usdai[.]site
“$CHIP | USD AI”
证据摘要
This domain is flagged as a high-risk cryptocurrency wallet phishing threat designed to deceive users into disclosing private keys or seed phrases. Analysis indicates the infrastructure is specifically engineered to mimic legitimate decentralized finance (DeFi) platforms, with a focus on compromising digital wallets through fraudulent interfaces and transaction prompts. Infrastructure analysis reveals the domain was registered on April 09, 2026, through Dynadot Inc, and currently resolves to the IP address 188.114.97.3. The domain appears on four security blocklists and is actively blocked by multiple wallet security tools. A VirusTotal assessment shows 13 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain has since been taken offline, though residual risks may persist for users who previously interacted with it. Mitigation steps include immediately revoking any permissions granted to the domain via wallet connections and conducting a full security audit of affected devices. Users should verify wallet addresses through official channels before executing transactions and enable hardware-based or multi-signature authentication for sensitive operations. Security teams are advised to monitor network logs for connections to 188.114.97.3 and the domain itself, while updating blocklists to prevent future exposure. If credentials were exposed, affected wallets should be migrated to new, secure instances with fresh seed phrases.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260409-52F4E5- 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 | usdai.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
检测时间线
-
VirusTotal
11 → 13
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 usdai.site · checked Jun 26, 2026
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