Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com — آخر نشاط معروف (HTTP 301). انتحال العلامة التجارية: Kraken; نوع الاحتيال: Fake Exchange. ملخص الأدلة: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 82/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com poses a significant threat through brand impersonation of the cryptocurrency exchange Kraken. This specific threat type involves mimicking the legitimate appearance and operations of the Kraken platform, potentially deceiving users into providing sensitive information such as login credentials or financial data. The risk level is elevated due to its use of a convincing page title 'KRAKEN' and SSL certification from Let's Encrypt, which may falsely assure users of its legitimacy.
Technical analysis reveals several indicators of malicious intent. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes associated with fraudulent activities. The domain creation date is listed as March 27, 2026, which raises questions about the accuracy and legitimacy of the records, possibly indicating an attempt to confuse detection systems. VirusTotal flags this domain with 6 out of 95 security vendors marking it as suspicious, which supports the assessment of its potential harm. Moreover, the domain appears on at least one security blocklist and is linked to an IP address of 188.114.97.3. It has also been identified in a threat intelligence pulse on AlienVault OTX, with a Gridinsoft trust score of 0/100, further indicating its malicious nature.
Users who have visited this domain should immediately perform a comprehensive security check on their devices. It is recommended to change any credentials associated with Kraken or other financial accounts and monitor these accounts for unauthorized activity. Installing robust security software and regularly updating it can provide an additional layer of protection against such threats. Users should remain vigilant and avoid entering personal information on websites that cannot be verified as legitimate. If in doubt, contacting the actual company directly through known, official channels is advised to ensure safety.
استخبارات أمن الشبكات Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
Latest Classified Outcome 2026-08-21 02:47:43 UTC
التقنيات · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com · checked Jun 26, 2026
تحليل إعدادات الموقع
الأدلة والتقارير الخارجية
PD-20260328-7C9421 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب