Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Cloudflare Radar Verdict悪意あり
Phishing Security threats Phishing Security Risks New Domains
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
holders-kinetiq.xyz is an impersonation phishing page that borrows the Kinetiq name. The "holders-" prefix is built to attract people who already hold Kinetiq-related assets and expect a holder reward or claim. PhishDestroy first flagged the domain on 2026-10-11. On 2026-10-19 its content was unreachable and the site's live status could not be confirmed.
How the scam works
Holder-themed lookalike domains usually show a copy of the project's interface with a claim, airdrop or rewards button. The button opens a wallet connection and then asks the visitor to sign a transaction or token approval that hands control of their assets to the attacker. Anyone who signs can lose the approved tokens immediately or later, without any further prompt. When last checked, the page title read "523: Origin is unreachable", a Cloudflare error, while our classification remains Kinetiq impersonation phishing.
Evidence
Spamhaus lists the domain in its DBL under the phishing category. The wallet-security blocklists that matter most here also list it: MetaMask, ScamSniffer and SEAL, alongside PhishDestroy. Detection on VirusTotal was low when checked on 2026-10-12, with 3 of 92 engines (alphaMountain.ai, CRDF and SOCRadar) flagging it, so a clean result from a single scanner should not reassure anyone. The domain also appears in 2 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-09-26 through NICENIC INTERNATIONAL GROUP CO., LIMITED, 15 days before PhishDestroy detected it. That short gap is typical of throwaway domains set up for a single campaign. The site sits behind Cloudflare, with the resolving address in Canada, so the real origin server is hidden behind the proxy. The 523 error shows the proxy was still answering after the origin behind it stopped responding.
What to do
If you connected a wallet to holders-kinetiq.xyz, review and revoke any token approvals or permissions granted around the time of your visit. Treat any signature you made there as compromised. If you entered a seed phrase, move your funds to a new wallet right away, because revoking approvals cannot protect an exposed seed. Only use Kinetiq links from the project's verified channels, and ignore unsolicited "holder" claims. Defenders should block the domain at DNS and proxy level and watch for sibling domains that pair Kinetiq with words like holders, claim or rewards.
登録情報作成日 2026年9月26日 (24d · Very New!)—Expires 2027年9月26日
技術詳細Provenance & timestamps
初確認2026年10月11日
DOM Analysisanalyzed 2026年10月20日score 10/1001 brand signal
IoC Extractionscanned 2026年10月13日0 wallet · 1 Telegram IoC
Submitted URLhttp://holders-kinetiq.xyz/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:41:21 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-09-26 23:59:59 UTCchecked 2026-10-14 04:43:05 UTC
Observed timelinelast reachable: 2026-10-20 02:41:21 UTClast content: 2026-10-20 02:41:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
