kitradingsystem.com
“Ki Trading | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complain@mainreg.com.
The latest stored availability evidence still shows the domain reachable; 5 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.
kitradingsystem.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Investment Scam; Type d'arnaque : Fake Exchange. Résumé des preuves: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Bureau d’enregistrement: MainReg.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed kitradingsystem.com on Sep 14, 2026. Stored content metadata identifies Investment Scam as the apparent target. The captured page title is “Ki Trading | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across, Argent, and Celer. Stored page analysis classifies the content as fake exchange. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 02:54 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 14, 2026 at 19:10 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 17, 2026 at 02:54 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:02 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:08 UTC. Registration records for the domain list MainReg Inc. as the registrar and Jul 16, 2026 as the creation date. At collection time, the hostname resolved to 185.62.58.179 on AS62370 (Snel.com B.V.). The recorded endpoint location is Rotterdam, NL. The stored server header is ESF. DOM analysis on Sep 14, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 14, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Investment Scam-themed fake exchange classification.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | kitradingsystem.com |
malicious | Sinkholed |
| OpenDNS | kitradingsystem.com |
phishing | Phishing Block |
| Cloudflare DNS | kitradingsystem.com |
malicious | Sinkholed |
| DNS4EU | kitradingsystem.com |
malicious | Sinkholed |
| Quad9 DNS | kitradingsystem.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 14, 2026 · 20:56 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.62.58.179.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
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
Scanner note: alive_content: raw=ok; http=200; via=https_proxy
Technologies · 3 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of kitradingsystem.com · checked Sep 14, 2026
Données factuelles et rapports externes
PD-20260914-28712A Recipient: complain@mainreg.com 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 (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. 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.
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