# PhishDestroy threat dossier — keiko.finance ================================================================ Fetched: 2026-06-27 06:22:29 UTC Canonical: https://phishdestroy.io/domain/keiko.finance/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Jose) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-01-28 Expires: 2027-01-28 Page title: Web3 Connect Demo HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 765ca0af064962d4e50ff1dd6b102402e7eab37d9567a21b35acb3c694261277 ## 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: 2026-01-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 19:08:59 UTC (by PhishDestroy tracker) First reported: 2026-06-18 17:12:36 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-19 00:04:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edbb4-46c0-74fe-81f7-b9360c045722/ URLQuery: https://urlquery.net/report/7818a034-e0f3-44bd-a4b0-cba6d84bac0b Wayback Machine: https://web.archive.org/web/*/keiko.finance crt.sh CT logs: https://crt.sh/?q=%25.keiko.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keiko.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/keiko.finance URLhaus: https://urlhaus.abuse.ch/host/keiko.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:28:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, keiko.finance, is identified as an active crypto drainer phishing site designed to fraudulently extract cryptocurrency from victims by simulating legitimate financial transactions. Analysis indicates the domain remains operational, posing a direct threat to users engaging with decentralized finance (DeFi) platforms or cryptocurrency wallets. No specific brand impersonation has been confirmed, but the infrastructure mimics common DeFi service interfaces to deceive targets. Infrastructure analysis reveals the domain was registered on January 28, 2026, through Dynadot Inc, a registrar frequently associated with malicious domains. It currently resolves to the IP address 54.215.31.113, hosted on Amazon.com, Inc. (AS16509) infrastructure in the United States. Security vendors on VirusTotal have flagged keiko.finance as malicious, with 6 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt (YR2), does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Additional indicators include its inclusion on PhishDestroy’s blocklist, further corroborating its malicious nature. The domain remains active as of this report, and users are advised to exercise extreme caution. Organizations should immediately block access to keiko.finance at the network level, including its resolving IP address (54.215.31.113). Cryptocurrency users should verify all transaction requests independently, avoid interacting with unsolicited links, and enable multi-factor authentication on all financial accounts. Security teams are encouraged to monitor for related domains registered through Dynadot or hosted on similar cloud infrastructure, as threat actors often reuse registrars and hosting providers for phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-E72BA4 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 765ca0af064962d4e50ff1dd6b102402e7eab37d9567a21b35acb3c694261277 ## 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/keiko.finance/ JSON API: https://api.destroy.tools/v1/check?domain=keiko.finance 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: 170,798 domains (12,461 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io