools like Etherscan or Revoke.cash. Reporting the domain to the registrar (Hello Internet Corp) may also aid in takedown efforts.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260225-858D62
已捕获页面标题
USD.AI - CoinList
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
2 det.
TLS 证书
已过期或未验证 -80d
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 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
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

MetaMask 已列入 ScamSniffer 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 7 个 无匹配
Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  3. 域名状态

    无法访问 → 可访问

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
USD.AI - CoinList
Impersonates
Telegram
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing 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 Hello Internet US(US)
滥用举报联系方式abuse@hello.co
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询coinlist-usdai.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US 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2月25日 (168d) — Expires 2027年2月24日
Elapsed Since First Report 5 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1001 brand signal
Submitted URLhttp://coinlist-usdai.com/
域名服务器nina.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年2月24日 起有效扫描于 2026年3月15日
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。

技术

识别出 2 项高置信度技术

Cloudflare HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
ChainPatrol
SOCRadar

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。

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
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/coinlist-usdai.com"
  title="PhishDestroy threat report for coinlist-usdai.com"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。