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@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain kmno.finance is currently flagged as an active generic phishing site with an elevated risk rating. VirusTotal has recorded detections from ten of ninety‑one scanning engines, indicating that multiple independent security products have identified malicious behavior associated with the host. The domain is listed on one public security blocklist and is explicitly blocked by the PhishDestroy mitigation service, confirming that at least one industry‑operated sinkhole has taken action against it.
No additional infrastructure details such as registrar, hosting IP, ASN, or SSL certificate information have been published in the available intelligence, so the underlying hosting environment remains unknown. Likewise, Safe Browsing status, Open Threat Exchange (OTX) references, and page‑title metadata have not been disclosed, limiting the depth of technical attribution. Defenders should ensure that any outbound connections to kmno.finance are denied at the firewall or proxy level, and that endpoint protection solutions are updated to include the ten vendor detections reported by VirusTotal.
Monitoring of DNS queries for the domain and inclusion of the host in internal blocklists are recommended. Because the domain appears on a single external blocklist, cross‑checking against additional reputation feeds may reveal further indicators. Continuous re‑evaluation is advised, as the lack of publicly known hosting data could allow the operator to shift infrastructure while retaining the same second‑level domain.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed 2026年8月6日score 100/1006 brand signals
IoC Extractionscanned 2026年8月6日0 wallet · 1 Telegram IoC
Submitted URLhttp://kmno.finance/
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:30:39 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:30:39 UTClast content: 2026-10-19 22:30:39 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 · 6 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
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.
(US)
