Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com — Non vérifié. Usurpation de l'identité de la marque : Kraken; Type d'arnaque : Fake Exchange. Résumé des preuves: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 72/100. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com poses a significant threat through brand impersonation of the cryptocurrency exchange Kraken. This specific threat type involves mimicking the legitimate appearance and operations of the Kraken platform, potentially deceiving users into providing sensitive information such as login credentials or financial data. The risk level is elevated due to its use of a convincing page title 'KRAKEN' and SSL certification from Let's Encrypt, which may falsely assure users of its legitimacy.
Technical analysis reveals several indicators of malicious intent. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes associated with fraudulent activities. The domain creation date is listed as March 27, 2026, which raises questions about the accuracy and legitimacy of the records, possibly indicating an attempt to confuse detection systems. VirusTotal flags this domain with 6 out of 95 security vendors marking it as suspicious, which supports the assessment of its potential harm. Moreover, the domain appears on at least one security blocklist and is linked to an IP address of 188.114.97.3. It has also been identified in a threat intelligence pulse on AlienVault OTX, with a Gridinsoft trust score of 0/100, further indicating its malicious nature.
Users who have visited this domain should immediately perform a comprehensive security check on their devices. It is recommended to change any credentials associated with Kraken or other financial accounts and monitor these accounts for unauthorized activity. Installing robust security software and regularly updating it can provide an additional layer of protection against such threats. Users should remain vigilant and avoid entering personal information on websites that cannot be verified as legitimate. If in doubt, contacting the actual company directly through known, official channels is advised to ensure safety.
Renseignements sur la sécurité réseau Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Latest Classified Outcome 2026-08-22 02:47:37 UTC
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confiance à 100 %Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confiance à 100 %HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confiance à 100 %Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com · checked Jun 26, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
PD-20260328-7C9421 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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