Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken-market-tor[.]com
“Kraken ÐаÑкеÑÐ¿Ð»ÐµÐ¹Ñ | ÐÑакен ÐаÑÐºÐµÑ | ÐÑÑпнейÑÐ°Ñ Ð´Ð°ÑÐºÐ½ÐµÑ Ð¿Ð…”
kraken-market-tor.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain kraken-market-tor.com has been identified as a brand impersonation threat, targeting the cryptocurrency exchange Kraken. The risk level associated with this domain is elevated, posing a significant threat to users who may inadvertently interact with it, potentially leading to financial loss or credential theft.
Analysis indicates that kraken-market-tor.com has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition among security communities. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with various suspicious domains. The domain was created on March 27, 2026, and currently resolves to the IP address 172.67.176.143. The SSL certificate for the domain is issued by Let's Encrypt, which is a common choice for phishing sites due to its ease of use and credibility with users. The domain appears on one security blocklist and has a trust score of 0 out of 100 on Gridinsoft, indicating a high level of suspicion. Additionally, the domain is mentioned in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature.
To mitigate the risks associated with this brand impersonation threat, users are advised to verify the URL of any Kraken-related page they visit, ensuring it matches the official Kraken domain. It is also recommended to access Kraken services only through trusted bookmarks or directly from the official website. Security software and browser extensions that can detect and block phishing sites should be kept up to date. Organizations should consider adding this domain to their blocklists and educating employees about the dangers of interacting with unverified or suspicious websites that mimic well-known brands.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Latest Classified Outcome 2026-08-18 02:43:38 UTC
Teknologi · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of kraken-market-tor.com · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260328-BE3E8E Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 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.
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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