跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：8。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
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 compliance@tucows.com. The latest stored availability evidence still shows the domain reachable; 29 days 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
29 days
Reports sent
1
Latest case ID
PD-20260717-499892
Current status
Observed active at latest stored check
域安全和威胁情报

kinetiq[.]exchange

“X”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：8/91 存储的阻止列表匹配项：1 诈骗类型：Fake Exchange
2026年7月16日 1 Report Sent CDN
报告概览

kinetiq.exchange — 未验证. 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 8/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Forcepoint ThreatSeeker, G-Data); 1 external blocklist match (ScamSniffer); PhishDestroy score 78/100. 注册商: Tucows.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
30C90EF4
评分
78/100

The domain kinetiq.exchange was registered on November 21, 2025 through Tucows Domains Inc. and is currently active, hosting a phishing campaign that masquerades as a cryptocurrency exchange. DNS resolution points to the IP address 188.114.96.3, and the domain is served from Cloudflare nameservers bethany.ns.cloudflare.com and justin.ns.cloudflare.com. VirusTotal analysis shows that three out of ninety‑one security vendors flag the domain as malicious, indicating that detection is emerging but not yet universal. The infrastructure suggests a typical fast‑flux style setup, leveraging Cloudflare's CDN to obscure the true hosting location and to provide resilience against takedown attempts. No additional technical artifacts such as SSL certificate details, hosting ASN, or observed payloads have been published, leaving the exact phishing content and victim targeting unknown. Defenders should block any outbound connections to kinetiq.exchange, monitor DNS queries for this domain, and consider adding the domain to threat intelligence feeds and URL filtering policies. Given the high risk rating and active status, rapid containment and user awareness campaigns are advised to mitigate potential credential harvesting or financial loss.

VirusTotal
VirusTotal
8 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services / WE1
年龄
9 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 59d WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 1 abuse contact
compliance@tucows.com
2026年7月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
X
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 59 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/kinetiq_announcements
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Tucows CA(CA)
滥用举报联系方式compliance@tucows.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询kinetiq.exchange 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2025年11月21日 (267d) — Expires 2026年11月21日
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月16日
DOM Analysisanalyzed 2026年7月16日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://kinetiq.exchange/
域名服务器bethany.ns.cloudflare.comjustin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年7月16日scanned 2026年7月16日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
G-Data
Gridinsoft
卡巴斯基
SOCRadar
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 04:14:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260717-499892 Recipient: compliance@tucows.com
URLScan evidence VirusTotal evidence Screenshot 171.1 KB
Blocklist hits included with submission: ScamSniffer
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kinetiq.exchange"
  title="PhishDestroy threat report for kinetiq.exchange"
  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>

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