aid-kraken[.]com
“Kraken: Buy and sell crypto securely”
Resumen de las pruebas
Analysis of aid-kraken.com shows a clear brand‑impersonation attempt targeting Kraken users. The domain, registered on March 08, 2026 through NiceNIC International Group Co., Limited, resolves to the Cloudflare‑owned address 172.67.148.131, an IP located in the United States and announced by AS13335 (Cloudflare, Inc.). The site is served behind Cloudflare, as indicated by the presence of Cloudflare Browser Insights, HSTS enforcement, and the generic Cloudflare infrastructure tags. No SSL certificate is presented, meaning the site does not provide a valid TLS handshake despite Cloudflare normally offering HTTPS; this absence may be intentional to avoid certificate costs or to simplify deployment.
The page title returned by the server reads "Kraken: Buy and sell crypto securely," directly mirroring the legitimate brand's messaging and confirming the crypto‑scam classification. Security telemetry shows two of ninety‑four VirusTotal scanners flag the domain, and three independent blocklists have already listed it. Additional defensive products—including PhishDestroy, MetaMask, and SEAL—have taken the domain offline, and it currently reports a status of "taken offline." Gridinsoft assigns a trust score of zero out of one hundred, reinforcing the malicious assessment.
Defenders should continue to block the domain at DNS and proxy layers, monitor the associated Cloudflare IP for any resurgence of activity, and add the domain to internal blocklists. Because the site is hosted on a shared Cloudflare IP, future malicious sites could reuse the same address, so correlation with the specific hostname is essential. Ongoing vigilance is advised, especially for any credential‑phishing or crypto‑drain attempts that reference Kraken branding, as the infrastructure indicates a purposeful impersonation campaign rather than an isolated, one‑off page.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260308-E2F822- Título de la página capturada
- Sign in
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
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
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
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