Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

kraken[.]luminexchange[.]com

“Kraken | Certificate Verification”

Putusan ancaman Tinggi 68/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Kraken
20/08/2026 Kraken 1 Report Sent
Ringkasan laporan

kraken.luminexchange.com — Belum terverifikasi. Peniruan identitas merek: Kraken. Ringkasan bukti: VirusTotal 6/91 (ChainPatrol, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky); 1 external blocklist match (SEAL); PhishDestroy score 68/100. Registrar: Registrar of Domain Na….

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

Ringkasan bukti
TINGGI
Ref
40F588BC
Skor
68/100

kraken.luminexchange.com is a subdomain of luminexchange.com. PhishDestroy first observed the hostname on Aug 19, 2026. The hostname explicitly references Kraken; stored content metadata identifies the same apparent target. The captured page title is “Kraken | Certificate Verification”. Current evidence score: 68/100 (high).

Positive findings are stored from 2 sources: VirusTotal and SEAL. VirusTotal recorded 6 detections among 91 engines: ChainPatrol, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky, SOCRadar on Aug 20, 2026 at 02:06 UTC. SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 02:20 UTC. Non-positive and contextual checks: URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 19, 2026 at 23:36 UTC. URLScan completed without a malicious verdict (score 0) on Aug 19, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 19, 2026 at 23:02 UTC, but did not retain the HTTP response code. Registration records for the registrable domain luminexchange.com list Registrar of Domain Names REG.RU LLC as the registrar and Jul 10, 2026 as the creation date. At collection time, the hostname resolved to 146.190.33.128. The recorded endpoint location is Santa Clara, US. The stored server header is nginx/1.24.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 20, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 2 positive source findings support the current Kraken impersonation and phishing classification. The target field identifies Kraken, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
1 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 1 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Registrar of Domain Names REG.RU LLC, hosting provider, 3 abuse contacts
abuse@digitalocean.comabuse@reg.rubaryteamgorrila@gmail.com
19/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Kraken | Certificate Verification
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/kraken_exchange_offici…
Server / ASN nginx/1.24.0 (Ubuntu)
Reputasi IP abuse score 0/100 0 reports checked 20/08/2026
Registrar (base domain) Registrar of Domain Na… (PERSONAL DATA, CAN NOT BE PUBLICLY DISCLOSED ACCORDING TO APPLICABLE LAWS.)
Kontak penyalahgunaanabuse@digitalocean.com, abuse@reg.ru, baryteamgorrila@gmail.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk luminexchange.com →
Alamat IP 146.190.33.128 US
LokasiUS Santa Clara, US
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)luminexchange.com · Dibuat 10/07/2026 (40d · New) — Expires 10/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi20/08/2026
IoC Extractionscanned 20/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://kraken.luminexchange.com/
Server namans1.digitalocean.comns2.digitalocean.comns3.digitalocean.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: luminexchange.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain luminexchange.com behind this subdomain, 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.
Teknologi · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
BitDefender
Forcepoint ThreatSeeker
G-Data
Kaspersky
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken.luminexchange.com · checked Aug 20, 2026

56
Needs Work
Performance
FCP
9.76s
First Contentful Paint
LCP
10.51s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.76s
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 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260819-895F6A Recipient: abuse@digitalocean.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 70.5 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.luminexchange.com"
  title="PhishDestroy threat report for kraken.luminexchange.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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