usdaaichip[.]site
“$CHIP | USD AI”
证据摘要
PhishDestroy identifies usdaaichip.site as an active crypto drainer domain designed to steal cryptocurrency from unsuspecting users. This site masquerades as a legitimate crypto platform or exchange to trick victims into connecting their wallets, where malicious scripts silently drain funds to attacker-controlled addresses. Security researchers have observed crypto drainers increasingly using deceptive domain names closely resembling real exchanges to bypass traditional fraud filters, making this a high-risk threat to both retail and institutional crypto holders. This domain was flagged by multiple security vendors with only 2 out of 95 security engines detecting the threat at initial analysis, indicating low early-stage detection coverage. Registered through Dynadot Inc on April 01, 2026, it has already been placed on one security blocklist, including the Hagezi blocklist. It resolves to IP address 172.67.151.197 and holds a Let's Encrypt SSL certificate, which adds a false sense of legitimacy. The domain’s recent creation date, combined with low detection rates, suggests an active and evolving campaign targeting crypto users. If you have visited usdaaichip.site, immediately disconnect your wallet and revoke any connected permissions using tools like revoke.cash or similar blockchain security platforms. Monitor your transaction history for unauthorized transfers and consider transferring remaining funds to a cold wallet. Report the domain to your browser’s safe browsing program and update your extension-based crypto security tools. Always verify domain spellings, use hardware wallets for transactions, and cross-check URLs against official sources before any crypto interaction.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260409-101C30- 已捕获页面标题
- $CHIP | USD AI
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdaaichip.site |
malicious | Sinkholed |
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdaaichip.site · checked Apr 9, 2026
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