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swap-kinrixfin-fr.com

“swap-kinrixfin-fr.com - contact with domain owner | Epik.com”

Verdetto di minaccia Critico Punteggio delle prove 100/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Segnali di rischio
Rilevamenti VirusTotal: 18/89 URLQuery threat systems: 5 alerts Simulazione del marchio: Unknown Ultimo attivo conosciuto
OTX: 5 refs 16/09/2026 Sconosciuto 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 18. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@epik.com. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260916-4BCBF7
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

swap-kinrixfin-fr.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Unknown; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 18/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrar: Epik.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove

CRITICO
Punteggio
100/100

PhishDestroy first observed swap-kinrixfin-fr.com on Sep 16, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “swap-kinrixfin-fr.com - contact with domain owner | Epik.com”. Page analysis recorded additional brand references to Argent and PayPal. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 20:02 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 16, 2026 at 19:23 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 18, 2026 at 20:03 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 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the domain list Epik LLC as the registrar and Mar 16, 2026 as the creation date. At collection time, the hostname resolved to 209.196.146.115 on AS394456 (Epik LLC). The recorded endpoint location is Los Angeles, US. The stored server header is nginx/1.22.1. DOM analysis on Sep 16, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 8, 2026; checked Sep 16, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
5 threat alerts
OTX references
5 community refs
CF Radar
Malevolo
URLScan
URLScan
Segnala ↗
Certificato TLS
Let's Encrypt / YR2
Età
6 mo
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 18 / 89 URLQuery 5 threat-system alerts OTX 5 community references CF Radar provider verdict: malicious URLScan capture rapporto memorizzato URLScan verdict Analisi completata TLS valid certificate, 79d WHOIS 6 mo old Screenshot 4 captures · 3 sources
Informazioni sulla sicurezza di rete
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS swap-kinrixfin-fr.com malicious Sinkholed
Cloudflare DNS swap-kinrixfin-fr.com malicious Sinkholed
Quad9 DNS swap-kinrixfin-fr.com malicious Sinkholed
OpenDNS swap-kinrixfin-fr.com phishing Phishing Block
DNS4EU swap-kinrixfin-fr.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 16, 2026 19:23 UTC Open source report
CF Cloudflare Radar Verdict Malevolo
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 17, 2026 · 02:41 UTC
    VirusTotal scanner detections updated from 2 to 18. Added scanner alerts: ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, Sophos, VIPRE, Webroot.
  2. Threat First Observed Sep 16, 2026 · 21:00 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 209.196.146.115.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
14/15
Sent Report Recorded
Stored sent-report record for registrar Epik LLC, hosting provider, 1 abuse contact
abuse@epik.com
16/09/2026

Stato della lista di blocco pubblica

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
Server header seen by scanner
nginx/1.22.1

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.22.1

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-16 19:07 UTC
StateStored capture
Position1 / 4
Vedi a grandezza naturale Open raw image Wayback Scarica

Analisi dei domini

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Server / ASN nginx/1.22.1 · AS394456 Epik LLC
Reputazione IP abuse score 0/100 0 reports checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Epik US(US)
Contatto abusiabuse@epik.com
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per swap-kinrixfin-fr.com →
Indirizzo IP 209.196.146.115 US
PosizioneUS Los Angeles, US
ReteAS394456 · Epik LLC
IP inversoviewdns.info → rapiddns.io →
RegistrazioneCreato 16/03/2026 (188d) — Expires 16/03/2027
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta16/09/2026
DOM Analysisanalyzed 17/09/2026score 98/1002 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://swap-kinrixfin-fr.com/
Nameserverns3.epik.comns4.epik.com
TLS Fingerprint
TLS Observationvalid from 10/09/2026scanned 17/09/2026
TLS SAN Domainswww.swap-kinrixfin-fr.com
Favicon Hash
ID del caso
Titolo della pagina
swap-kinrixfin-fr.com - contact with domain owner | Epik.com
Impersonates
Argent PayPal
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YR2 · valid for 79 days
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

18 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of swap-kinrixfin-fr.com · checked Sep 16, 2026

90
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.95s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 5 threat alerts SSL Laboratori Stored TLS valid CF Radar Malevolo OTX 5 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260916-4BCBF7 Recipient: abuse@epik.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 525.2 KB
PDF notice generated Notice text archived (653 chars)
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

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