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.
krab5i[.]cc
“KRAKEN”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain krab5i.cc hosted a fraudulent website titled "KRAKEN," impersonating the legitimate cryptocurrency brand Kraken. This page posed a phishing or credential theft threat to cryptocurrency users by mimicking the brand to capture sensitive login information or private keys.
Technical evidence confirms the malicious nature of the site. VirusTotal recorded 4 detections out of 95 security vendors, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. The domain was registered on 2026-02-21 via Cloudflare, Inc. and resolved to IP address 89.110.99.61, hosted in Russia (RU) by AS48282 Hosting technology LTD. SSL certification was issued by Google Trust Services / WE1, and nameservers were arturo.ns.cloudflare.com and cass.ns.cloudflare.com.
As of the report, the site is DOWN/OFFLINE, and GridinSoft assigned a trust score of 0/100. The domain appears on 1 blocklist. The risk level is considered high due to the impersonation of a major cryptocurrency brand and the presence of multiple security vendor flags, though the site is currently inactive.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260220-2FBCFB- Titre de la page capturée
- KRAKEN
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy: The domain krab5i.cc is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in further legal action and regulatory scrutiny.
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of krab5i.cc · checked Mar 2, 2026
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