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Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
kinetiq.finance favicon

kinetiq.finance

“Web3 Connect Demo”

Tehdit kararı
KritikAlan Adı İtirazı
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 6/91 Spamhaus DBL: DBL_PHISH Dolandırıcılık türü: Generic Phishing
OTX: 16 refs 18.06.2026 1 Report Sent CDN
API
Kayıt kuruluşu
Dynadot
Resolved IP
104.21.23.22
Registered
06.09.2025
Kaydedilen görüntü 1 / 4 View full size
Primary capture Wayback
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 6. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260618-91C556
Current status
HTTP 200 at latest stored check
Rapor özeti

kinetiq.finance — Bilinen son aktif (HTTP 200). Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 88/100. Kayıt kuruluşu: Dynadot.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
16 community refs
CF Radarı
Zararlı
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
1.1 yr
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 91

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

CF Radarı

provider verdict: malicious

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Bildir
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

16 community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ağ Güvenliği İstihbaratı
CF Cloudflare Radar Verdict Zararlı
Dga domains
View full Cloudflare Radar report

Kanıt özeti

Kritik
VirusTotal
6/91
OTX
16 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Kinetiq.finance emerges as a notable phishing threat, flagged by 3 out of 91 vendors on VirusTotal. This domain, registered through Dynadot Inc, is hosted on Amazon infrastructure in the US, specifically on IP address 54.215.31.113. The domain holds a platform risk score of 71 out of 100, indicating a significant threat level.

The domain's SSL certificate is issued by Let's Encrypt, a common choice for malicious actors due to its free and automated nature. Despite being active since September 2025, kinetiq.finance was first detected by PhishDestroy in June 2026, suggesting a period of undetected activity. The domain's presence on PhishDestroy's blocklist further underscores its malicious intent.

The phishing operation behind kinetiq.finance likely exploits financial themes, given its domain name. The 21 out of 100 abuse score indicates some level of reported malicious activity, but not enough to trigger widespread blocking. This domain's activity highlights the ongoing challenges in detecting and mitigating phishing threats, especially those leveraging reputable hosting services and SSL certificates.

The use of Amazon's hosting infrastructure provides the domain with a veneer of legitimacy, potentially deceiving users into trusting its content. The combination of a relatively low abuse score and early detection by PhishDestroy emphasizes the importance of proactive threat intelligence in identifying and neutralizing emerging threats before they can inflict significant harm.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
Apache

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 4 captures

Primary capture 1 / 4
KaynakPrimary capture
Recorded2026-06-25 08:18 UTC
StateStored capture
Position1 / 4
Open capture Wayback İndir
Sayfa başlığı
Web3 Connect Demo
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt / YE2 · stored validity ends in 52 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-06activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot (Unknown)
Kötüye kullanım iletişim bilgisiabuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramakinetiq.finance için ICANN RDAP →
KayıtOluşturuldu 06.09.2025 — Expires 06.09.2026
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi18.06.2026
DOM Analysisanalyzed 18.06.2026score 88/100
Submitted URLhttps://kinetiq.finance/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.23.22
Network ASN
AS13335
Organization
AS16509 Amazon.com, Inc.
Observed location
San Jose, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-09-07 03:02:33
Valid until
2026-12-06 03:02:32
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-10 07:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4f581daac2233016fecaef3698044f8af2c19204a2826209c7424bb3305c7a7b
Certificate names · 32 SANs
  • 040818.cc
  • 31875.vip
  • 65891.sbs
  • 946520.app
  • adventsplaetzchen.de
  • alldebrid.cc
  • cityofowasso.co
  • compellingcareerway.cyou
  • df3158.top
  • fairtools.com.au
  • falhk.com
  • festaerotravel.site
  • gardeninsightleaders.sbs
  • haoqm.ca
  • insightcareerpath.cyou
  • noopqrss.top
  • ogkfodqybgjtyqw.sbs
  • pathwaytocareers.cyou
  • pouee.ca
  • professionalcareerway.cyou
  • pvsgi.ca
  • qxeqxy.com
  • refinedweddingcoaches.sbs
  • reliablecreation.cyou
  • rjlnf.ca
  • sensiblesnacksolutions.cyou
  • sexsites.it
  • sheintimates.com
  • smarttripadvisory.cyou
  • trustydiyprojects.sbs
  • vacationintuition.cyou
  • www8ch.me

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.23.22rapiddns.io

Latest Classified Outcome 2026-10-14 10:05:35 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-14 10:05:35 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-14 10:05:35 UTC last content: 2026-10-14 10:05:35 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

6 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:43:02 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-19 22:23:00 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
kinetiq.finance tespit edildi ve kapsamlı analiz için sıraya alındı
18.06.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
17.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
25.06.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
29.08.2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09.10.2026
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
25.06.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
15.10.2026
Site Came Back Online
Domain is responding again — monitoring resumed
09.10.2026
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti (HTTP 200); nedeni bağımsız olarak belirlenmemiştir.
20.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
18.06.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
18.06.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Zararlı OTX 16 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260618-91C556 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 28.2 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/kinetiq.finance"
  title="PhishDestroy threat report for kinetiq.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>