kraken28-at[.]com
“KRAKEN”
Ringkasan bukti
This domain is flagged as an elevated-risk brand impersonation threat specifically targeting Kraken, a major cryptocurrency exchange platform. The site employs deceptive design elements, including the page title 'KRAKEN,' to mimic legitimate exchange interfaces and harvest user credentials or facilitate unauthorized transactions. Analysis indicates a deliberate attempt to exploit trust in the Kraken brand for malicious financial gain. Infrastructure analysis reveals the domain kraken28-at.com was registered on January 29, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.53.148, hosted by a content delivery network provider in Canada. Security vendor detection on VirusTotal stands at 13 out of 95, with the domain appearing on at least one security blocklist. The SSL certificate is issued by Google Trust Services (WE1), a common practice among both legitimate and malicious sites to evade browser warnings. The domain has since been taken offline, though prior activity remains a concern for potential victims. Mitigation against brand impersonation threats targeting cryptocurrency platforms requires heightened user vigilance and proactive security measures. Users should verify domain authenticity by cross-referencing official exchange URLs and enabling multi-factor authentication on all accounts. Organizations should monitor for newly registered domains containing brand names and implement real-time blocklisting of confirmed malicious infrastructure. In cases of suspected exposure, immediate password resets and transaction history reviews are recommended to detect unauthorized access or fund transfers.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260324-2C04AC- Judul halaman yang direkam
- KRAKEN
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken28-at.com |
malicious | Sinkholed |
| DNS4EU | kraken28-at.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of kraken28-at.com · checked Mar 24, 2026
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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