3-kraken[.]com
“Полезные ссылки — Tailwind”
Ringkasan bukti
This domain, 3-kraken.com, poses a direct threat to users of the Kraken cryptocurrency exchange by impersonating its official branding. Analysis indicates the site was designed to deceive visitors into believing they are interacting with legitimate Kraken services, likely to harvest login credentials, private keys, or facilitate unauthorized transactions. Such brand impersonation attacks are commonly used to exploit trust in established platforms, leading to financial loss or account compromise for unsuspecting users. Infrastructure analysis reveals several critical technical indicators confirming the malicious nature of this domain. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. At the time of assessment, the domain resolved to the IP address 188.114.96.3 and was flagged by 3 out of 95 security vendors on VirusTotal. Additionally, it appeared on one security blocklist and was assigned a trust score of 0/100 by Gridinsoft, further corroborating its classification as a phishing resource. The domain has since been taken offline, though historical resolution data and registration details remain accessible for forensic analysis. Users who visited 3-kraken.com should take immediate action to mitigate potential risks. If any credentials or sensitive information were entered on the site, affected individuals should revoke access to linked accounts, enable multi-factor authentication where available, and monitor for unauthorized transactions. It is also recommended to scan local devices for malware, as phishing sites may deploy additional payloads. Cryptocurrency wallet holders should verify their balances and transaction histories for anomalies. Organizations and security teams are advised to block the domain and its associated IP address within network security controls to prevent further exposure. Given the elevated risk level, vigilance and proactive measures are essential to prevent downstream compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-C5378F- Judul halaman yang direkam
- 3-kraken.com/
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive