VirusTotal
5 / 92 engine detections
Відкрити звіт“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.
криптоінвестиційне шахрайство: kta.network — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 5/92 (alphaMountain.ai, Forcepoint…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
5 / 92 engine detections
Відкрити звітDBL_PHISH
checked — no detections recorded
Відкрити звіт4 community references
Відкрити звітprovider verdict: clean
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
kta.network presents itself as 'Keeta', billing itself as a one-stop global investment platform covering forex, commodities, stocks, indices, cryptocurrencies, gold and oil. It targets retail investors seeking broad market exposure through a single online broker. 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 lure victims by mimicking the look and language of regulated multi-asset brokers, promising easy access to global markets. Victims are encouraged to open accounts, deposit funds and watch fabricated portfolio gains climb on a dashboard they control. When a user attempts to withdraw, the platform invents fees, taxes or verification hurdles to delay and ultimately block any payout. The money deposited is never actually traded; it is simply taken.
Five of 92 engines on VirusTotal flagged kta.network as malicious as of 2026-10-07, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. Spamhaus DBL lists it under the DBL_PHISH category, and it has accumulated four threat-intelligence pulses on OTX. The domain appears on the PhishDestroy, MetaMask and SEAL blocklists, providing independent cross-industry confirmation of the threat.
The domain was registered on 2026-04-27 through GNAME.COM PTE. LTD. and has been active for only a few months, consistent with the short lifespan typical of fraud operations. Hosting sits behind Cloudflare's network on an IP geolocated to Canada. The TLS certificate was issued by Let's Encrypt, which provides free, automated certificates and carries no vetting of the site owner.
If you deposited funds through kta.network, stop all further transfers immediately and contact your bank or payment provider to dispute the transactions and request a chargeback where possible. Preserve screenshots of your account balance and any correspondence as evidence for a fraud report to your national financial regulator or cybercrime authority. Do not respond to follow-up contacts offering to recover your money, as these are typically secondary scams targeting the same victims. Security teams and ISPs should block kta.network at the DNS and network perimeter level using the existing blocklist entries.
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.
Репутація Edge-IP не пов’язана з цим доменом.
carmelo.ns.cloudflare.comgrace.ns.cloudflare.comLocation describes the IP network.
3fe560dbf4831c53f799057b2f364b79e8c19a10a209fd8a48d7c80d5f9f19d0Saved 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.network · 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.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
kta.network
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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Доступний
5/92 engine detections
View source4 community references
View sourceNo threat flag
View sourcePD-20260826-41BE76
kta.network
View sourcePage captured
View sourceЗбережено 79 схожих доменів
PD-20260826-41BE76 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)
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
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.network)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
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
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.