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swap-kinrixfin-fr.com

“swap-kinrixfin-fr.com - contact with domain owner | Epik.com”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 18/89 URLQuery threat systems: 5 alerts Suplantación de marca: Unknown Último activo conocido
OTX: 5 refs 16/09/2026 Desconocido 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 18. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@epik.com. The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260916-4BCBF7
Current status
HTTP 200 at latest stored check
Resumen del informe

swap-kinrixfin-fr.com — Último activo conocido (HTTP 200). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 18/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrador: Epik.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO
Puntuación
100/100

PhishDestroy first observed swap-kinrixfin-fr.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “swap-kinrixfin-fr.com - contact with domain owner | Epik.com”. Page analysis recorded additional brand references to Argent and PayPal. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 20:02 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 16, 2026 at 19:23 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 18, 2026 at 20:03 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 01:34 UTC. Registration records for the domain list Epik LLC as the registrar and Mar 16, 2026 as the creation date. At collection time, the hostname resolved to 209.196.146.115 on AS394456 (Epik LLC). The recorded endpoint location is Los Angeles, US. The stored server header is nginx/1.22.1. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 8, 2026; checked Sep 16, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Let's Encrypt / YR2
Edad
6 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 18 / 89 URLQuery 5 threat-system alerts OTX 5 community references CF Radar provider verdict: malicious URLScan capture informe almacenado URLScan verdict Análisis finalizado TLS valid certificate, 78d WHOIS 6 mo old Captura de pantalla 4 captures · 3 sources
Inteligencia de seguridad de red
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS swap-kinrixfin-fr.com malicious Sinkholed
Cloudflare DNS swap-kinrixfin-fr.com malicious Sinkholed
Quad9 DNS swap-kinrixfin-fr.com malicious Sinkholed
OpenDNS swap-kinrixfin-fr.com phishing Phishing Block
DNS4EU swap-kinrixfin-fr.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 16, 2026 19:23 UTC Open source report
CF Cloudflare Radar Verdict Malicioso
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 17, 2026 · 02:41 UTC
    VirusTotal scanner detections updated from 2 to 18. Added scanner alerts: ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, Sophos, VIPRE, Webroot.
  2. Threat First Observed Sep 16, 2026 · 21:00 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 209.196.146.115.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
14/15
Sent Report Recorded
Stored sent-report record for registrar Epik LLC, hosting provider, 1 abuse contact
abuse@epik.com
16/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
nginx/1.22.1

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-16 19:07 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN nginx/1.22.1 · AS394456 Epik LLC
Reputación de IP abuse score 0/100 0 reports checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Epik US(US)
Contacto de abusoabuse@epik.com
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para swap-kinrixfin-fr.com →
Dirección IP 209.196.146.115 US
UbicaciónUS Los Angeles, US
RedAS394456 · Epik LLC
IP inversaviewdns.info → rapiddns.io →
RegistroCreado 16/03/2026 (188d) — Expires 16/03/2027
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección16/09/2026
DOM Analysisanalyzed 17/09/2026score 98/1002 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://swap-kinrixfin-fr.com/
Servidores de nombresns3.epik.comns4.epik.com
TLS Fingerprint
TLS Observationvalid from 10/09/2026scanned 17/09/2026
TLS SAN Domainswww.swap-kinrixfin-fr.com
Favicon Hash
ID del caso
Título de la página
swap-kinrixfin-fr.com - contact with domain owner | Epik.com
Impersonates
Argent PayPal
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR2 · valid for 78 days
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

18 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of swap-kinrixfin-fr.com · checked Sep 16, 2026

90
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.95s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 5 threat alerts SSL Laboratorios Stored TLS valid CF Radar Malicioso OTX 5 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260916-4BCBF7 Recipient: abuse@epik.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 525.2 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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