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.
krab5i[.]cc
“KRAKEN”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain krab5i.cc hosted a fraudulent website titled "KRAKEN," impersonating the legitimate cryptocurrency brand Kraken. This page posed a phishing or credential theft threat to cryptocurrency users by mimicking the brand to capture sensitive login information or private keys.
Technical evidence confirms the malicious nature of the site. VirusTotal recorded 4 detections out of 95 security vendors, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. The domain was registered on 2026-02-21 via Cloudflare, Inc. and resolved to IP address 89.110.99.61, hosted in Russia (RU) by AS48282 Hosting technology LTD. SSL certification was issued by Google Trust Services / WE1, and nameservers were arturo.ns.cloudflare.com and cass.ns.cloudflare.com.
As of the report, the site is DOWN/OFFLINE, and GridinSoft assigned a trust score of 0/100. The domain appears on 1 blocklist. The risk level is considered high due to the impersonation of a major cryptocurrency brand and the presence of multiple security vendor flags, though the site is currently inactive.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260220-2FBCFB- Título de la página capturada
- KRAKEN
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy: The domain krab5i.cc is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in further legal action and regulatory scrutiny.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of krab5i.cc · checked Mar 2, 2026
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