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.
wallet[.]aiusm[.]pro
“Website Takedown Notice - Lovable Trust & Safety”
证据摘要
The domain wallet.aiusm.pro is identified as a crypto drainer, a specialized threat designed to siphon cryptocurrency assets from victim wallets through deceptive transaction prompts or malicious smart contract interactions. As of the latest verification, the domain has been taken offline, displaying a takedown notice with the title 'Website Takedown Notice - Lovable Trust & Safety.' No active malicious payloads or live phishing pages are currently served from this address. Analysis indicates the domain was registered on April 09, 2026, through NameCheap, Inc., a registrar frequently observed in malicious infrastructure deployments. It resolved to the IP address 185.158.133.1, a host with prior associations to fraudulent schemes. Security vendors flagged wallet.aiusm.pro in 3 of 95 VirusTotal scans, while Gridinsoft assigned a trust score of 0 out of 100, reinforcing its classification as high-risk. The domain appears on one security blocklist, and its SSL certificate was issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. Current status confirms the domain is offline, mitigating immediate risk to end users. However, infrastructure analysis reveals patterns consistent with crypto drainer operations, including the use of bulletproof hosting and disposable certificates. Organizations and individuals are advised to block the domain and associated IP at the network perimeter, revoke any wallet permissions granted to unknown or suspicious contracts, and monitor transaction histories for unauthorized transfers. Security teams should treat domains registered through NameCheap with similar creation timelines and hosting characteristics as potential threats pending further validation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260409-CDF21A- 已捕获页面标题
- AI USM Wallet - Первый эмпатичный криптокошелек
- 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
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
1 → 3
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: aiusm.pro
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain aiusm.pro behind this subdomain, 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 wallet.aiusm.pro · checked Jun 26, 2026
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