Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
wallets-kinetiq.xyz was observed with multiple security-related records, including a listing on PhishDestroy as of 2026-10-12. The domain also appeared on two external blocklists, which is a notable indicator for further review.
Recorded Evidence
On 2026-10-12, wallets-kinetiq.xyz was listed on PhishDestroy. VirusTotal checked the domain on 2026-10-05, recording 8 detections out of 92 total scanners. The domain was present on the MetaMask and SEAL external blocklists as of 2026-10-12. OTX recorded two pulses for this domain on 2026-10-12. The registration date for wallets-kinetiq.xyz was 2026-10-04 through NICENIC INTERNATIONAL GROUP CO., LIMITED.
Interpretation
PhishDestroy provides a listing that documents the domain's presence in its internal records, while VirusTotal offers a technical measurement of detections from multiple scanners. OTX contributes additional context by recording pulse activity, which may reflect broader security community attention. The combination of these sources gives a multi-faceted view of the domain's profile across different security intelligence platforms.
Recommended Actions
For wallets-kinetiq.xyz, it is important to preserve the PhishDestroy listing and VirusTotal detection records for ongoing comparison. The OTX pulse data and external blocklist entries should also be retained to monitor any future changes in the domain's security profile. Regularly reviewing these recorded sources will support informed decision-making regarding the domain.
探测与规避分析
隐身和流量分配检查
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
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='wallets-kinetiq.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionE
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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
RDAP registration未知
Observed timelinecurrent episode first observed: 2026-10-12 08:22:11 UTCfirst terminal observation: 2026-10-12 08:22:11 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.
Last analyzed First positive detection Previous stored snapshot: 8 detections
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Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-12 10:33:22 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
威胁响应 Pipeline
发现
Analysis
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
