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.
slon1-at[.]com
“KRAKEN”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This report details the technical analysis of the domain slon1-at.com, which was observed impersonating the cryptocurrency brand Kraken. The site’s page title was "KRAKEN," and it was classified as a cryptocurrency scam, posing a threat of credential theft or fraudulent transactions targeted at users of the legitimate Kraken platform.
Technical evidence from the analysis shows the domain was flagged by 7 out of 95 VirusTotal vendors and was listed on 1 blocklist. The domain is registered under NiceNIC International Group Co., Limited, with an IP address of 172.67.176.124 located in the United States, hosted by AS13395 Cloudflare, Inc. It was created on 2026-03-10 and has no SSL certificate. The nameservers are dante.ns.cloudflare.com and mckinley.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. It received a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high risk profile. The site was flagged by Bfore.Ai PreCrime, CyRadar, Fortinet, Gridinsoft, and SOCRadar.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260310-5FF378- 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 | slon1-at.com |
malicious | Sinkholed |
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
-
VirusTotal
0 → 4
-
VirusTotal
2 → 7
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
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 slon1-at.com · checked Mar 10, 2026
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