kwnycestates.com
“403 Forbidden”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domain@apiname.com.
The latest stored availability evidence still shows the domain reachable; 9 days 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.
kwnycestates.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:["across"]; 诈骗类型:Impersonation. 证据摘要: VirusTotal 12/89 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 100/100. 注册商: Atak Domain.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
PhishDestroy first observed kwnycestates.com on Sep 13, 2026. Stored content metadata identifies ["across"] as the apparent target. The captured page title is “403 Forbidden”. Page analysis recorded additional brand references to Across. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 17, 2026 at 02:03 UTC. URLQuery recorded 1 threat-system alert on Sep 13, 2026 at 18:28 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 23, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 22, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 23, 2026 at 01:37 UTC. Registration records for the domain list Atak Domain as the registrar and Aug 29, 2026 as the creation date. Registration preceded first observation by 15 days. At collection time, the hostname resolved to 198.251.84.236 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Nov 28, 2026; checked Sep 13, 2026 at 19:02 UTC.
The content indicators and 2 positive source findings support the current ["across"]-themed impersonation classification.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kwnycestates.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Domain Status Transition Sep 15, 2026 · 00:18 UTCDomain state transitioned from dead to alive.
-
Domain Status Transition Sep 14, 2026 · 13:02 UTCDomain state transitioned from alive to dead.
-
Threat First Observed Sep 13, 2026 · 20:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.84.236.
威胁响应 Pipeline
公共封禁名单状态
探测与规避分析
疑似隐藏内容:扫描器显示的标题与访问者看到的标题不一致
尚未扫描
目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
- 存储的隐身标志
- 尚未扫描
- 上次隐形扫描
- 扫描器检测到的服务器头信息
LiteSpeed
扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
威胁情报交叉核验 · source references
技术 · 3 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kwnycestates.com · checked Sep 13, 2026
证据与外部报告
PD-20260913-765453 Recipient: domain@apiname.com Abuse notice text as sent to the provider
Policy Violations: 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.
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