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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com — Dernier actif connu (HTTP 301). Usurpation de l'identité de la marque : Kraken; Type d'arnaque : Brand Impersonation. Résumé des preuves: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; PhishDestroy score 100/100. Bureau d’enregistrement: NiceNIC.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com was identified as a brand impersonation threat specifically targeting Kraken, the popular cryptocurrency exchange. This domain is currently offline, having been taken down after its malicious activity was detected. It was created on March 27, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for being used by threat actors. The domain resolved to IP address 172.67.136.208 and had an SSL certificate issued by Google Trust Services under the WE1 certificate authority. Its page title was simply "KRAKEN," designed to deceive visitors into believing they were accessing the legitimate Kraken platform.
This domain appeared on one security blocklist and was flagged by 7 out of 95 VirusTotal vendors, indicating a moderate but notable detection rate. Additionally, it was found in one threat intelligence pulse on AlienVault OTX, showing that security researchers had already linked it to malicious activity. Despite being offline, the domain's infrastructure and registration details provide valuable indicators for future threat hunting. The use of a brand impersonation tactic with a high-risk target like Kraken underscores the persistent threat of phishing domains in the cryptocurrency space.
Given that the domain is now offline, the immediate risk is diminished, but users should remain cautious of similar domains that may appear. PhishDestroy recommends that Kraken users always verify the URL before entering credentials or connecting wallets, enable two-factor authentication, and report any suspicious domains to Kraken's security team. Monitoring for subdomains or variations of this domain is also advised, as threat actors often recycle infrastructure. Organizations should add the domain's indicators to their blocklists and educate users about brand impersonation techniques used in crypto phishing campaigns.
Renseignements sur la sécurité réseau Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.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 02:47:44 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 kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com · checked Jul 18, 2026
Données factuelles et rapports externes
PD-20260327-509B46 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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