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; 5 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.
kinetqi-foundation[.]org
“Terms of Use | Kinetiq foundation”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
The domain kinetqi-foundation.org has been identified as a brand_impersonation threat specifically targeting Binance, a cryptocurrency exchange platform. This domain is currently offline, though prior analysis indicates it was actively used for deceptive purposes. The threat type aligns with fraudulent schemes designed to mimic legitimate services, likely to harvest credentials or distribute malicious payloads under the guise of the targeted brand. Analysis indicates the domain was flagged by 6 of 95 security vendors on VirusTotal, reflecting moderate detection coverage. It was registered through NiceNIC International Group Co., Limited on February 21, 2026, an unusual creation date that may suggest domain spoofing or backdating. The domain resolved to the IP address 188.114.97.3 and was protected by an SSL certificate issued by Google Trust Services. Infrastructure analysis reveals the use of Cloudflare and HTTP/3, common among threat actors to obscure hosting origins. The domain appears on one security blocklist and received a trust score of 0/100, further corroborating its malicious classification. At present, kinetqi-foundation.org is offline, though residual risk remains due to potential re-activation or migration to alternative infrastructure. Organizations are advised to block the domain and its associated IP address at the perimeter level. Security teams should monitor for similar impersonation attempts, particularly those leveraging Cloudflare or unusual registration dates. End-users should be educated on verifying domain authenticity before interacting with cryptocurrency-related platforms, and multi-factor authentication should be enforced to mitigate credential theft risks.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260214-A7C40C- Titel der erfassten Seite
- Terms of Use | Kinetiq foundation
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
3 → 6
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of kinetqi-foundation.org · checked Jun 26, 2026
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