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; 4 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.
usdai[.]fi
“USD AI”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
PhishDestroy identifies usdai.fi as an active generic phishing domain designed to mimic legitimate USD stablecoin platforms and harvest user credentials. The site remains under active threat investigation as of the most recent intelligence update. usdai.fi was registered through Immaterialism Ltd on November 24, 2025 and resolves to IP address 23.254.253.96. VirusTotal currently shows zero detections across 95 vendor engines, indicating it remains undetected by most scanning tools. The domain operates with a Let's Encrypt SSL certificate, enhancing its appearance of legitimacy. As of the latest assessment, the domain has not been listed on any public blocklists, and domain trust scores remain uncompromised at this time. The threat remains active and evolving, with a low but present risk of user compromise due to its credible presentation and undetected status. Organizations and individual users should block traffic to 23.254.253.96 at the network perimeter and flag usdai.fi as a malicious domain in DNS and proxy filters. All employees and customers should be warned against interacting with the domain or submitting any credentials. Continuous monitoring is recommended given the absence of current detection coverage.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-0B1604- 已捕获页面标题
- Buy | USD AI
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | cdn.logr-in.com/logger-1.min.js |
audit | Hunting_JS_WebAssembly |
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11日
社区报告
由 1 名社区成员报告;首次发现于 2026年4月6日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别PHISHING
There is a phishing site impersonating https://app.usd.ai/: Phishing site link - https://usdai.fi/ It uses identical UI. During unstake, it triggered transfers of unrelated assets (fUSDC) from my wallet. Example tx: 1. 0x78f28330736d62bc745681d5463c66454873dd4eb9ba2ad6c225f1203df
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdai.fi · checked Apr 6, 2026
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