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; 2 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.
ksimininglimited[.]com
“KSI Mining Limited | Home”
ملخص الأدلة
The domain ksimininglimited.com is currently flagged as a generic phishing site with a high risk level and active status. Analysis indicates it impersonates KSI Mining Limited, a legitimate mining entity, to deceive visitors into disclosing sensitive information or engaging in fraudulent transactions. The page title, 'KSI Mining Limited | Home,' directly mimics the branding of the legitimate organization, suggesting an intent to mislead users into believing the site is authentic. Infrastructure analysis reveals the domain was registered on June 09, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 86.107.77.119 and is secured with a Let's Encrypt SSL certificate (YR2). The domain has been flagged by 6 of 95 security vendors on VirusTotal and appears on one security blocklist. Detection by PhishDestroy further corroborates its malicious classification, though the site remains operational at the time of this report. Current findings confirm ksimininglimited.com poses a significant threat to users, particularly those associated with the mining industry or financial transactions. Organizations and individuals are advised to block the domain and IP address at the network level. Users who may have interacted with the site should immediately revoke any shared credentials, monitor accounts for unauthorized activity, and report the incident to relevant cybersecurity authorities. Proactive measures, such as deploying endpoint protection and conducting security awareness training, are recommended to mitigate risks associated with similar phishing campaigns.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260608-6F9E06- عنوان الصفحة الملتقطة
- KSI Mining Limited | Home
- ملف PDF
- دليل PDF
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ١٢ تقنية عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of ksimininglimited.com · checked Jun 9, 2026
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