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; 1 month 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.
keiko[.]finance
“Web3 Connect Demo”
証拠の概要
This domain, keiko.finance, is identified as an active crypto drainer phishing site designed to fraudulently extract cryptocurrency from victims by simulating legitimate financial transactions. Analysis indicates the domain remains operational, posing a direct threat to users engaging with decentralized finance (DeFi) platforms or cryptocurrency wallets. No specific brand impersonation has been confirmed, but the infrastructure mimics common DeFi service interfaces to deceive targets. Infrastructure analysis reveals the domain was registered on January 28, 2026, through Dynadot Inc, a registrar frequently associated with malicious domains. It currently resolves to the IP address 54.215.31.113, hosted on Amazon.com, Inc. (AS16509) infrastructure in the United States. Security vendors on VirusTotal have flagged keiko.finance as malicious, with 6 of 95 engines detecting it as a phishing threat. The domain appears on one security blocklist, and its SSL certificate, issued by Let's Encrypt (YR2), does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Additional indicators include its inclusion on PhishDestroy’s blocklist, further corroborating its malicious nature. The domain remains active as of this report, and users are advised to exercise extreme caution. Organizations should immediately block access to keiko.finance at the network level, including its resolving IP address (54.215.31.113). Cryptocurrency users should verify all transaction requests independently, avoid interacting with unsolicited links, and enable multi-factor authentication on all financial accounts. Security teams are encouraged to monitor for related domains registered through Dynadot or hosted on similar cloud infrastructure, as threat actors often reuse registrars and hosting providers for phishing campaigns.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260618-E72BA4- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:2 件
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください