# PhishDestroy threat dossier — keyiawrio.com ================================================================ Fetched: 2026-07-30 01:05:13 UTC Canonical: https://phishdestroy.io/domain/keyiawrio.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: binance (and: coinbase, ethereum, kraken) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, ESET, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.42.84 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Metaregistrar BV Nameservers: derek.ns.cloudflare.com, gene.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-12-02 Page title: keyiawrio - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-07 12:08:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-30 02:23:45 UTC Neutralised: 2026-05-14 06:11:26 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b9728-9e5d-7582-b7e0-2e3bc4fb0097/ URLQuery: https://urlquery.net/report/12893659-a31f-4aa9-a947-c799156935b9 Wayback Machine: https://web.archive.org/web/*/keyiawrio.com crt.sh CT logs: https://crt.sh/?q=%25.keyiawrio.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keyiawrio.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/keyiawrio.com URLhaus: https://urlhaus.abuse.ch/host/keyiawrio.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 02:30:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] keyiawrio.com: Fake Binance AI-Trading Scam Site Exposed (151bfb) This domain, keyiawrio.com, is identified as a brand impersonation threat targeting Binance users through deceptive AI-Trading promotions. Analysis indicates the site presents itself as an official trading platform, leveraging fabricated user reviews (e.g., "Více než 10 000 hodnocení") to establish credibility. The infrastructure mimics legitimate cryptocurrency exchanges, a common tactic in credential harvesting and financial fraud schemes. Infrastructure analysis reveals concrete technical indicators of compromise. The domain holds a VirusTotal detection score of 4/95, with security vendors flagging it for malicious activity. It was registered through Metaregistrar BV on February 21, 2026, an unusually future-dated creation that may indicate bulk registration abuse. The site resolves to IP address 104.21.42.84, a Cloudflare-protected endpoint that obscures origin servers. Google Safe Browsing status is not provided, but the domain appears on one security blocklist, and Gridinsoft assigns it a trust score of 0/100. Currently, keyiawrio.com has been taken offline, reducing immediate exposure risk. However, residual threats persist due to potential DNS cache retention and the possibility of infrastructure reactivation under new domains. Response actions should include monitoring for related domains using the same registrar or IP range, particularly those with future-dated creation timestamps. Users who interacted with the site are advised to revoke any connected API keys, rotate credentials, and scan devices for malware. Organizations should update blocklists with the domain, IP, and registrar details to prevent recurrence. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 4/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260107-C4B8C4 ## 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 (operator 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/keyiawrio.com/ JSON API: https://api.destroy.tools/v1/check?domain=keyiawrio.com 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: independent open-source threat-intelligence platform. Tracked: 195,512 domains (93,337 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io