kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad[.]com
“KRAKEN - ДАРКНЕТ ПЛОЩАДКА”
kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com — Getarnt · erreichbar. Markenidentität: Kraken; Betrugstyp: Brand Impersonation. Zusammenfassung der Beweislage: VirusTotal 10/94 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; cloaking observed; PhishDestroy score 88/100. Registrar: NiceNIC.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
PhishDestroy identifies a recently activated brand impersonation threat targeting the cryptocurrency exchange Kraken. The domain kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com is designed to deceive users into believing it is an official Kraken platform, enabling credential theft or crypto drainer deployment. Threat actors are likely leveraging typosquatting or lookalike domains to exploit user trust in legitimate brands, a common tactic in cryptocurrency fraud campaigns where urgency and perceived legitimacy drive victim engagement. The domain's structure suggests automated generation using randomized subdomains or prefixes to evade detection, a hallmark of modern phishing infrastructure designed for scalability and persistence. This threat is classified as elevated due to its active status and the active impersonation of a high-value brand like Kraken, which is frequently targeted in credential harvesting and fund-draining schemes.
This domain exhibits multiple technical indicators confirming its malicious intent. VirusTotal analysis reveals a 8/95 detection rate, indicating significant evasion of security tools despite its active status. The domain resolves to IP address 188.114.97.3, which hosts multiple suspicious domains and has been associated with malicious cryptocurrency-related activities in the past. Registration details show the domain was created on September 12, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk or fraudulent registrations due to lax verification processes. The domain utilizes a Google Trust Services SSL certificate, adding a false sense of legitimacy to phishing pages. Further compounding the risk, public blocklists such as Google Safe Browsing (GSB) have not yet flagged this domain, leaving users and security systems vulnerable to exposure. The lack of historical data and recent creation date also suggests this is a newly deployed threat, likely part of a larger campaign targeting Kraken users.
As of the latest assessment, this domain remains active and unmitigated, posing an ongoing risk to cryptocurrency users. Immediate action is required to block or take down the domain at the network and DNS levels to prevent further exploitation. Organizations should update firewall rules, DNS sinkholes, and endpoint protection platforms to block access to this domain and its associated IP. Users should be alerted via security awareness training to scrutinize domain names closely, especially those resembling legitimate brands, and avoid entering credentials or cryptocurrency wallet information on suspicious sites. The absence of GSB flags and low initial VT detection rate highlights a critical window of vulnerability, emphasizing the need for proactive threat intelligence sharing and automated detection rule updates. Remaining risk is elevated due to the domain's active status, the impersonation of a trusted brand, and the lack of widespread blocking, necessitating urgent and coordinated response efforts.
Erkenntnisse zur Netzwerksicherheit Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, 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.
Latest Classified Outcome 2026-08-22 03:09:54 UTC
Forensische Erkenntnisse
Technologien · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com · checked Mar 29, 2026
Nachweise und externe Berichte
PD-20260328-C174B9 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt