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; 2 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.
kiwiwealthgrid[.]live
“Kiwi Wealthgrid | Official Platform for AI Assisted Trading”
证据摘要
PhishDestroy confirms kiwiwealthgrid.live is an active wealth-themed phishing domain engineered to impersonate Kiwi Wealth’s genuine platform. The page is not merely a generic phishing lure; it lures visitors with fraudulent portfolio dashboards and fake “Kiwi Wealth Grid” branding in an attempt to harvest credentials and financial data. Because the lure is sector-specific and leverages the Kiwi Wealth reputation, the risk is elevated even though only one security vendor currently detects it. This domain was registered on May 11, 2026 via NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 188.114.96.3. VirusTotal reports 1 out of 95 security engines currently flagging the page, and the domain holds no established listings on major public blocklists or threat-intel feeds at this time. Despite the low vendor detection, the recent creation date and selection of a free Let’s Encrypt SSL certificate signal active provisioning by actors prepared for short-term campaigns. The registrar’s broader reputation does not immediately raise suspicion, though bulk registrations are common in phishing orchestration. Organizations and users should block kiwiwealthgrid.live at DNS and perimeter layers using the exact string provided. All traffic to 188.114.96.3 related to financial portals should be inspected for credential submission attempts. If credentials were entered, rotate passwords immediately, enable multi-factor authentication on the legitimate Kiwi Wealth portal, and report the incident to Kiwi Wealth fraud teams. Stay vigilant for new domains mimicking Kiwi Wealth, especially those created after May 2026.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260515-AF332A- 已捕获页面标题
- Kiwi Wealthgrid | Official Platform for AI Assisted Trading
- 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11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 7 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kiwiwealthgrid.live · checked May 15, 2026
网站配置分析
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