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; 7 months 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.
ki-inv[.]com
“KI INV| Cryptocurrency trading and invest platform”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
ki-inv.com is a phishing domain that conducted brand impersonation of the 1inch cryptocurrency platform. This domain facilitated a cryptocurrency scam and is currently taken offline. Search results for is ki-inv.com safe or a scam should note its impersonation activity targeting users of the 1inch brand.
ki-inv.com triggered detections from 3 of 95 VirusTotal vendors including Netcraft, SOCRadar, Webroot while Google Safe Browsing did not flag it. The domain is registered through Tucows Domains Inc. with a creation date of 2025-10-04 00:00:00 and resolves to IP address 188.114.96.3 under SSL issuer Google Trust Services / WE1. It appears on 1 security blocklist named PhishDestroy with nameservers alaric.ns.cloudflare.com and jule.ns.cloudflare.com.
Users exposed to ki-inv.com should change passwords for any 1inch related accounts enable 2FA and monitor for fraud. Report the phishing activity to PhishDestroy and other blocklist operators to aid removal efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260103-0F5D32- Título da página capturada
- KI INV| Cryptocurrency trading and invest platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (KN):
• International Anti-Cybercrime Regulations
• Budapest Convention on Cybercrime
• Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
📋 REGULATORY CONTEXT (KN):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 6
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ki-inv.com · checked Mar 2, 2026
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