Keamanan domain dan intelijen ancaman

darknet-kraken[.]net

“Kraken Onion | Кракен Маркетплейс Официальный Сайт”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan

Sinyal risiko

Deteksi Total Virus: 14/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Kraken

28/11/2025 Kraken

Ringkasan laporan

darknet-kraken.net — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/95 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar); Spamhaus DBL_PHISH; PhishDestroy score 92/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain darknet-kraken.net was observed as a brand‑impersonation site targeting the cryptocurrency exchange Kraken. The site is currently offline, having been taken down after detection. Registration data show the domain was created on 14 November 2025 and was registered through NiceNIC International Group Co., Limited. Authoritative nameservers ns1-ams.v-sys.org and ns2-ams.v-sys.org resolve the domain to the IPv4 address 195.26.87.170, which belongs to AS43641 SOLLUTIUM EU Sp z.o.o. and is geolocated in the Netherlands.

No TLS certificate was presented during the brief observation period, indicating the site operated without HTTPS protection. The page title returned by the server was “Kraken Onion | Кракен Маркетплейс Официальный Сайт”, confirming the intent to masquerade as an official Kraken marketplace. VirusTotal scans recorded 14 detections out of 95 security vendors, and the domain was listed on a single security blocklist. PhishDestroy also flagged the domain as malicious. Evidence from other sources such as Safe Browsing, OTX, or additional blocklists was not available.

The precise content of the site, including any credential‑collection forms or payment instructions, cannot be confirmed because the site is no longer reachable. Defenders should continue to block the IP address 195.26.87.170 and add darknet-kraken.net to local deny lists. Monitoring for re‑registration or the appearance of similarly named domains using the same registrar or nameserver pattern is recommended, as the infrastructure suggests a reusable hosting setup. Incorporating the detection count and blocklist information into automated threat‑intel feeds will improve early warning for organizations that rely on Kraken services.

VirusTotal

14 det.

URLScan

Laporan ↗

Usia

9 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

27/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

14/95 recorded on VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Kraken

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

27/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of darknet-kraken.net — **URLScan capture**2026-02-27 01:37 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Kraken Onion | Кракен Маркетплейс Официальный Сайт

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS43641 Sollutium-NL SOLLUTIUM EU Sp z.o.o., PL

Reputasi IP abuse score 0/100 0 reports checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse-ams@v-sys.org, abuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk darknet-kraken.net →

Alamat IP 195.26.87.170

Lokasi

Haarlem, NL

JaringanAS43641 · SOLLUTIUM EU Sp z.o.o.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 14/11/2025 (274d)

Elapsed Since First Report 87 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/11/2025

DOM Analysisanalyzed 24/03/2026score 0/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://darknet-kraken.net/

Server namans1-ams.v-sys.orgns2-ams.v-sys.org

TLS Observationscanned 07/04/2026

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 02:57:51 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-16 02:31:35 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-14 13:23:38 UTC checked 2026-08-16 02:57:51 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-07 09:04:56 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-07 09:04:56 UTC → 2026-08-05 01:45:38 UTC · 2,872.68h midpoint estimate ≈ 2026-06-06 05:25:17 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 07:58:17 UTC

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

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Contact centre0300 123 2040

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Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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darknet-kraken[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan