kwnycestates.com
“403 Forbidden”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domain@apiname.com.
The latest stored availability evidence still shows the domain reachable; 9 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.
kwnycestates.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: ["across"]; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 12/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 100/100. Registrar: Atak Domain.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Ringkasan bukti
PhishDestroy first observed kwnycestates.com on Sep 13, 2026. Stored content metadata identifies ["across"] as the apparent target. The captured page title is “403 Forbidden”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 17, 2026 at 02:03 UTC. URLQuery recorded 1 threat-system alert on Sep 13, 2026 at 18:28 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 23, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 22, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 23, 2026 at 01:37 UTC. Registration records for the domain list Atak Domain as the registrar and Aug 29, 2026 as the creation date. Registration preceded first observation by 15 days. At collection time, the hostname resolved to 198.251.84.236 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Nov 28, 2026; checked Sep 13, 2026 at 19:02 UTC.
The content indicators and 2 positive source findings support the current ["across"]-themed impersonation classification.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kwnycestates.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Domain Status Transition Sep 15, 2026 · 00:18 UTCDomain state transitioned from dead to alive.
-
Domain Status Transition Sep 14, 2026 · 13:02 UTCDomain state transitioned from alive to dead.
-
Threat First Observed Sep 13, 2026 · 20:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.84.236.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Analisis deteksi dan penghindaran
Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda
Belum dipindai
Belum ada perbedaan yang tercatat antara crawler dan browser
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
- Bendera penyamaran yang tersimpan
- Belum dipindai
- Pemindaian penyamaran terakhir
- Header server yang terlihat oleh pemindai
LiteSpeed
Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Referensi Silang Intelijen Ancaman · source references
Teknologi · 3 identified
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of kwnycestates.com · checked Sep 13, 2026
Bukti & Laporan Eksternal
PD-20260913-765453 Recipient: domain@apiname.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 (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.
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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