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; 9 days 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.
kaiaio[.]top
“Kaia - The foundation for stablecoin settlement and onchain finance across Asia”
증거 요약
The domain kaiaio.top is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy service, indicating that at least one reputable anti‑phishing feed considers it malicious. VirusTotal records show that the domain was scanned by 91 antivirus and URL‑reputation vendors; none of the engines returned a positive detection at the time of analysis. While the absence of detections suggests that the payload or page content may not yet be recognized by automated scanners, it does not constitute evidence of safety and should be interpreted as a lack of current signatures rather than a clearance of risk.
No public WHOIS data, registrar information, IP address, ASN, hosting provider, SSL certificate details, HTTP response codes, or Safe Browsing status have been disclosed in the available intelligence, leaving the underlying infrastructure largely opaque. The page title and any brand‑targeting cues have not been published, so the specific lure or credential‑harvesting technique employed by kaiaio.top cannot be confirmed. Given the confirmed blocklisting and the presence of the domain in a phishing‑specific feed, defenders should treat the domain as high‑risk until further evidence emerges.
Recommended mitigations include adding kaiaio.top to network‑level deny lists, configuring web‑filtering solutions to block access, and monitoring DNS queries for related subdomains. Continuous re‑scanning on VirusTotal and periodic checks against emerging threat intel sources are advised to capture any future payload changes or new detection signatures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260804-24140E- 캡처된 페이지 제목
- Kaia - The foundation for stablecoin settlement and onchain finance across Asia
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS's domestic fraud laws.
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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kaiaio.top |
malicious | Sinkholed |
| OpenDNS | kaiaio.top |
phishing | Phishing Block |
| DigiCert UltraDNS | meow-rpc-mainnet.com |
malicious | Sinkholed |
| Quad9 DNS | meow-rpc-mainnet.com |
malicious | Sinkholed |
| DNS4EU | meow-rpc-mainnet.com |
malicious | Sinkholed |
| DNS4EU | fonts-css2-sans.b-cdn.net |
malicious | Sinkholed |
| Quad9 DNS | fonts-css2-sans.b-cdn.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of kaiaio.top · checked Aug 4, 2026
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