Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
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.
kinetqi-foundation[.]org
“Terms of Use | Kinetiq foundation”
kinetqi-foundation.org — Não verificado. Representação da marca: Binance; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); PhishDestroy score 70/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain kinetqi-foundation.org has been identified as a brand_impersonation threat specifically targeting Binance, a cryptocurrency exchange platform. This domain is currently offline, though prior analysis indicates it was actively used for deceptive purposes. The threat type aligns with fraudulent schemes designed to mimic legitimate services, likely to harvest credentials or distribute malicious payloads under the guise of the targeted brand. Analysis indicates the domain was flagged by 6 of 95 security vendors on VirusTotal, reflecting moderate detection coverage. It was registered through NiceNIC International Group Co., Limited on February 21, 2026, an unusual creation date that may suggest domain spoofing or backdating. The domain resolved to the IP address 188.114.97.3 and was protected by an SSL certificate issued by Google Trust Services. Infrastructure analysis reveals the use of Cloudflare and HTTP/3, common among threat actors to obscure hosting origins. The domain appears on one security blocklist and received a trust score of 0/100, further corroborating its malicious classification. At present, kinetqi-foundation.org is offline, though residual risk remains due to potential re-activation or migration to alternative infrastructure. Organizations are advised to block the domain and its associated IP address at the perimeter level. Security teams should monitor for similar impersonation attempts, particularly those leveraging Cloudflare or unusual registration dates. End-users should be educated on verifying domain authenticity before interacting with cryptocurrency-related platforms, and multi-factor authentication should be enforced to mitigate credential theft risks.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-17 02:44:14 UTC
Tecnologias · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kinetqi-foundation.org · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260214-A7C40C Recipient: abuse@nicenic.net Você foi afetado por este site?
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