Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@de.leaseweb.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtoksh[.]co[.]ke
“USD to KSH Today | Live Dollar to Kenya Shilling Rate – Check live USD to KSH exchange rates today.…”
usdtoksh.co.ke — لم يتم التحقق منها. نوع الاحتيال: Fake Exchange. ملخص الأدلة: VirusTotal 2/91 (CRDF, Gridinsoft); CF Radar malicious; PhishDestroy score 71/100. مسجّل النطاق: HostPinnacle Cloud.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain is flagged as a generic phishing site targeting users seeking USD to Kenyan Shilling (KSH) exchange rate services. The fraudulent page impersonates legitimate currency conversion platforms, potentially harvesting financial credentials or personal data under the guise of live rate tracking and instant conversions. Analysis indicates the site was designed to exploit users searching for real-time exchange information, a common tactic in financial phishing campaigns. Infrastructure analysis reveals the domain usdtoksh.co.ke was registered through HostPinnacle Cloud Limited on February 21, 2026, an unusually future-dated creation that may indicate domain spoofing or typosquatting. It resolved to IP address 178.162.196.33 and employed technologies including WordPress, MySQL, PHP, Chart.js, LiteSpeed, jsDelivr, jQuery Migrate, and jQuery. The site used a Let's Encrypt SSL certificate, providing a false sense of security. It was detected by 2 out of 95 security vendors on VirusTotal, appears on one security blocklist, and received a trust score of 0/100. The domain was blocked by PhishDestroy and is currently offline. Mitigation for this type of phishing threat includes verifying domain registration dates via WHOIS lookups, cross-checking exchange rate services with known financial institutions, and using browser-based security tools to detect fraudulent sites. Users should avoid entering credentials on sites offering financial services without multi-factor authentication or institutional verification. Network administrators are advised to block the domain and associated IP (178.162.196.33) at the perimeter, monitor for similar typosquatting patterns (e.g., variations of currency conversion keywords), and educate users on recognizing impersonated financial tools. Security teams should review logs for connections to the domain prior to its takedown and assess potential credential exposure.
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
التقنيات · 10 identified
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Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance web server compatible with Apache configurations.
Free public CDN for open-source projects, serving files from npm and GitHub.
Plugin to detect and restore deprecated jQuery features.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of usdtoksh.co.ke · checked Jun 27, 2026
الأدلة والتقارير الخارجية
PD-20260203-1DB380 Recipient: abuse@de.leaseweb.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب