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Seguridad de dominio e inteligencia sobre amenazas

kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad[.]com

“KRAKEN - ДАРКНЕТ ПЛОЩАДКА”

Veredicto de amenaza Crítico Puntuación de evidencia 88/100
Disponibilidad Encubierto · accesible Accesibilidad observada a través de controles de encubrimiento.
VirusTotal detecciones: 10/94 URLQuery threat systems: 2 alerts Suplantación de marca: Kraken Último activo conocido
29/03/2026 Kraken 1 Report Sent CDN
Resumen del informe

kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com — Encubierto · accesible (HTTP 502). Suplantación de marca: Kraken; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 10/94 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; cloaking observed; PhishDestroy score 88/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
629F58CE
Puntuación
88/100

PhishDestroy identifies a recently activated brand impersonation threat targeting the cryptocurrency exchange Kraken. The domain kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com is designed to deceive users into believing it is an official Kraken platform, enabling credential theft or crypto drainer deployment. Threat actors are likely leveraging typosquatting or lookalike domains to exploit user trust in legitimate brands, a common tactic in cryptocurrency fraud campaigns where urgency and perceived legitimacy drive victim engagement. The domain's structure suggests automated generation using randomized subdomains or prefixes to evade detection, a hallmark of modern phishing infrastructure designed for scalability and persistence. This threat is classified as elevated due to its active status and the active impersonation of a high-value brand like Kraken, which is frequently targeted in credential harvesting and fund-draining schemes.

This domain exhibits multiple technical indicators confirming its malicious intent. VirusTotal analysis reveals a 8/95 detection rate, indicating significant evasion of security tools despite its active status. The domain resolves to IP address 188.114.97.3, which hosts multiple suspicious domains and has been associated with malicious cryptocurrency-related activities in the past. Registration details show the domain was created on September 12, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk or fraudulent registrations due to lax verification processes. The domain utilizes a Google Trust Services SSL certificate, adding a false sense of legitimacy to phishing pages. Further compounding the risk, public blocklists such as Google Safe Browsing (GSB) have not yet flagged this domain, leaving users and security systems vulnerable to exposure. The lack of historical data and recent creation date also suggests this is a newly deployed threat, likely part of a larger campaign targeting Kraken users.

As of the latest assessment, this domain remains active and unmitigated, posing an ongoing risk to cryptocurrency users. Immediate action is required to block or take down the domain at the network and DNS levels to prevent further exploitation. Organizations should update firewall rules, DNS sinkholes, and endpoint protection platforms to block access to this domain and its associated IP. Users should be alerted via security awareness training to scrutinize domain names closely, especially those resembling legitimate brands, and avoid entering credentials or cryptocurrency wallet information on suspicious sites. The absence of GSB flags and low initial VT detection rate highlights a critical window of vulnerability, emphasizing the need for proactive threat intelligence sharing and automated detection rule updates. Remaining risk is elevated due to the domain's active status, the impersonation of a trusted brand, and the lack of widespread blocking, necessitating urgent and coordinated response efforts.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
Certificado TLS
Google Trust Services
Edad
5 mo
Estado observado
Encubierto · accesible 502
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 10 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 4/12 TLS valid certificate, 37d WHOIS 5 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado
Inteligencia de seguridad de red Registrar context
DNS Provider Blocks 4 / 12
Brand Kraken Controld Adblock Controld Family Controld Malware
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
28/03/2026

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
KRAKEN - ДАРКНЕТ ПЛОЩАДКА
Impersonates
Ethereum Kraken Phantom Telegram
Certificado TLS
Valid transport encryption · Emitido por Google Trust Services · valid for 37 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Dirección IP 188.114.97.3 CDN
UbicaciónCA Toronto, CA
RedAS13335 · CloudFlare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 29/03/2026 (146d)
Estado HTTP502 Error
Cloaking Cloaking Detected Referer split · score 1/6
transient_502: raw=transient_502; http=502; via=http_proxy
checked 22/08/2026
Elapsed Since First Report 31 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Encubierto · accesible.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección29/03/2026
DOM Analysisanalyzed 29/07/2026score 88/1004 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com/
Servidores de nombresaugustus.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 04/02/2026scanned 29/03/2026
Case ID
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-22 03:09:54 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Desconocido Origin unreachable Http 5xx 20% 2026-08-22 02:35:16 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-09-12 14:47:59 UTC checked 2026-08-22 03:09:54 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-16 21:51:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-16 21:51:43 UTC → 2026-08-05 01:45:38 UTC · 1,923.90h midpoint estimate ≈ 2026-06-25 23:48:40 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Inteligencia forense

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Tecnologías · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 94 marcaron este dominio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Seclookup

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com · checked Mar 29, 2026

100
Good
Performance
FCP
0.83s
First Contentful Paint
LCP
0.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-C174B9 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN - ДАРКНЕТ ПЛОЩАДКА
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 79.2 KB

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embed.html
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  src="https://phishdestroy.io/es/embed/domain/kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4aa337cprfzhdlfldhve5nf7njhumwr7instad.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Destinatario
Contexto de las tarifas

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