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; 2 months 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.
ksimininglimited[.]com
“KSI Mining Limited | Home”
Ringkasan bukti
The domain ksimininglimited.com is currently flagged as a generic phishing site with a high risk level and active status. Analysis indicates it impersonates KSI Mining Limited, a legitimate mining entity, to deceive visitors into disclosing sensitive information or engaging in fraudulent transactions. The page title, 'KSI Mining Limited | Home,' directly mimics the branding of the legitimate organization, suggesting an intent to mislead users into believing the site is authentic. Infrastructure analysis reveals the domain was registered on June 09, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 86.107.77.119 and is secured with a Let's Encrypt SSL certificate (YR2). The domain has been flagged by 6 of 95 security vendors on VirusTotal and appears on one security blocklist. Detection by PhishDestroy further corroborates its malicious classification, though the site remains operational at the time of this report. Current findings confirm ksimininglimited.com poses a significant threat to users, particularly those associated with the mining industry or financial transactions. Organizations and individuals are advised to block the domain and IP address at the network level. Users who may have interacted with the site should immediately revoke any shared credentials, monitor accounts for unauthorized activity, and report the incident to relevant cybersecurity authorities. Proactive measures, such as deploying endpoint protection and conducting security awareness training, are recommended to mitigate risks associated with similar phishing campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260608-6F9E06- Judul halaman yang direkam
- KSI Mining Limited | Home
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
12 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of ksimininglimited.com · checked Jun 9, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive