# PhishDestroy threat dossier — kinetiqefi.top
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Fetched:   2026-06-23 07:45:14 UTC
Canonical: https://phishdestroy.io/domain/kinetiqefi.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 63/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       耐思尼克国际集团有限公司
Nameservers:     ["dawn.ns.cloudflare.com.", "peyton.ns.cloudflare.com."]
Registered:      2026-05-22
Expires:         2027-05-22

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-27 21:30:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 03:46:37 UTC (abuse notice filed)
Last verified:     2026-06-23 08:20:37 UTC
Neutralised:       2026-05-28 18:26:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:49:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a generic phishing threat, which can lead to users unknowingly revealing sensitive information or losing control of their accounts. PhishDestroy identifies kinetiqefi.top as a potential threat due to its appearance on 3 security blocklists and being flagged by 3 out of 95 security vendors on VirusTotal, it was created on May 22, 2026, and registered through 耐思尼克国际集团有限公司. 

 The domain's current offline status may indicate that its malicious activities have been temporarily halted, but it is essential for users to remain cautious, as the threat can re-emerge at any time, and users who visited the site should take immediate action to protect themselves. 

 If a user visited kinetiqefi.top, they should verify the authenticity of the website on PhishDestroy and take necessary precautions to secure their accounts, such as changing passwords and monitoring their account activity, to minimize potential damage from the generic phishing threat posed by this domain.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/kinetiqefi.top/
JSON API:          https://api.destroy.tools/v1/check?domain=kinetiqefi.top
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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io