域安全和威胁情报

interest-usdai[.]xyz

“USD AI”

威胁判定关键 75/100 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：7/94 存储的阻止列表匹配项：3 URLQuery threat systems: 2 alerts 品牌冒充：Telegram

OTX: 1 ref 2026年4月4日 Telegram 1 Report Sent CDN

报告概览

interest-usdai.xyz — 内容不可用. 品牌冒充：Telegram; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, G-Data, Gridinsoft); URLQuery 2 alerts; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 75/100. 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

The domain interest-usdai.xyz hosted a fraudulent investment platform branded as "USD AI," categorized as an Investment Scam. This site posed a financial threat by likely soliciting victims to deposit funds under false pretenses of automated trading or AI-driven returns, with no legitimate service behind it.

Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, G-Data, and Gridinsoft. It appeared on 4 blocklists. The domain was registered via PDR Ltd. d/b/a PublicDomainRegistry.com on 2026-04-04, hosted on IP 172.67.186.232 (Canada) assigned to Cloudflare, Inc. SSL certificate was issued by Let's Encrypt (type E8), and nameservers were amber.ns.cloudflare.com and tom.ns.cloudflare.com.

The site is currently offline/down. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 75 out of 100, indicating a high risk of malicious activity. This domain should be blocked and treated as a confirmed threat.

VirusTotal

7 det.

URLQuery

2 threat alerts

OTX references

1 community ref

URLScan

报告 ↗

TLS 证书

已过期或未验证 -55d

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 7 / 94 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`interest-usdai.xyz`	malicious	Sinkholed
DNS4EU	`interest-usdai.xyz`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

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

7/94 recorded on VirusTotal

2026年4月6日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月4日

黑名单检测

见于 3 blocklists: MetaMask, ScamSniffer, SEAL

2026年8月19日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年4月6日

Brand Impersonation

Impersonation of Telegram

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

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

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年4月13日

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts

abuse@publicdomainregistry.comabuse-contact@publicdomainregistry.comjordan196461@pixoledge.net

2026年4月4日

公共封禁名单状态

已保存的截图

Screenshot of interest-usdai.xyz — **URLQuery capture**2026-04-04 12:18 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

USD AI

Impersonates

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名

Telegram IoCs 1 extracted https://t.me/usdaiofficial

服务器 / ASN AS13335 Cloudflare, Inc.

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

注册商 PDR

(US)

滥用举报联系方式abuse@publicdomainregistry.com, abuse-contact@publicdomainregistry.com, jordan196461@pixoledge.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询interest-usdai.xyz 的 ICANN RDAP →

IP 地址 172.67.186.232 CDN

地理位置

Toronto, CA

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4月4日 (136d)

首次不可用所需时间 8 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4月4日

DOM Analysisanalyzed 2026年7月29日score 75/1001 brand signal

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

Submitted URLhttp://interest-usdai.xyz/

域名服务器amber.ns.cloudflare.comtom.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月27日scanned 2026年4月5日

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

7 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-04-06 05:03:11 UTC

ADMINUSLabs

alphaMountain.ai

CyRadar

G-Data

Gridinsoft

SOCRadar

Sophos

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-04 12:18:34 UTC Ledger records: 1 Case ID: PD-20260404-3BA665 Recipient: abuse@publicdomainregistry.com

Page title stored with report: USD AI

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 864.7 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

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联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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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

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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/interest-usdai.xyz"
  title="PhishDestroy threat report for interest-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>

interest-usdai[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图