Is kycpinet.com a scam?

kycpinet.com has been flagged by 15 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns kycpinet.com?

kycpinet.com is registered through Nhan Hoa Software Company Ltd., created on March 13, 2024. Check our full WHOIS report for detailed ownership data.

Is kycpinet.com safe to visit?

kycpinet.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report kycpinet.com?

You can report kycpinet.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

kycpinet[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Sep 16, 2025 1 Blocklist

75 Threat

PhishDestroy AI

HIGH

The domain kycpinet.com is currently active and poses a phishing risk. With a VirusTotal score of 15 out of 95, it has been flagged by multiple security vendors for potentially malicious activity. This domain may impersonate a legitimate service, posing a risk to users who might unknowingly provide sensitive information.

Registered through Nhan Hoa Software Company Ltd., kycpinet.com has an age of 713 days, indicating it has been operational for a significant time. The domain is hosted on an IP address of 103.124.95.33 and has been blocklisted once, signaling previous suspicions about its activity. The domain's age suggests it could be part of a long-term phishing scheme, potentially affecting a broader range of users.

As of now, kycpinet.com is alive, and PhishDestroy has taken immediate action by reporting the domain and adding it to our monitoring system. Continuous scrutiny will be applied to this domain to mitigate any potential risks to users and enhance overall cybersecurity efforts.

VirusTotal

15 Detections

URLScan.io

View Report ↗

Domain Age

714 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

kycpinet.com detected and queued for full analysis

Sep 16, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 17, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

15 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 16, 2025

Abuse Report Pending

Will be sent to registrar (Nhan Hoa Software Company Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-16 23:56 UTC

Malicious

IP: 103.124.95.33

Nhan Hoa Software Company Ltd.

714d

Full Scan Full Size

Domain Intelligence

Domainkycpinet.com

RegistrarNhan Hoa Software Company Ltd.

IP Address103.124.95.33

CreatedMar 13, 2024

ExpiresMar 13, 2026

Nameserversns1.zonedns.vn
ns2.zonedns.vn
ns3.zonedns.vn
ns4.zonedns.vn

Page TitleKYC - PiNet

Abuse Contactshdung@nhanhoa.com

First DetectedSep 16, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Kaspersky

Lionic

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →