Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@de.leaseweb.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
usdtoksh[.]co[.]ke
“USD to KSH Today | Live Dollar to Kenya Shilling Rate – Check live USD to KSH exchange rates today.…”
usdtoksh.co.ke — 확인되지 않음. 사기 유형: Fake Exchange. 증거 요약: VirusTotal 2/91 (CRDF, Gridinsoft); CF Radar malicious; PhishDestroy score 71/100. 등록기관: HostPinnacle Cloud.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This domain is flagged as a generic phishing site targeting users seeking USD to Kenyan Shilling (KSH) exchange rate services. The fraudulent page impersonates legitimate currency conversion platforms, potentially harvesting financial credentials or personal data under the guise of live rate tracking and instant conversions. Analysis indicates the site was designed to exploit users searching for real-time exchange information, a common tactic in financial phishing campaigns. Infrastructure analysis reveals the domain usdtoksh.co.ke was registered through HostPinnacle Cloud Limited on February 21, 2026, an unusually future-dated creation that may indicate domain spoofing or typosquatting. It resolved to IP address 178.162.196.33 and employed technologies including WordPress, MySQL, PHP, Chart.js, LiteSpeed, jsDelivr, jQuery Migrate, and jQuery. The site used a Let's Encrypt SSL certificate, providing a false sense of security. It was detected by 2 out of 95 security vendors on VirusTotal, appears on one security blocklist, and received a trust score of 0/100. The domain was blocked by PhishDestroy and is currently offline. Mitigation for this type of phishing threat includes verifying domain registration dates via WHOIS lookups, cross-checking exchange rate services with known financial institutions, and using browser-based security tools to detect fraudulent sites. Users should avoid entering credentials on sites offering financial services without multi-factor authentication or institutional verification. Network administrators are advised to block the domain and associated IP (178.162.196.33) at the perimeter, monitor for similar typosquatting patterns (e.g., variations of currency conversion keywords), and educate users on recognizing impersonated financial tools. Security teams should review logs for connections to the domain prior to its takedown and assess potential credential exposure.
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VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdtoksh.co.ke · checked Jun 27, 2026
증거 및 외부 보고서
PD-20260203-1DB380 Recipient: abuse@de.leaseweb.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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