kraken28-at[.]com
“KRAKEN”
Resumen de las pruebas
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting Kraken, a major cryptocurrency exchange platform. The site employs deceptive design elements, including the page title 'KRAKEN,' to mimic legitimate exchange interfaces and harvest user credentials or facilitate unauthorized transactions. Analysis indicates a deliberate attempt to exploit trust in the Kraken brand for malicious financial gain. Infrastructure analysis reveals the domain kraken28-at.com was registered on January 29, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.53.148, hosted by a content delivery network provider in Canada. Security vendor detection on VirusTotal stands at 13 out of 95, with the domain appearing on at least one security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common practice among both legitimate and malicious sites to evade browser warnings. The domain has since been taken offline, though prior activity remains a concern for potential victims. Mitigation against brand impersonation threats targeting cryptocurrency platforms requires heightened user vigilance and proactive security measures. Users should verify domain authenticity by cross-referencing official exchange URLs and enabling multi-factor authentication on all accounts. Organizations should monitor for newly registered domains containing brand names and implement real-time blocklisting of confirmed malicious infrastructure. In cases of suspected exposure, immediate password resets and transaction history reviews are recommended to detect unauthorized access or fund transfers.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-2C04AC- Título de la página capturada
- KRAKEN
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken28-at.com |
malicious | Sinkholed |
| DNS4EU | kraken28-at.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
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 kraken28-at.com · checked Mar 24, 2026
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