# PhishDestroy threat dossier — kinetiq-kip4.xyz ================================================================ Fetched: 2026-05-11 14:51:09 UTC Canonical: https://phishdestroy.io/domain/kinetiq-kip4.xyz/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.155.63 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-05-05 Page title: Kinetiq HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-04 Status: INVALID chain Fingerprint: 0cf7a9790724bdf203e54332fcdeb7a201c8a2b28298af99a4104236206c81b6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 02:41:01 UTC (by PhishDestroy tracker) First reported: 2026-05-06 23:43:49 UTC (abuse notice filed) Last verified: 2026-05-11 16:55:51 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dffa8-cc30-7761-b337-a278b9068219/ URLQuery: https://urlquery.net/report/339e7028-5e22-449c-99ad-54cf9fce1340 Wayback Machine: https://web.archive.org/web/*/kinetiq-kip4.xyz crt.sh CT logs: https://crt.sh/?q=%25.kinetiq-kip4.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kinetiq-kip4.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/kinetiq-kip4.xyz URLhaus: https://urlhaus.abuse.ch/host/kinetiq-kip4.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 02:42:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kinetiq-kip4.xyz as an active crypto drainer phishing domain targeting cryptocurrency users. The domain is currently engaged in malicious activities with an elevated risk level and remains operational as of the latest assessment. This domain was flagged by 2 of 95 VirusTotal security vendors, registered through Global Domain Group LLC, resolves to IP 172.67.155.63, and was created on May 05, 2026. The SSL certificate is issued by Let's Encrypt, indicating a false sense of legitimacy. Users are strongly advised to block kinetiq-kip4.xyz immediately and avoid all interactions. Cryptocurrency holders should verify transaction addresses through trusted platforms and enable hardware wallet authentication. Network administrators should update firewall rules to block the associated IP (172.67.155.63) and monitor DNS resolutions for this domain. Report any detected activity to relevant cybersecurity authorities for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-1EEEC3 Favicon MD5: d06ec822cbee31b15e17734d919cb6b3 TLS cert SHA-256: 0cf7a9790724bdf203e54332fcdeb7a201c8a2b28298af99a4104236206c81b6 ## 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/kinetiq-kip4.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=kinetiq-kip4.xyz 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: 148,262 domains (44,681 alive under monitoring, 103,300 confirmed takedowns/dead). Site: https://phishdestroy.io