ki-inv[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260103-0F5D32
Jan 03, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain ki-inv.com operates as a fraudulent cryptocurrency trading platform, impersonating legitimate investment services to lure victims. With a VirusTotal detection score of 3/95, it raises concerns about its malicious nature. This site is designed to deceive users into providing sensitive financial information, further compounding its danger.
Registered with TUCOWS DOMAINS, INC. in Saint Kitts and Nevis, ki-inv.com is 143 days old. The IP address 188.114.96.3 suggests that it may use shared hosting services, and it has been identified on one blocklist. Such characteristics are typical of phishing sites attempting to evade detection.
Currently, ki-inv.com remains active and has not been taken down. PhishDestroy has reported this domain and is actively monitoring its activities to prevent potential financial harm to users.
Registered with TUCOWS DOMAINS, INC. in Saint Kitts and Nevis, ki-inv.com is 143 days old. The IP address 188.114.96.3 suggests that it may use shared hosting services, and it has been identified on one blocklist. Such characteristics are typical of phishing sites attempting to evade detection.
Currently, ki-inv.com remains active and has not been taken down. PhishDestroy has reported this domain and is actively monitoring its activities to prevent potential financial harm to users.
VirusTotal
3 Detections
URLScan.io
Domain Age
144 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainki-inv.com
RegistrarTUCOWS DOMAINS, INC. (KN)
IP Address188.114.96.3
CreatedOct 04, 2025 (144 days — New)
ExpiresOct 04, 2026
Nameserversalaric.ns.cloudflare.com
jule.ns.cloudflare.com
jule.ns.cloudflare.com
Page TitleKI INV| Cryptocurrency trading and invest platform
Abuse Contactsdomainabuse@tucows.com
First DetectedJan 03, 2026
Case IDPD-20260103-0F5D32
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Webroot
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.
Chainabuse
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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