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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@internet.gmo. 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260328-06754A
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken-market[.]site

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Kraken Terakhir diketahui aktif
29/03/2026 Kraken 1 Report Sent
Ringkasan laporan

kraken-market.site — Terselubung · dapat dijangkau. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 93/100. Registrar: GMO Internet Group.

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

Ringkasan bukti
KRITIS
Ref
649C722A
Skor
93/100

PhishDestroy identifies kraken-market.site as an active crypto drainer domain impersonating the legitimate cryptocurrency exchange Kraken. This threat elicits credentials or private keys under false pretenses of trading services. The domain mimics Kraken’s branding to deceive users into connecting wallets or entering sensitive information, a common pattern associated with crypto drainer toolkits.

This domain was flagged with a VirusTotal detection score of 2 out of 95 security vendors. It resolves to IP 72.52.178.23 and is registered through GMO Internet, Inc. The domain was created on February 17, 2026, and holds a Let’s Encrypt SSL certificate. It has not been blocklisted by Google Safe Browsing at the time of analysis.

kraken-market.site remains active with an elevated risk level to users. Immediate verification on PhishDestroy is recommended before interaction. While 2 security vendors currently detect this threat, the domain remains accessible and poses ongoing risk to cryptocurrency users. Users should avoid clicking links or entering credentials on this site until independent validation confirms its legitimacy, which is unlikely given its recent registration and impersonation nature.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terselubung · dapat dijangkau
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/12 TLS valid certificate, 50d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 12
Brand Kraken
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU kraken-market.site malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 22:15 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar GMO Internet Group, Inc. d/b/a Onamae.com, hosting provider, 4 abuse contacts
abuse@internet.gmoabuse@liquidweb.comproxy@whoisprotectservice.comonamae@internet.gmo
28/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 50 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Parking/1.0 · AS32244 Liquid Web, L.L.C
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Registrar GMO Internet Group JP(JP)
Kontak penyalahgunaanabuse@internet.gmo, abuse@liquidweb.com, proxy@whoisprotectservice.com, onamae@internet.gmo
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk kraken-market.site →
Alamat IP 72.52.178.23 US
LokasiUS Newington, US
JaringanAS32244 · SourceDNS
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/03/2026 (144d)
Cloaking Cloaking Detected Status split · score 4/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.41.173.70', port=6437): Max retries exceeded with url: http://kraken-market.site/ (Caused by
checked 20/08/2026
Elapsed Since First Report 25 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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 Terdeteksi29/03/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken-market.site/
Server nama04.dnsv.jp
TLS Fingerprint
TLS Observationvalid from 17/02/2026scanned 03/05/2026
Favicon Hash
Case ID
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken-market.site · checked Mar 29, 2026

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-06754A Recipient: abuse@internet.gmo
Page title stored with report: kraken-market.site/
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 3.8 KB
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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/kraken-market.site"
  title="PhishDestroy threat report for kraken-market.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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