# www.automatedkycservices.com — MALICIOUS

> Beware: AutomatedKYCServices.com is a live KYC verification phishing site flagged by 17 of 95 VirusTotal vendors. Check the full report.

## Summary
PhishDestroy identifies automatedkycservices.com as an active KYC (Know Your Customer) verification phishing domain designed to deceive users into submitting sensitive identity documents under false pretenses. This fraudulent site mimics legitimate KYC services to harvest personal and financial data, posing a significant risk to individuals and organizations in regulated industries. The threat is classified as generic phishing with an elevated risk level, and it remains operational as of the latest assessment.  

This domain was flagged by 17 out of 95 VirusTotal security vendors, indicating substantial malicious activity. It was registered through TUCOWS.COM, CO. on April 09, 2026, and resolves to the IP address 185.95.159.28. Additionally, the domain holds a valid SSL certificate issued by Let's Encrypt and has been detected on 1 security blocklist, further confirming its malicious intent. Despite its recent registration, this domain has already established a presence in threat intelligence feeds, warranting immediate caution from users.  

As of this report, automatedkycservices.com remains active and poses an ongoing threat to unsuspecting users. PhishDestroy strongly advises against interacting with this domain or any associated links. Users should verify the authenticity of KYC service providers through official channels and avoid submitting sensitive information to unverified websites. Organizations are encouraged to update their threat intelligence feeds and educate employees on recognizing phishing attempts. If this domain appears in your environment, treat it as a confirmed threat and take appropriate defensive actions, including blocking the domain and IP address at the network perimeter.

## Threat Details
- Verdict: MALICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-04-09 13:38:04
- Registrar: TUCOWS.COM, CO.
- IP: 185.95.159.28

## Detection Status
- VirusTotal: 17 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["OpenPhish"]

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/bad34cf8-7b93-4869-9c3b-f9bc21f209b3
- PhishDestroy: https://phishdestroy.io/domain/www.automatedkycservices.com/
- LLM endpoint: https://phishdestroy.io/domain/www.automatedkycservices.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/www.automatedkycservices.com/
Last updated: 2026-04-11