Google Safe Browsing
No threat flag
Not on Google threat lists at check time
“USD AI”
No threat flag
Not on Google threat lists at check time
No malicious flag
Browser scan with screenshot
0
threat pulses mention the domain
Online · HTTP 200
Cloudflare · 188.114.96.1
Each check shows its own collection time. Zero detections do not guarantee safety.
冒充 MetaMask: interests-usdai.top — 最后已知的活跃状态 (HTTP 301). 证据摘要: VirusTotal 10/91 (alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft)…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
10 / 91 engine detections
打开报告62 det.
打开报告Suspicious
打开报告4 community references
打开报告No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
interests-usdai.top is a phishing site that presents itself as USD AI. The page title reads simply "USD AI", and the "interests" prefix in the domain points at people hunting for yield on that stablecoin brand. PhishDestroy first flagged it on 2026-09-27. The site was still online and serving its content when last checked on 2026-10-19.
Impersonation pages like this copy the look and name of a real crypto project so visitors trust them enough to act. With a yield-themed domain, the usual hook is a promise of interest or rewards that requires connecting a wallet and signing a transaction or approval. That signature can hand the operator permission to move tokens out of the wallet. Some variants instead ask for a recovery phrase or a deposit. Either way, the victim loses funds they cannot recover.
Ten of 91 VirusTotal engines marked the domain malicious on 2026-09-29, including Kaspersky, Fortinet, Netcraft, Forcepoint ThreatSeeker, Emsisoft, Gridinsoft, alphaMountain.ai and LevelBlue. That is a minority of engines, but these vendors made the call independently. MetaMask's wallet blocklist and the SEAL security alliance both list the domain alongside PhishDestroy, so many wallet users should see a warning before connecting. It also appears in four AlienVault OTX threat pulses, which shows other researchers are tracking it.
The domain was registered through Eranet International Limited on 2026-09-23, just four days before PhishDestroy caught it. That short gap fits a site built for a quick campaign. Traffic runs through Cloudflare's network, geolocated to Canada, which hides the real origin server. The Let's Encrypt certificate from the YE2 intermediate gives the page a browser padlock, and that padlock says nothing about whether the site is legitimate.
If you connected a wallet or signed anything on this site, open a token-approval checker and revoke every permission granted to unfamiliar contracts. Then move your remaining assets to a fresh wallet. If you typed in a seed phrase, treat that wallet as compromised and empty it immediately. Only reach USD AI through links you have verified yourself, never through ads or messages promising interest. Defenders should block the domain at DNS and proxy level and report it to Cloudflare and the registrar.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/usdaiofficialStored page referenceIoC extraction recorded 2026-09-27 04:00:05 UTC
Last checked
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.
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.
Edge-IP 声誉不属于此域。
may.ns.cloudflare.comterry.ns.cloudflare.comLocation describes the IP network.
3b2ded84cab8555adc68bc6280eeb9933c360734e9f49b0763136cdc8e7fb1baSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of interests-usdai.top · checked Sep 27, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
redirect: raw=redirect_301; http=301; via=http_proxy; location=https://interests-usdai.top/; server=cloudflare
interests-usdai.top
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
可访问→不可用
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No threat flag
View source10/91 engine detections
View source4 community references
View sourcePD-20260927-B0489D
Page captured
View sourceinterests-usdai.top
View source已存储 79 个仿冒域名
PD-20260927-B0489D Recipient: support@eranet.com, support@tnet.hk, info@todaynic.com 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 (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.
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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
interests-usdai.top)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.