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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kinggrand[.]net
“Kinggrand: Donald Trump’s Leading Blockchain Crypto Casino”
证据摘要
PhishDestroy identifies kinggrand.net as an active crypto drainer domain currently under investigation for fraudulent activity. This site mimics legitimate cryptocurrency platforms to trick users into connecting crypto wallets, where funds are then drained without consent. The threat involves unauthorized transactions and loss of digital assets, making it critical for users to avoid interaction entirely. This domain was flagged due to multiple red flags: it has no detections on VirusTotal (5/95 engines), was registered through Fewmoretaps OU (d/b/a Trustname.com), and was created on March 21, 2026. It resolves to IP address 172.67.137.10 and uses a Let’s Encrypt SSL certificate, which attackers often exploit to appear trustworthy. The recent creation date suggests a short-lived operation, typical of crypto drainer campaigns designed to quickly exploit victims before being shut down. If you visited kinggrand.net, immediately disconnect your device from the internet and revoke any wallet connections made through your browser. Scan your device with updated antivirus software and consider transferring remaining funds to a new, secure wallet. Report the domain to your local cybercrime unit and share details with PhishDestroy to aid ongoing investigations.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-15D114- 已捕获页面标题
- Kinggrand: Donald Trump’s Leading Blockchain Crypto Casino
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kinggrand.net · checked Apr 21, 2026
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监控