# PhishDestroy threat dossier — kalshi.com.in ================================================================ Fetched: 2026-06-30 11:28:28 UTC Canonical: https://phishdestroy.io/domain/kalshi.com.in/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.135.2 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NETIM SARL Nameservers: gabriella.ns.cloudflare.com, jake.ns.cloudflare.com Registered: 2026-05-18 Page title: Website kalshi.com.in is ready. The content is to be added ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-18 Status: INVALID chain Fingerprint: a6f971d9ea8c8f02f16fa485a9b5b357770f7b23cae0fd450ed470dc3ce1be3e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 14:30:11 UTC (by PhishDestroy tracker) First reported: 2026-05-21 11:34:34 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-06 17:30:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4a4a-927d-7226-b5be-065d95cd10dd/ URLQuery: https://urlquery.net/report/ea8e8d7d-111e-43d1-9fc8-a7b04ac19130 Wayback Machine: https://web.archive.org/web/*/kalshi.com.in crt.sh CT logs: https://crt.sh/?q=%25.kalshi.com.in Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kalshi.com.in AlienVault OTX: https://otx.alienvault.com/indicator/domain/kalshi.com.in URLhaus: https://urlhaus.abuse.ch/host/kalshi.com.in/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 05:01:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kalshi.com.in, is identified as a generic phishing site targeting cryptocurrency users. Analysis indicates no direct brand impersonation or known drainer kit association, but the infrastructure aligns with fraudulent crypto exchange schemes. The domain was likely intended to mimic legitimate trading platforms to harvest credentials or distribute malicious payloads, though no active payload was observed prior to takedown. Technical indicators reveal a VirusTotal detection score of 5/95 security vendors, with the domain appearing on 4 security blocklists. It was registered through NETIM SARL on May 18, 2026, resolving to IP address 172.67.135.2. The SSL certificate was issued by Let's Encrypt, and the domain was hosted behind Cloudflare, utilizing HTTP/3 and Cloudflare Browser Insights. No Google Safe Browsing (GSB) entries were recorded, but the domain was proactively blocked by multiple threat intelligence feeds. As of the latest assessment, kalshi.com.in has been taken offline, likely due to enforcement actions or registrar intervention. While the immediate threat is mitigated, residual risk remains for users who may have interacted with the domain prior to its removal. Organizations are advised to monitor for related indicators of compromise, including the resolved IP and registrar details, and update blocklists to prevent future access attempts. Users should verify domain authenticity before engaging with crypto-related platforms and report suspicious activity to relevant security teams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260521-5B9D27 Favicon MD5: 95f85a6f634d204066c4bbf948d93b1b TLS cert SHA-256: a6f971d9ea8c8f02f16fa485a9b5b357770f7b23cae0fd450ed470dc3ce1be3e ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/kalshi.com.in/ JSON API: https://api.destroy.tools/v1/check?domain=kalshi.com.in Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io