kraken-24[.]com
“Как зайти на KRAKEN ^? Как найти новое зеркало”
Resumen de las pruebas
This report analyzes the domain kraken-24.com, which was identified as a cryptocurrency scam site. The page title, "Как зайти на KRAKEN ^? Как найти новое зеркало," indicates the site impersonates the Kraken brand, likely attempting to deceive users seeking access or mirror links to the actual Kraken platform. The threat posed is credential harvesting or cryptocurrency theft by directing users to a fraudulent site.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, including Kaspersky, SOCRadar, and Yandex Safebrowsing, and is listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, hosted at IP 172.67.195.137 (United States, AS13335 Cloudflare, Inc.), with nameservers alaric.ns.cloudflare.com and holly.ns.cloudflare.com. No SSL certificate was detected.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. Despite being offline, the domain remains a threat if reactivated.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260218-092F8A- Título de la página capturada
- Как зайти на KRAKEN ^? Как найти новое зеркало
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of AUP: The domain kraken-24.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Act - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to mitigate potential risks.
Data Coverage
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
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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.
Inteligencia forense
Análisis de VirusTotal
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