kk-inv[.]com
“KK INV | Cryptocurrency trading and invest platform”
证据摘要
Analysis of the domain kk-inv.com indicates it was operating as a cryptocurrency investment scam, impersonating a trading platform. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and is currently offline with an HTTP 403 status. Infrastructure analysis reveals Cloudflare hosting (AS13335) on IP 172.67.129.38, located in the US, with nameservers graham.ns.cloudflare.com and olivia.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services (WE1), and the site was detected using jQuery and HTTP/3 technologies.
The page title, 'KK INV | Cryptocurrency trading and invest platform,' explicitly identifies the site as a cryptocurrency investment service, aligning with the 'Brand Impersonation' scam type noted in threat intelligence. Detection data shows 10 of 93 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist, including PhishDestroy. Gridinsoft assigned a trust score of 0/100, further confirming its malicious classification. While the domain is now offline, defenders should monitor for reactivation or shifts in infrastructure, such as changes in IP resolution or nameserver assignments.
The use of Cloudflare may obscure further analysis, but historical DNS records and SSL certificate details can aid in tracking related domains. No evidence links this domain to a specific legitimate brand, but the cryptocurrency investment theme is consistent with common phishing tactics targeting financial assets. Organizations should block this domain at the network level and alert users to avoid engagement with similar investment-themed scams.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-01209A- 已捕获页面标题
- KK INV | Cryptocurrency trading and invest platform
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kk-inv.com |
malicious | Sinkholed |
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 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kk-inv.com · checked Mar 2, 2026
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