kraken-24[.]com
“Как зайти на KRAKEN ^? Как найти новое зеркало”
Ringkasan bukti
This report analyzes the domain kraken-24.com, which was identified as a cryptocurrency scam site. The page title, "Как зайти на KRAKEN ^? Как найти новое зеркало," indicates the site impersonates the Kraken brand, likely attempting to deceive users seeking access or mirror links to the actual Kraken platform. The threat posed is credential harvesting or cryptocurrency theft by directing users to a fraudulent site.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, including Kaspersky, SOCRadar, and Yandex Safebrowsing, and is listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, hosted at IP 172.67.195.137 (United States, AS13335 Cloudflare, Inc.), with nameservers alaric.ns.cloudflare.com and holly.ns.cloudflare.com. No SSL certificate was detected.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. Despite being offline, the domain remains a threat if reactivated.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260218-092F8A- Judul halaman yang direkam
- Как зайти на KRAKEN ^? Как найти новое зеркало
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain kraken-24.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Act - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to mitigate potential risks.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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.
Intelijen Forensik
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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