# PhishDestroy threat dossier — proposals-kinetiq.xyz ================================================================ Fetched: 2026-07-06 01:07:50 UTC Canonical: https://phishdestroy.io/domain/proposals-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: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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 Nameservers: keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com Registered: 2026-06-10 Expires: 2027-06-10 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: d4e25b0b1ac0de260e3bc73722a8bbdd9fcf497070378a6c40b46237c7fa5459 ## 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: 2026-06-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 22:06:56 UTC (by PhishDestroy tracker) First reported: 2026-06-10 20:15:57 UTC (abuse notice filed) Last verified: 2026-07-06 00:20:36 UTC Neutralised: 2026-06-13 12:42:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb323-ec88-7433-b6cd-518e4e5566a6/ URLQuery: https://urlquery.net/report/e797b6ca-a22d-4104-8331-0365543cc585 Wayback Machine: https://web.archive.org/web/*/proposals-kinetiq.xyz crt.sh CT logs: https://crt.sh/?q=%25.proposals-kinetiq.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=proposals-kinetiq.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/proposals-kinetiq.xyz URLhaus: https://urlhaus.abuse.ch/host/proposals-kinetiq.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:06:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain proposals-kinetiq.xyz has been identified as part of a crypto drainer infrastructure, designed to siphon cryptocurrency assets from targeted wallets. As of the latest assessment, the domain is currently offline, though prior activity indicates it was actively used in malicious campaigns. No direct brand impersonation has been confirmed, but the domain follows patterns consistent with wallet-draining schemes observed in recent threat clusters. Analysis of the domain reveals it was registered on June 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain resolves to the IP address 188.114.96.3, which has been flagged in four distinct threat intelligence pulses on AlienVault OTX. Despite its malicious nature, the domain has not been detected by any of the 95 vendors on VirusTotal, indicating either evasion techniques or recent deployment. It appears on four security blocklists and holds a trust score of 0/100 from Gridinsoft, further corroborating its classification as malicious infrastructure. Additional protective measures have been implemented by multiple wallet security providers, suggesting prior abuse in live attack scenarios. The current offline status of proposals-kinetiq.xyz does not eliminate the risk, as threat actors frequently reactivate or migrate domains to new infrastructure. Organizations and individuals are advised to proactively block the domain and its associated IP address (188.114.96.3) at the network perimeter. Wallet users should verify transaction prompts against known legitimate interfaces and avoid interacting with unsolicited links or pop-ups referencing this domain. Security teams are encouraged to monitor for related domains registered under the same registrar or resolving to the same IP, as these may represent follow-on infrastructure. Continuous threat intelligence monitoring is recommended to detect resurgence or evolution of this campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260610-9AD1F3 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d4e25b0b1ac0de260e3bc73722a8bbdd9fcf497070378a6c40b46237c7fa5459 ## 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/proposals-kinetiq.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=proposals-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