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kwnycestates.com

“403 Forbidden”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 12/89 URLQuery threat systems: 1 alert Brand impersonation: ["across"] Young domain: 21 days old Last known active
Sep 13, 2026 ["across"] 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domain@apiname.com. The latest stored availability evidence still shows the domain reachable; 5 days 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.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260913-765453
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

PhishDestroy first observed kwnycestates.com on Sep 13, 2026. Stored content metadata identifies ["across"] as the apparent target. The captured page title is “403 Forbidden”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 17, 2026 at 02:03 UTC. URLQuery recorded 1 threat-system alert on Sep 13, 2026 at 18:28 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 19, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 18, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 19, 2026 at 10:01 UTC. Registration records for the domain list Atak Domain as the registrar and Aug 29, 2026 as the creation date. Registration preceded first observation by 15 days. At collection time, the hostname resolved to 198.251.84.236 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Nov 28, 2026; checked Sep 13, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current ["across"]-themed impersonation classification.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS Certificate
Let's Encrypt / YE1
Age
21d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 89 URLQuery 1 threat-system alert OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 69d WHOIS 21d old Screenshot 4 captures · 3 sources Scamadviser 15/100
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU kwnycestates.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 13, 2026 18:28 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 15, 2026 · 00:18 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Sep 14, 2026 · 13:02 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed Sep 13, 2026 · 20:26 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.236.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Atak Domain, hosting provider, 1 abuse contact
domain@apiname.com
Sep 13, 2026

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

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
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Title shown to the security scannerReal Estate
Title shown to a browser visitor403 Forbidden
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-13 18:26 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 FranTech Solutions
IP Reputation abuse score 18/100 4 reports Email SpamPort Scan checked Sep 13, 2026
Registrar Atak Domain GB(GB)
Abuse contactdomain@apiname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for kwnycestates.com →
IP Address 198.251.84.236 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 29, 2026 (21d · Very New!) — Expires Aug 29, 2027
Elapsed Since First Report 16h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 13, 2026
DOM Analysisanalyzed Sep 14, 2026score 93/1001 brand signal
IoC Extractionscanned Sep 14, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kwnycestates.com/
Nameserversns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.com
MX Records10 mail.kwnycestates.com
TLS Fingerprint
TLS Observationvalid from Aug 30, 2026scanned Sep 13, 2026
Case ID
Page Title
403 Forbidden
Impersonates
Across
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 69 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of kwnycestates.com · checked Sep 13, 2026

68
Needs Work
Performance
FCP
3.1s
First Contentful Paint
LCP
6.24s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 1 threat alert Scamadviser 15 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260913-765453 Recipient: domain@apiname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,783.5 KB
PDF notice generated Notice text archived (602 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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