Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kinetiq[.]finance
“Web3 Connect Demo”
kinetiq.finance — Non vérifié. Type d'arnaque : Generic Phishing. Résumé des preuves: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 71/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Kinetiq.finance emerges as a notable phishing threat, flagged by 3 out of 91 vendors on VirusTotal. This domain, registered through Dynadot Inc, is hosted on Amazon infrastructure in the US, specifically on IP address 54.215.31.113. The domain holds a platform risk score of 71 out of 100, indicating a significant threat level.
The domain's SSL certificate is issued by Let's Encrypt, a common choice for malicious actors due to its free and automated nature. Despite being active since September 2025, kinetiq.finance was first detected by PhishDestroy in June 2026, suggesting a period of undetected activity. The domain's presence on PhishDestroy's blocklist further underscores its malicious intent.
The phishing operation behind kinetiq.finance likely exploits financial themes, given its domain name. The 21 out of 100 abuse score indicates some level of reported malicious activity, but not enough to trigger widespread blocking. This domain's activity highlights the ongoing challenges in detecting and mitigating phishing threats, especially those leveraging reputable hosting services and SSL certificates.
The use of Amazon's hosting infrastructure provides the domain with a veneer of legitimacy, potentially deceiving users into trusting its content. The combination of a relatively low abuse score and early detection by PhishDestroy emphasizes the importance of proactive threat intelligence in identifying and neutralizing emerging threats before they can inflict significant harm.
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Données factuelles et rapports externes
PD-20260618-91C556 Recipient: abuse@dynadot.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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