kimatrixplatform.digital
“ki matrix platform | AI Trading Platform | Official Website”
Evidence Summary
PhishDestroy first observed kimatrixplatform.digital on Sep 13, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “ki matrix platform | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across and Argent. Stored page analysis classifies the content as fake exchange. Current evidence score: 95/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 15 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 13, 2026 at 18:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Sep 13, 2026 at 18:33 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:16 UTC, but did not retain the HTTP response code. Registration records for the domain list DYNADOT LLC as the registrar and Apr 12, 2026 as the creation date. At collection time, the hostname resolved to 185.62.57.222 on AS62370 (Snel.com B.V.). The recorded endpoint location is Rotterdam, NL. The stored server header is ESF. DOM analysis on Sep 14, 2026 at 10:20 UTC returned 93/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Nov 29, 2026; checked Sep 14, 2026 at 10:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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Threat First Observed Sep 13, 2026 · 20:31 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.62.57.222.
Threat Response Pipeline
Public Blocklist Status
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='84.33.241.189', port=6546): Read timed out. (read timeout=7)
Stored Capture · 2 sources
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal Analysis
Evidence & External Reports
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