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.
ksimininglimited[.]com
“KSI Mining Limited | Home”
证据摘要
The domain ksimininglimited.com is currently flagged as a generic phishing site with a high risk level and active status. Analysis indicates it impersonates KSI Mining Limited, a legitimate mining entity, to deceive visitors into disclosing sensitive information or engaging in fraudulent transactions. The page title, 'KSI Mining Limited | Home,' directly mimics the branding of the legitimate organization, suggesting an intent to mislead users into believing the site is authentic. Infrastructure analysis reveals the domain was registered on June 09, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 86.107.77.119 and is secured with a Let's Encrypt SSL certificate (YR2). The domain has been flagged by 6 of 95 security vendors on VirusTotal and appears on one security blocklist. Detection by PhishDestroy further corroborates its malicious classification, though the site remains operational at the time of this report. Current findings confirm ksimininglimited.com poses a significant threat to users, particularly those associated with the mining industry or financial transactions. Organizations and individuals are advised to block the domain and IP address at the network level. Users who may have interacted with the site should immediately revoke any shared credentials, monitor accounts for unauthorized activity, and report the incident to relevant cybersecurity authorities. Proactive measures, such as deploying endpoint protection and conducting security awareness training, are recommended to mitigate risks associated with similar phishing campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260608-6F9E06- 已捕获页面标题
- KSI Mining Limited | Home
- PDF 文件
- PDF 证据
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
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12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 12 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ksimininglimited.com · checked Jun 9, 2026
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