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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@ovh.net. 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-20260328-02BB65
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken-web-market[.]com

“Valent & Co. | Elite Private Consulting Agency”

Putusan ancaman Kritis 84/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 10/94 URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken
29/03/2026 Kraken 1 Report Sent
Ringkasan laporan

kraken-web-market.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 10/94 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 84/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
A2BFC98C
Skor
84/100

PhishDestroy has identified kraken-web-market.com as a high-risk domain engaging in brand impersonation, specifically targeting Kraken users. This fraudulent website likely aims to steal sensitive information such as login credentials, personal data, or financial details by deceiving users into believing they are interacting with the legitimate Kraken platform.

Technical analysis reveals several red flags. The domain, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 09, 2025. VirusTotal reports that 7 out of 95 security vendors have flagged this domain as malicious. Furthermore, the domain appears on 1 security blocklist, and is actively blocked by MetaMask, confirming its dangerous nature.

Users who have visited kraken-web-market.com are strongly advised to immediately change their Kraken passwords and any other accounts where they used the same credentials. They should also carefully monitor their financial accounts for any unauthorized activity and report any suspicious transactions to their bank or financial institution. It is crucial to remain vigilant and avoid clicking on any links or providing any personal information on this website or any similar suspicious domains. Always verify the legitimacy of a website by checking the URL and security certificate before entering any sensitive data.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
2/12
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/12 TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 2 / 12
Brand Kraken Quad9 Secure
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU kraken-web-market.com malicious Sinkholed
Quad9 DNS kraken-web-market.com 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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Unspecified

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@ovh.netabuse@nicenic.net
28/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Valent & Co. | Elite Private Consulting Agency
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Unspecified · valid for 190 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache/2.4.37 (AlmaLinux) OpenSSL/1.1.1k · AS16276 OVH SAS
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 51.195.119.98 DE
LokasiDE Limburg an der Lahn, DE
JaringanAS16276 · OVH GmbH
PendaftaranDibuat 29/03/2026 (140d)
Elapsed Since First Report 14 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken-web-market.com/
Server namans2.zomro.ru
TLS Fingerprint
TLS Observationvalid from 05/10/2025scanned 29/03/2026
TLS SAN Domainsimperiya-avtostekla.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 02:43:36 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-16 02:43:36 UTC
RDAP registration Aktif Gname 166 Inc · IANA 4179 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-06-25 18:36:02 UTC checked 2026-08-05 19:02:03 UTC
Observed timeline last reachable: 2026-08-16 02:43:36 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
Seclookup
SOCRadar
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-02BB65 Recipient: abuse@ovh.net
Page title stored with report: Valent & Co. | Elite Private Consulting Agency
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 17.3 KB
Blocklist hits included with submission: MetaMask

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/kraken-web-market.com"
  title="PhishDestroy threat report for kraken-web-market.com"
  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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