Verdict
amv.or.ke shows high-risk / scam indicators.
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
| What this site appears to be | A promotional Indonesian-language online togel/lottery gambling page (KISS8TOTO) pushing registration, prediction services and jackpot claims; presents testimonials and encourages deposits/playing. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 9 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 100% confidenceAbuseIPDB, 33 reports; shared hosting inflates reports | Risk |
| Domain age | 6.2 years oldRegistered history | Clear |
| Web archive | Archived since 2021Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2021.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
The website at amv.or.ke presents itself as “KISS8TOTO,” an Indonesian-language online togel and lottery betting platform offering Hong Kong Pools lottery participation, prediction services, registration, deposits, and jackpot-oriented promotions.
Scam/Impersonation Risk
Contradictory risk signals are present. The domain is blacklisted by two external sources, while multiple security assessments classify it as malicious or suspicious; these findings are reinforced by the homepage’s deposit-before-service model, guaranteed-return language, unverifiable jackpot claims, and prompts for login, registration, and betting checkout. The page claims that “168.999 Orang Telah Jackpot Dalam 24 Jam Terakhir!” and presents a low-cost betting offer, but provides no substantiating evidence for that result. It also contains Etsy-branded refund, account, and payment-protection language that is inconsistent with the stated lottery business, creating material claim and presentation dissonance. Reports associated with the hosting IP are explicitly attributed to shared provider infrastructure, so they are not proof that every report concerns this website; nevertheless, the attribution remains a significant corroborating signal alongside the blacklist and page-level findings.
- The homepage describes KISS8TOTO as a lottery and togel platform, promotes Hong Kong Pools participation, advertises prediction services, and claims 168,999 jackpots within the previous 24 hours.
- The homepage exposes login, signup, and betting/checkout forms, establishing a sensitive account and payment interaction surface.
- External assessments recorded 9 malicious detections and 1 suspicious detection; the domain is also listed by 2 blacklist sources.
- The hosting IP 77.95.113.12 has 33 abuse reports attributed to shared infrastructure operated by WHG Hosting Services Ltd.
Regulatory Verification Notes
The reviewed content does not claim a license, identify a licensing authority, or provide a license number for the gambling operation. Legal and governance disclosure is therefore unclear, and the real-world operator behind the KISS8TOTO presentation is not independently verified. This is a regulatory and identity-verification gap rather than, by itself, proof of fraud; in this case, however, it sits alongside the separately documented threat and content contradictions. The domain has registration continuity, but that administrative fact does not establish that the current operator is authorized to conduct gambling activities.
- Domain registration records show creation on 2020-06-25 and expiration on 2027-06-25; the domain is registered through KWE Holding Limited and is approximately 6.15 years old.
- Historical coverage records 31 archive snapshots spanning 2021–2026, with 6 years tracked.
- The site is served from AS51713, WHG-LON - WHG Hosting Services Ltd, GB.
- The transport certificate is issued by YR2, uses Domain Validation (DV), and is valid until 2026-10-13.
What to Verify Next
Before any sensitive interaction, an independent check should establish the legal entity operating KISS8TOTO, the applicable gambling regulator, and whether the specific service is authorized in the relevant jurisdiction. The relationship between the KISS8TOTO branding and the amv.or.ke domain should be confirmed through an independently sourced official channel rather than through contact details presented only on the site. Any payment path should also be assessed for chargeback, escrow, refund, and dispute protections before funds are committed.
- The reviewed web presence uses the KISS8TOTO name on the amv.or.ke domain; the operator-domain relationship remains independently unverified.
- The homepage provides gambling registration and payment-entry functionality without a stated licensing authority or license number.
- The homepage includes third-party Etsy account, refund, and payment-security language that should be reconciled with the asserted lottery business before reliance on its commercial disclosures.
Summary Verdict
The overall posture is critical trust risk, with sensitive interactions carrying an unacceptable level of exposure on the available evidence. The site should be treated as an untrusted gambling destination whose apparent business presentation is contradicted by corroborated external threat signals and substantial content-level risk indicators.
Infrastructure Integrity
The site resolves to a single likely origin IP, with no CDN or WAF detected and no edge-IP layer identified. Direct origin exposure does not itself establish maliciousness, but it provides no meaningful protective infrastructure to offset the site’s broader risk posture.
Closing Assessment
Prospective users and enterprise controls should restrict activity to passive review until the operator, authorization status, and payment protections have been independently confirmed; login, credential, deposit, and other financially consequential actions should remain withheld pending that confirmation.
Written analysis generated 2026-08-19 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
2 findings contributed to this verdict, raised by registration and ownership, analysis engine, behaviour in a sandbox, external reputation.
01 Governance Risk
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat - The page rewrote itself after it was interacted with, so what a visitor first sees is not what they end up on.Behaviour in a sandbox
rule:BEHAV_DOM_DIFF_AFTER_INTERACTION - The structure of the page changed sharply while it was loading.Behaviour in a sandbox
rule:BEHAV_DOM_DENSITY_SPIKE - Most of what the page loaded came from other domains rather than from this one.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_HIGH - The page exchanged network traffic with destinations TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_TRAFFIC - The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS - An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
Signals weighed against the site
- AbuseIPDB: 33 reports on hosting IP 77.95.113.12 (WHG Hosting Services Ltd, Data Center/Web Hosting/Transit), 100% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of amv.or.ke.
- The request stayed on amv.or.ke. It was not redirected to another domain. Clear
- Registration is published under KWE Holding Limited. Clear
- DNS for this domain is served by co.ke, across 2 name servers. Noted
- The registration is paid up to 2027-06-25. Noted
- The earliest public archive of this site is from 2021-11-25. Clear
- It is hosted on WHG-LON, from a server in GB. Noted
Domain intelligence
| Registrar | KWE Holding Limited |
|---|---|
| Hosting | WHG-LON - WHG Hosting Services Ltd, GB |
| Country | GB |
| Server IP | 77.95.113.12 |
| Name servers | ns489.kenyawebexperts.co.ke, ns490.kenyawebexperts.co.ke |
| SSL issuer | YR2 |
| SSL expiry | 2026-10-13 |
| Domain age | 6.15 years (continuous registration) |
| Domain expiry | 2027-06-25 |
| Archive first seen | 2021-11-25 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 9 flagged | AbuseIPDB: 100% confidence, 33 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about amv.or.ke at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.