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Keamanan domain dan intelijen ancaman

kraken-sait[.]sbs

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 16/94 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Peniruan identitas merek: Kraken
OTX: 23 refs 15/06/2026 Kraken
Ringkasan laporan

kraken-sait.sbs — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 16/94 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 3 alerts; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
92C69D8B
Skor
95/100

The domain kraken-sait.sbs is identified as a brand impersonation threat specifically targeting Kraken, a well-known cryptocurrency exchange platform. Analysis indicates this domain was designed to deceive users into believing they are interacting with the legitimate Kraken service, potentially facilitating credential harvesting or unauthorized transactions. As of the latest assessment, the domain has been taken offline, though its prior activity warrants continued scrutiny. Infrastructure analysis reveals the domain was registered on March 28, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Security telemetry shows the domain was flagged by 16 of 95 vendors on VirusTotal, indicating a moderate to elevated detection rate across multiple threat intelligence sources. Additionally, the domain appeared on one security blocklist, further corroborating its malicious classification. No associated IP addresses or hosting providers were explicitly linked to this domain in available data, though historical resolutions may exist in passive DNS records. The current status of kraken-sait.sbs is offline, reducing immediate risk to end users. However, given the domain's prior classification as a brand impersonation threat, organizations and individuals are advised to treat any residual references to this domain with caution. Users who may have interacted with the domain should immediately revoke any active sessions, reset credentials, and monitor accounts for unauthorized activity. Security teams are recommended to update blocklists to include this domain and conduct retrospective analysis to identify any prior exposure within their networks.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
3 threat alerts
OTX references
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 16 / 94 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 23 community references CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar stored capture Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken-sait.sbs malicious Sinkholed
Quad9 DNS kraken-sait.sbs malicious Sinkholed
DNS4EU kraken-sait.sbs malicious Sinkholed
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
9/11

Status Daftar Blokir Publik

Intelijen Domain

Domain
Server / ASN AS42237 w1n ltd
Reputasi IP abuse score 0/100 0 reports checked 07/08/2026
Alamat IP 91.236.116.129 SE
LokasiSE Stockholm, SE
JaringanAS42237 · w1n ltd
PendaftaranDibuat 28/03/2026 (141d)
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi15/06/2026
Server namans4.my-ndns.com
TLS Observationscanned 17/08/2026
ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-17 02:45:08 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-17 02:45:08 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-03 23:59:59 UTC checked 2026-08-05 19:01:56 UTC
Observed timeline last reachable: 2026-08-16 22:15:16 UTC
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.
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Analisis VirusTotal

16 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE
Webroot

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