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”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260608-6F9E06- Titolo della pagina acquisita
- KSI Mining Limited | Home
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 09/06/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Intelligence della comunità
2 segnalazioni della comunità
CategoriaFAKE_PROJECT
Data submited by Intelligence for good
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
12 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ksimininglimited.com · checked Jun 9, 2026
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