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; 4 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.
kai-systems[.]cfd
“KAI — AI Portfolio Intelligence”
Osservazione memorizzata
Contrasto dei titoli osservato
This report analyzes the domain kai-systems.cfd. Based on its page title, "KAI — AI Portfolio Intelligence," the site claims to be a service for AI-driven portfolio analysis. The domain is flagged as a seed_phish scam type and impersonates an unspecified brand, indicating it is a phishing site designed to harvest credentials or sensitive information by mimicking a legitimate entity.
Technical analysis reveals the domain was created on 2026-03-10 and is registered with Global Domain Group LLC. It resolves to IP address 104.21.40.207, located in the United States and hosted by AS13335 Cloudflare, Inc. VirusTotal reports 3 out of 95 security vendors flag the domain as malicious. It is also flagged by three blocklists and security vendors alphaMountain.ai, Gridinsoft, and SOCRadar. The domain uses nameservers deb.ns.cloudflare.com and javier.ns.cloudflare.com.
The domain is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high threat level. Due to its phishing classification, low trust score, and offline status, this domain poses a significant risk and should be blocked or monitored for reactivation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260315-AD0BD9- Titolo della pagina acquisita
- KAI — AI Portfolio Intelligence
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain kai-systems.cfd is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which encompasses phishing schemes aimed at stealing personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the activities conducted by this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with applicable laws and your own policies is imperative.
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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