# PhishDestroy threat dossier — portal-kinetiq.xyz ================================================================ Fetched: 2026-07-05 23:53:28 UTC Canonical: https://phishdestroy.io/domain/portal-kinetiq.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Registered: 2026-06-09 Expires: 2027-06-09 Page title: New Private Tab ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 14:40:59 UTC (by PhishDestroy tracker) First reported: 2026-06-10 12:57:44 UTC (abuse notice filed) Last verified: 2026-07-06 00:20:36 UTC Neutralised: 2026-06-15 00:47:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb195-f8b8-720c-a274-a99e9f7384e6/ URLQuery: https://urlquery.net/report/208a75b7-3348-4d99-922f-1dfb312d680f Wayback Machine: https://web.archive.org/web/*/portal-kinetiq.xyz crt.sh CT logs: https://crt.sh/?q=%25.portal-kinetiq.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=portal-kinetiq.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/portal-kinetiq.xyz URLhaus: https://urlhaus.abuse.ch/host/portal-kinetiq.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:23:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a crypto drainer phishing site designed to compromise cryptocurrency wallet credentials through a deceptive interface labeled 'New Private Tab.' Analysis indicates the site employs malicious JavaScript libraries, including crypto-js, to facilitate unauthorized transactions or credential harvesting. The infrastructure is structured to mimic legitimate wallet access portals, increasing the likelihood of successful social engineering attacks against users. Infrastructure analysis reveals the domain portal-kinetiq.xyz was registered on June 09, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The site is currently offline but was previously hosted behind Cloudflare, utilizing HTTP/3 and Cloudflare Browser Insights for performance and evasion. Detection metrics show 0/95 detections on VirusTotal, though it appears on four security blocklists and two AlienVault OTX threat intelligence pulses. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as malicious. Additional technical indicators include the use of jsDelivr for content delivery, which may have been leveraged to load obfuscated or dynamically generated attack payloads. Mitigation measures for this crypto drainer threat include immediate blacklisting of the domain across all network security controls, including DNS filters, web proxies, and endpoint protection systems. Organizations should monitor for connections to the domain or associated IP ranges and investigate any historical access logs for potential compromise. Users who may have interacted with the site should revoke active wallet sessions, transfer assets to a new wallet, and scan devices for malware. Security teams are advised to hunt for indicators of compromise, such as unusual outbound connections to Cloudflare-hosted endpoints or the presence of crypto-js in web traffic logs, which may indicate attempted credential theft or transaction manipulation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-CF9D3A Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 ## 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 (operator 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/portal-kinetiq.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=portal-kinetiq.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: independent open-source threat-intelligence platform. Tracked: 174,949 domains (12,824 alive under monitoring, 161,236 confirmed takedowns/dead). Site: https://phishdestroy.io