Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kinetiq[.]finance
“Web3 Connect Demo”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-91C556- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控