Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kadven[.]io
“Kadven Official Presale including up to 200% bonus”
Resumen de las pruebas
Analysis indicates that the domain kadven.io is an active phishing infrastructure impersonating Binance, specifically targeting users with a fraudulent token presale offering. Registered on December 25, 2025, through NiceNIC International Group Co., Limited, the domain currently resolves to 188.114.97.3, an IP address hosted on Cloudflare's network (AS13335) in the United States. The site returns an HTTP 301 redirect status, a common technique used to obscure the final malicious destination or to evade detection during automated scans. The domain is configured with Cloudflare nameservers (anna.ns.cloudflare.com and dakota.ns.cloudflare.com) and employs HTTP/3, leveraging Cloudflare's infrastructure to enhance performance and resilience. The SSL certificate is issued by Google Trust Services (WE1), which, while legitimate, does not validate the site's content or intent. The page title, 'Kadven Official Presale including up to 200% bonus,' explicitly references a token presale, a known scam tactic in cryptocurrency-related fraud. This aligns with the identified phishing kit labeled 'Token Presale,' further confirming its fraudulent purpose. Security vendors have begun flagging kadven.io, with three out of 93 engines on VirusTotal detecting it as malicious. The domain is also blocked by PhishDestroy and appears on at least one other security blocklist. Despite these detections, the infrastructure remains active as of July 12, 2026. Defenders should treat this domain as high-risk and prioritize blocking or monitoring any connections to it. Given the use of Cloudflare and the domain's recent registration, takedown efforts may face delays, and the threat actor could quickly pivot to alternative domains. No additional details about the phishing kit's functionality or the final payload are available at this time, but the combination of a presale lure and Binance impersonation suggests a focus on stealing cryptocurrency or credentials from unsuspecting users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260104-987EDA- Título de la página capturada
- Kadven Official Presale including up to 200% bonus
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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