keyiawrio[.]com
“keyiawrio - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
Resumo das evidências
This domain, keyiawrio.com, is identified as a brand impersonation threat targeting Binance users through deceptive AI-Trading promotions. Analysis indicates the site presents itself as an official trading platform, leveraging fabricated user reviews (e.g., "Více než 10 000 hodnocení") to establish credibility. The infrastructure mimics legitimate cryptocurrency exchanges, a common tactic in credential harvesting and financial fraud schemes. Infrastructure analysis reveals concrete technical indicators of compromise. The domain holds a VirusTotal detection score of 4/95, with security vendors flagging it for malicious activity. It was registered through Metaregistrar BV on February 21, 2026, an unusually future-dated creation that may indicate bulk registration abuse. The site resolves to IP address 104.21.42.84, a Cloudflare-protected endpoint that obscures origin servers. Google Safe Browsing status is not provided, but the domain appears on one security blocklist, and Gridinsoft assigns it a trust score of 0/100. Currently, keyiawrio.com has been taken offline, reducing immediate exposure risk. However, residual threats persist due to potential DNS cache retention and the possibility of infrastructure reactivation under new domains. Response actions should include monitoring for related domains using the same registrar or IP range, particularly those with future-dated creation timestamps. Users who interacted with the site are advised to revoke any connected API keys, rotate credentials, and scan devices for malware. Organizations should update blocklists with the domain, IP, and registrar details to prevent recurrence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-C4B8C4- Título da página capturada
- keyiawrio - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain keyiawrio.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): By facilitating phishing, this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which encompasses phishing activities.
CAN-SPAM Act: This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Regulatory Note: Non-compliance with your AUP and TOS may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 4
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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