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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com — Dernier actif connu (HTTP 301). Usurpation de l'identité de la marque : Kraken; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 80/100. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com, is flagged as an active high-risk brand impersonation targeting Kraken, a cryptocurrency exchange. Registered on February 27, 2026, through NiceNIC International Group Co., Limited, the domain resolves to IP 104.21.50.121, hosted on Cloudflare's infrastructure (AS13335). Nameservers dante.ns.cloudflare.com and mckinley.ns.cloudflare.com further confirm Cloudflare as the DNS provider. The site presents a page title of 'KRAKEN,' aligning with the targeted brand, and is classified as a crypto scam. A 301 HTTP status suggests potential redirection to another malicious endpoint, though the final destination remains unconfirmed. Detection data is limited but notable: one security blocklist and three of ninety-three vendors on VirusTotal have flagged the domain. The SSL certificate, issued by Let's Encrypt, does not mitigate the risk, as legitimate certificates are commonly abused in phishing campaigns. Defenders should prioritize blocking this domain at the DNS and network level, particularly in environments where cryptocurrency-related activity occurs. Monitoring for related infrastructure, such as shared IPs or registrant details, may uncover additional threats. Given the domain's recent registration and active status, continuous scrutiny is warranted to assess evolving tactics or payload delivery.
Renseignements sur la sécurité réseau Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.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 02:48:42 UTC
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com · checked Mar 2, 2026
Données factuelles et rapports externes
PD-20260227-CA944D 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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