VirusTotal
10 / 91 engine detections
Raporu aç“Keeta: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Kripto yatırım dolandırıcılığı: kta.financial — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 10/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender…
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
10 / 91 engine detections
Raporu açDBL_PHISH
checked — no detections recorded
Raporu aç4 community references
Raporu açprovider verdict: clean
Raporu açNo threat flag
Raporu açNo malicious flag
Raporu açResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
kta.financial operates under the brand name Keeta, presenting itself as a one-stop global investment platform covering forex, commodities, stocks, indices, cryptocurrencies, gold and oil. It targets retail investors seeking diversified financial exposure, luring them with the appearance of a professional, multi-asset brokerage. PhishDestroy first identified it on 2026-08-26, and as of 2026-10-19 the site remains fully live with active content.
Fake investment platforms like Keeta follow a well-documented playbook: victims are recruited through social media or messaging apps, shown fabricated account dashboards with impressive paper gains, and encouraged to deposit increasing amounts of real money. When a victim attempts to withdraw, the platform invents fees, taxes or verification hurdles, then eventually goes silent. Because Keeta claims to cover nearly every major asset class, it casts a wide net and can tailor its pitch to whatever the target finds most credible. Victims lose their deposited funds entirely, with no regulated broker or custodian holding them.
Ten of 91 antivirus and threat-intelligence engines on VirusTotal flagged kta.financial as malicious as of 2026-10-06, with detections from BitDefender, Fortinet, G-Data, Gridinsoft, Forcepoint ThreatSeeker, CRDF, Bfore.Ai PreCrime, and alphaMountain.ai among others. Spamhaus lists the domain on its Domain Block List under the DBL_PHISH category, an independent confirmation of phishing activity. The domain also appears on the PhishDestroy, MetaMask and SEAL blocklists, and has accumulated four threat-intelligence pulses on OTX.
The domain was registered on 2026-04-27 through GNAME.COM PTE. LTD. and uses Cloudflare as its hosting network, with the origin infrastructure geolocated to Canada. TLS is provided by Let's Encrypt, a free certificate authority that imposes no identity verification on applicants.
If you deposited funds through kta.financial, stop all further transfers immediately and contact your bank or payment provider to dispute the transactions and request a chargeback where possible. Do not pay any withdrawal fees or taxes the platform demands, as these are additional theft mechanisms. Report the site to your national financial regulator and to the relevant fraud reporting body in your country. Security teams and platform defenders should add kta.financial to DNS and network blocklists and alert any users who may have been referred to the site.
Last checked
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.
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.
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
carmelo.ns.cloudflare.comgrace.ns.cloudflare.comLocation describes the IP network.
4671207a635fb65f5615b2219391bc862af3d59e08a7aadab334b9ead54d54bcSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of kta.financial · checked Aug 26, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Erişilebilir
10/91 engine detections
View source4 community references
View sourceNo threat flag
View sourcePD-20260826-EC50B6
kta.financial
View sourcePage captured
View source79 kayıtlı benzer alan adı
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
kta.financial
PD-20260826-EC50B6 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
kta.financial)Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.