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; 17 days 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.
kavenapartners[.]com
“Kavenapartners | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumen de las pruebas
Analysis of kavenapartners.com shows a newly registered domain (creation date July 30 2025) that is currently listed on the PhishDestroy blocklist. The domain resolves to the IPv4 address 51.38.146.100 and is hosted on nameservers ns1.branestan.com and ns2.branestan.com, both delegated to the registrar Atak Domain. VirusTotal scans have returned 17 positive detections out of 91 submitted security vendors, reinforcing the malicious classification.
The blocklist entry and multiple vendor flags indicate that the site is being used for generic phishing, although the exact credential‑stealing payload and targeted brand have not been publicly disclosed. The infrastructure remains active as of the report date (July 27 2026) and no evidence of takedown or remediation has been observed. Defenders should block resolution to 51.38.146.100 at the network perimeter, add kavenapartners.com to DNS deny lists, and monitor any outbound traffic to the associated nameservers.
Email security gateways should enforce URL reputation checks that incorporate the PhishDestroy list and the VirusTotal detection count. Because the site’s page content, SSL configuration, and HTTP response headers have not been publicly shared, further manual investigation is recommended to confirm the phishing vector and to capture any landing‑page artifacts for signature development. Continuous re‑evaluation is advised, as the threat actor may shift hosting or update the domain’s content without notice.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-6FAA18- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
8 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis de la configuración del sitio
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