Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken2026[.]net
“kraken”
Zusammenfassung der Beweislage
This domain, kraken2026.net, is actively impersonating the Kraken cryptocurrency exchange platform, as indicated by its page title and confirmed brand target. Registered on March 13, 2026, through NiceNIC International Group Co., Limited, the domain currently resolves to IP address 188.114.97.3 and is protected by Cloudflare infrastructure, including HTTP/3 and Cloudflare Browser Insights. The site is flagged by 23 threat intelligence pulses on AlienVault OTX and appears on two security blocklists, including PhishDestroy and BLP-Malware. Seventeen of 95 security vendors on VirusTotal have detected this domain as malicious. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites. Analysis indicates the domain remains active as of July 12, 2026, with no evidence of takedown or mitigation. Defenders should treat this domain as high-risk due to its confirmed impersonation of a major financial platform, widespread detection across threat intelligence sources, and continued operational status. The use of Cloudflare may obscure additional infrastructure details, complicating attribution or sinkholing efforts. Immediate actions should include blocking the domain and its resolved IP at network and endpoint levels, monitoring for related domains registered through the same registrar, and alerting users to potential credential harvesting or fraudulent transaction attempts. The exact content or functionality of the site has not been analyzed, but the combination of brand impersonation, active blocklisting, and cryptocurrency targeting warrants aggressive containment measures.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260313-F16394- Titel der erfassten Seite
- kraken
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken2026.net |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 1
-
VirusTotal
3 → 17
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of kraken2026.net · checked Jul 13, 2026
Analyse der Website-Konfiguration
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