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; 2 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.
cryptomonkc[.]xyz
“kraken”
Ringkasan bukti
The domain cryptomonkc.xyz poses an elevated risk of brand impersonation, specifically targeting the cryptocurrency exchange Kraken. This type of threat can lead to significant financial and personal data loss if users are tricked into providing their login credentials or other sensitive information.
Analysis indicates that cryptomonkc.xyz was registered through Dynadot Inc and resolves to the IP address 64.111.92.48. The domain was created on August 13, 2025, and currently appears on one security blocklist. VirusTotal reports that 7 out of 95 security vendors flag this domain as malicious. The page title for the domain is 'kraken', which is a clear indicator of its intent to impersonate the Kraken brand. The domain uses a Let's Encrypt SSL certificate, which can lend a false sense of security to unsuspecting users. Gridinsoft has assigned this domain a trust score of 0/100, and it has been mentioned in 2 threat intelligence pulses on AlienVault OTX. As of the latest assessment, the domain has been taken offline and is now blocked by the PhishDestroy security solution.
To mitigate the risks associated with brand impersonation, users should verify the authenticity of the domain before entering any sensitive information. This includes checking the URL for any discrepancies and ensuring that the domain is consistent with official Kraken communication. Users should also be wary of unsolicited emails or messages that direct them to this domain. Organizations should update their security policies and procedures to include specific guidance on recognizing and reporting brand impersonation attempts. Conducting regular security awareness training and implementing DNS-based filtering solutions can further help in preventing access to such malicious domains.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260610-B1A791- Judul halaman yang direkam
- kraken
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | cryptomonkc.xyz |
malicious | Sinkholed |
| DNS4EU | cryptomonkc.xyz |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of cryptomonkc.xyz · checked Jun 26, 2026
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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