kraken-market1[.]top
“KRAKEN Market — магазин цифровой техники”
Evidence Summary
PhishDestroy first observed kraken-market1.top on Sep 8, 2026. The hostname explicitly references Kraken; stored content metadata identifies the same apparent target. The captured page title is “KRAKEN Market — магазин цифровой техники”. Page analysis recorded additional brand references to Apple, Google, Microsoft, Playstation, Steam, and Xbox. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 13 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, Webroot on Sep 8, 2026 at 20:12 UTC. Spamhaus DBL: DBL_PHISH on Sep 8, 2026 at 02:30 UTC. URLQuery recorded 2 threat-system alerts on Sep 8, 2026 at 01:37 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 8, 2026 at 20:13 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 20:12 UTC. URLScan completed without a malicious verdict (score 0) on Sep 8, 2026 at 05:08 UTC.
HTTP 200 was recorded on Sep 8, 2026 at 02:45 UTC. Latest classified outcome: live content observed; cause content served on Sep 8, 2026 at 00:45 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Jun 26, 2026 as the creation date. At collection time, the hostname resolved to 172.67.201.1 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 8, 2026 at 02:22 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Sep 8, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 23, 2026; checked Sep 8, 2026 at 04:02 UTC.
The content indicators and 3 positive source findings support the current Kraken-themed impersonation classification.
Network Security Intelligence Registrar context
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
Detection timeline
-
VirusTotal
stage4.timeline.transition (+1) (Added: SOCRadar)
-
stage4.timeline.first_seen
stage4.timeline.first_value
Threat Response Pipeline
Public Blocklist Status
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260908-76F2BA- Captured page title
- KRAKEN Market — магазин цифровой техники
Blocklist coverage
stage4.blocklist.scope_plural
Stored observation
Observed title contrast
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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 2026-09-08 02:45:46 UTC
Technologies · 8 identified
1C-Bitrix is a system of web project management, universal software for the creation, support and successful development of corporate websites and online stores.
www.1c-bitrix.ru 100% confidenceBootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% confidenceYandex.Metrica is a free web analytics service that tracks and reports website traffic.
metrika.yandex.com 100% confidenceHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare 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 100% confidenceHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken-market1.top · checked Sep 8, 2026
Technologies
stage4.technology.identified_plural
Evidence & External Reports
PD-20260908-76F2BA Recipient: abuse@nic.top Were You Affected by This Site?
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