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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@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. 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-B9469C
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion[.]com

“KRAKEN”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 16/91 URLQuery threat systems: 3 alerts Peniruan identitas merek: Kraken Terakhir diketahui aktif
29/03/2026 Kraken 1 Report Sent CDN
Ringkasan laporan

kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
AC93B1FF
Skor
100/100

This domain, registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, is actively impersonating the Kraken cryptocurrency exchange. Analysis indicates a high-risk brand impersonation threat, with the page title explicitly displaying 'KRAKEN' and the domain structure incorporating the brand name. The site resolves to IP 188.114.96.3, hosted on Cloudflare infrastructure (ASN location: CA), and employs Cloudflare nameservers (miguel.ns.cloudflare.com, raquel.ns.cloudflare.com). The SSL certificate is issued by Google Trust Services (WE1), and the site returns an HTTP 301 redirect, suggesting it may be part of a larger redirection chain or infrastructure designed to evade detection. As of July 12, 2026, the domain remains active and is flagged by one security blocklist (PhishDestroy). Nineteen of 94 security vendors on VirusTotal have detected this domain as malicious, though the specific nature of the threat (e.g., credential harvesting, malware distribution, or fraudulent transactions) is not yet confirmed. The use of Cloudflare Browser Insights and HTTP/3 further indicates an attempt to leverage modern web technologies for obfuscation or performance optimization, common in phishing campaigns targeting financial services. Defenders should treat this domain as a confirmed brand impersonation threat. Immediate actions include blocking the domain and associated IP (188.114.96.3) at the network level, monitoring for related domains registered through the same registrar, and alerting users to potential Kraken-themed phishing attempts. Further analysis of the redirect target and any associated payloads is recommended to determine the full scope of the campaign.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
4/12
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 3 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 4/12 TLS valid certificate, 80d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 12
Brand Kraken Controld Adblock Controld Family Controld Malware
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com malicious Sinkholed
Hagezi Threat Feed kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/17
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
28/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
KRAKEN
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 80 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 29/03/2026 (146d)
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: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com/
Server namaraquel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/03/2026scanned 29/03/2026
TLS SAN Domainsc8a87fa1.sni.cloudflaressl.com
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-22 02:46:33 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-22 02:46:33 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-10 20:13:14 UTC checked 2026-08-05 19:01:54 UTC
Observed timeline last reachable: 2026-08-22 02:46:33 UTC last content: 2026-08-22 02:46:33 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.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com · checked Mar 29, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-B9469C Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 36.0 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.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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