ABUSE NOTICE · 7D+ 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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
kavino.site is an impersonation phishing site whose page presents itself simply as "Kavino". Its listing on the MetaMask and SEAL blocklists shows it is aimed at crypto users, the people most likely to connect a wallet or type in account details. PhishDestroy first detected it on 2026-10-07. As of 2026-10-19 the site still responded, but its DNS was no longer serving content.
How the scam works
Impersonation pages copy the name, look and flow of a project people already trust, so visitors act before they question the address. Behind the "Kavino" branding, sites like this usually prompt the visitor to connect a wallet, sign a transaction, or enter login details or a recovery phrase. A signed approval or a revealed seed phrase lets the operator move the victim's funds, and stolen credentials let them take over the account.
Evidence
When VirusTotal scanned the domain on 2026-10-11, 14 of 92 engines flagged it, including Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. These vendors reached their verdicts separately, which makes the classification hard to dismiss as a single false positive. The domain is also on the MetaMask and SEAL blocklists alongside PhishDestroy's, so wallet software can warn users before the page loads. Four AlienVault OTX threat pulses reference it as well.
Infrastructure
The domain was registered through Namecheap on 2026-09-22, 15 days before PhishDestroy caught it. That short gap fits a site built for a quick campaign. It is hosted on Amazon network space in the US at 64.29.17.65 and uses a free Let's Encrypt certificate. The padlock in the browser only means the connection is encrypted, not that the site is legitimate.
What to do
If you connected a wallet to kavino.site, use a token-approval checker to revoke any permissions it requested, and move your assets to a new wallet if you signed anything you did not understand. If you entered a seed phrase, treat that wallet as compromised and transfer the funds to a freshly generated one immediately. If you typed a password, change it everywhere you reused it and turn on app-based 2FA. Defenders should block the domain and its IP at DNS and proxy level and search their logs for visits since 2026-09-22.
登録情報作成日 2026年9月22日 (27d · Very New!)—Expires 2027年9月22日
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttp://kavino.site/
Favicon Hash
ケース ID
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:39:22 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-07 11:15:54 UTClast content: 2026-10-07 11:15:54 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 11:15:54 UTC → 2026-10-08 20:20:32 UTC · 33.08hmidpoint estimate ≈ 2026-10-08 03:48:13 UTC · precision medium · basis bounded
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.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
api.kavino.siteDomain record
www.kavino.siteDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
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.
(IS)
