Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kinetiq[.]finance
“Web3 Connect Demo”
Kinetiq.finance emerges as a notable phishing threat, flagged by 3 out of 91 vendors on VirusTotal. This domain, registered through Dynadot Inc, is hosted on Amazon infrastructure in the US, specifically on IP address 54.215.31.113. The domain holds a platform risk score of 71 out of 100, indicating a significant threat level.
The domain's SSL certificate is issued by Let's Encrypt, a common choice for malicious actors due to its free and automated nature. Despite being active since September 2025, kinetiq.finance was first detected by PhishDestroy in June 2026, suggesting a period of undetected activity. The domain's presence on PhishDestroy's blocklist further underscores its malicious intent.
The phishing operation behind kinetiq.finance likely exploits financial themes, given its domain name. The 21 out of 100 abuse score indicates some level of reported malicious activity, but not enough to trigger widespread blocking. This domain's activity highlights the ongoing challenges in detecting and mitigating phishing threats, especially those leveraging reputable hosting services and SSL certificates.
The use of Amazon's hosting infrastructure provides the domain with a veneer of legitimacy, potentially deceiving users into trusting its content. The combination of a relatively low abuse score and early detection by PhishDestroy emphasizes the importance of proactive threat intelligence in identifying and neutralizing emerging threats before they can inflict significant harm.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Stored Capture
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.
Technologies · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Evidence & External Reports
PD-20260618-91C556 Recipient: abuse@dynadot.com Were You Affected by This Site?
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