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; 1 month 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.
keiko[.]finance
“Web3 Connect Demo”
Résumé des preuves
This domain, keiko.finance, is identified as an active crypto drainer phishing site designed to fraudulently extract cryptocurrency from victims by simulating legitimate financial transactions. Analysis indicates the domain remains operational, posing a direct threat to users engaging with decentralized finance (DeFi) platforms or cryptocurrency wallets. No specific brand impersonation has been confirmed, but the infrastructure mimics common DeFi service interfaces to deceive targets. Infrastructure analysis reveals the domain was registered on January 28, 2026, through Dynadot Inc, a registrar frequently associated with malicious domains. It currently resolves to the IP address 54.215.31.113, hosted on Amazon.com, Inc. (AS16509) infrastructure in the United States. Security vendors on VirusTotal have flagged keiko.finance as malicious, with 6 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt (YR2), does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Additional indicators include its inclusion on PhishDestroy’s blocklist, further corroborating its malicious nature. The domain remains active as of this report, and users are advised to exercise extreme caution. Organizations should immediately block access to keiko.finance at the network level, including its resolving IP address (54.215.31.113). Cryptocurrency users should verify all transaction requests independently, avoid interacting with unsolicited links, and enable multi-factor authentication on all financial accounts. Security teams are encouraged to monitor for related domains registered through Dynadot or hosted on similar cloud infrastructure, as threat actors often reuse registrars and hosting providers for phishing campaigns.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260618-E72BA4- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
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