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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken-7[.]com
“kraken-7.com”
Ringkasan bukti
This domain is flagged for elevated risk due to brand impersonation phishing specifically targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the domain was designed to deceive users by mimicking legitimate Kraken services, likely to harvest credentials, financial details, or distribute malicious payloads under false pretenses. Infrastructure analysis reveals multiple concrete threat indicators: the domain resolves to IP address 188.114.97.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026. Security vendor detections on VirusTotal stand at 5 out of 95, while AlienVault OTX records the domain in 8 distinct threat intelligence pulses. The domain appears on one security blocklist, and its Gridinsoft trust score is 0 out of 100, reflecting a complete lack of credibility. Despite being currently offline, historical data confirms its active use in malicious campaigns. Mitigation steps for organizations and end users include immediate blocking of the domain and associated IP address 188.114.97.3 at the network perimeter. Security teams should review logs for connections to this domain or IP to identify potential compromise. Users should be educated on recognizing brand impersonation tactics, particularly in cryptocurrency-related communications. Domain registrars and hosting providers should be notified of abuse to prevent re-activation under similar names. Continuous monitoring for lookalike domains using variations of 'kraken' is recommended to preempt further phishing attempts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-2FE55B- Judul halaman yang direkam
- KRAKEN ✅
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken-7.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
8 → 5
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 kraken-7.com · checked Jun 26, 2026
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