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; 4 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.
kraken24web[.]com
“KRAKEN web”
This domain, kraken24web.com, is flagged as an active brand impersonation threat targeting Kraken, a well-known cryptocurrency exchange. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.166.64, hosted on infrastructure associated with Cloudflare, Inc. in Canada. The page title, 'KRAKEN web,' directly references the targeted brand, and the domain is classified under scam type 'Brand Impersonation.' Infrastructure analysis reveals the use of Cloudflare nameservers (miguel.ns.cloudflare.com and raquel.ns.cloudflare.com) and technologies including Cloudflare Browser Insights and HTTP/3. The domain currently returns an HTTP 301 redirect status, indicating it may be actively rerouting traffic to another location. A Google Trust Services SSL certificate (WE1) is in place, which, while providing encryption, does not validate the legitimacy of the site. Security vendor assessments indicate low trust, with a Gridinsoft trust score of 0/100. The domain appears on at least one security blocklist and has been flagged by two of 94 vendors in a recent scan. While the exact content of the site has not been analyzed, the combination of brand impersonation, recent registration, and low trust scores suggests malicious intent. Defenders should treat this domain as high-risk and implement blocking measures at the DNS or network level to prevent user exposure. Further investigation into associated IPs, redirects, and any linked infrastructure is recommended to identify additional threat vectors.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260327-263465- Título de la página capturada
- KRAKEN web
- 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
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
Cronología de detección
-
Disponibilidad
Primer valor almacenado: Desconocido
993d00c35140 -
Disponibilidad
Desconocido → Contenido activo
f0e80792400e -
Disponibilidad
Contenido activo → Desconocido
23a7e9622c62 -
Disponibilidad
Desconocido → Contenido activo
072f0d20c67c -
Disponibilidad
Contenido activo → Desconocido
7cebcfd4071c -
Disponibilidad
Desconocido → Contenido activo
9fbb6dbf1b14 -
Disponibilidad
Contenido activo → Desconocido
ca255b61650a -
Disponibilidad
Desconocido → Contenido activo
694bb0246b8f -
Disponibilidad
Contenido activo → Desconocido
d8f7d37d7f95 -
Disponibilidad
Desconocido → Contenido activo
8548eeec6deb
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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of kraken24web.com · checked Mar 27, 2026
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