ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kta.network presents itself as 'Keeta', billing itself as a one-stop global investment platform covering forex, commodities, stocks, indices, cryptocurrencies, gold and oil. It targets retail investors seeking broad market exposure through a single online broker. PhishDestroy first identified it on 2026-08-26, and as of 2026-10-19 the site remains fully live with active content.
How the scam works
Fake investment platforms like Keeta lure victims by mimicking the look and language of regulated multi-asset brokers, promising easy access to global markets. Victims are encouraged to open accounts, deposit funds and watch fabricated portfolio gains climb on a dashboard they control. When a user attempts to withdraw, the platform invents fees, taxes or verification hurdles to delay and ultimately block any payout. The money deposited is never actually traded; it is simply taken.
Evidence
Five of 92 engines on VirusTotal flagged kta.network as malicious as of 2026-10-07, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. Spamhaus DBL lists it under the DBL_PHISH category, and it has accumulated four threat-intelligence pulses on OTX. The domain appears on the PhishDestroy, MetaMask and SEAL blocklists, providing independent cross-industry confirmation of the threat.
Infrastructure
The domain was registered on 2026-04-27 through GNAME.COM PTE. LTD. and has been active for only a few months, consistent with the short lifespan typical of fraud operations. Hosting sits behind Cloudflare's network on an IP geolocated to Canada. The TLS certificate was issued by Let's Encrypt, which provides free, automated certificates and carries no vetting of the site owner.
What to do
If you deposited funds through kta.network, stop all further transfers immediately and contact your bank or payment provider to dispute the transactions and request a chargeback where possible. Preserve screenshots of your account balance and any correspondence as evidence for a fraud report to your national financial regulator or cybercrime authority. Do not respond to follow-up contacts offering to recover your money, as these are typically secondary scams targeting the same victims. Security teams and ISPs should block kta.network at the DNS and network perimeter level using the existing blocklist entries.
DOM Analysisanalyzed 2026年10月9日score 95/1003 brand signals
Submitted URLhttp://kta.network/
Favicon Hash
案件 ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:30:50 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:34 UTClast content: 2026-10-19 22:30:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
