⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
app.kyq.finance favicon

app[.]kyq[.]finance

Domain Security & Threat Intelligence Report

“KYO Finance”

8/95 VT Active threat Dec 13, 2025 Unavailable since Jun 06, 2026 1 Blocklist Foundation Wallet Connect Abuse Wallet/Seed Phishing 1 Report Sent CDN Seed Phish Wallet Connect + more
75 Risk Score
PhishDestroy AI
HIGH
Ref
DCAD73F0
Score
75/100
Engine
PD-4 Turbo
The domain app[.]kyq[.]finance, impersonating the brand "Foundation," has a high threat score of 75/100 and is currently down. Eight out of 95 security vendors, including notable names like ESET and Sophos, have flagged this domain as malicious, and it appears on two public blocklists. Google Safe Browsing has not flagged it, but it is associated with Wallet Connect abuse, indicating a targeted crypto scam.

Registered with NiceNIC International Group Co., Limited, the domain was created on December 5, 2025, and first detected on December 13, 2025. The hosting IP is 188.114.96.3, which may also warrant further investigation due to its association with this phishing operation.

Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Observed status
Active threat 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
app.kyq.finance detected and queued for full analysis
Dec 13, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
8 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 22, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating Foundation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Dec 13, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Dec 13, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-13 15:08 UTC
Malicious · 8/95 engines
Forensic screenshot of app.kyq.finance showing the phishing page layout
IP: 188.114.96.3
NiceNIC International Group Co., Limited
229d old
Page Title
KYO Finance
Impersonates
Foundation Twitter

Domain Intelligence

Domainapp.kyq.finance
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Registration (base domain)kyq.finance · Created Dec 05, 2025 (229d) Expires Dec 05, 2026
HTTP Status301 Moved Permanently
Elapsed Since First Report 132 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 13, 2025
Nameserverscass.ns.cloudflare.comanirban.ns.cloudflare.com
TLS Fingerprint1d88bf259fb981d2881fe1d08d4431f3486f2541…
TLS SAN Domainskyq.finance
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Wallet Connect Abuse Foundation — suggests a coordinated kit / operator cluster.
vote-reppo.xyz
Unavailable 7 VT
hoursglass-deposits.com
Alive 8 VT
hoursglass-kyc.com
Unavailable 4 VT
allocations-grassnetwork.xyz
Unavailable 8 VT
hyperliquid-airdrop.org
Unavailable 1 VT
airdrop-hyperliquid.org
Unavailable 2 VT
bitlayer-claim.xyz
Unavailable 6 VT
airdrop-bitlayer.xyz
Unavailable 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
CyRadar
ESET
Fortinet
Gridinsoft
Seclookup
SOCRadar
Sophos
Trustwave

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

kyofinance.org
kyofinance.org
7 detections · Similar title
rouzax.com
rouzax.com
9 detections
haemox.com
haemox.com
7 detections
zaupux.com
zaupux.com
10 detections
gaohux.com
gaohux.com
14 detections
app.fuokex.com
app.fuokex.com
10 detections
venafex.com
venafex.com
13 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

boros-pendle.finance favicon boros-pendle.finance 2/95 getbnb.org favicon getbnb.org 9/95 rewards-nanoeth.com favicon rewards-nanoeth.com 1/95 distribution-zoobit.com favicon distribution-zoobit.com 12/95 upshiftfi.com favicon upshiftfi.com collect-fifacashback.com favicon collect-fifacashback.com 4/95

Other Foundation Impersonation Domains

These domains also target Foundation users. View all Foundation threats →

hypeliquid-foundation.com hypeliquid-foundation.com 21 suncoust.click suncoust.click 20 claimmyreward.live claimmyreward.live 19 truewavewallet-in.online truewavewallet-in.online 19 boaelitepay.xyz.capicreunion.com boaelitepay.xyz.capicreunion.com 18 apexfiduciarysuisse.com apexfiduciarysuisse.com 17 deepseaai.lat deepseaai.lat 17 espresso-foundation.com espresso-foundation.com 17

About This Report: app.kyq.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “KYO Finance”, which may be designed to impersonate Foundation.

app.kyq.finance has been flagged by 8 security vendors as of July 22, 2026. This site has been identified as a Wallet Connect Abuse.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with app.kyq.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including app.kyq.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog