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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-20260328-7C9421
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf[.]com

“KRAKEN”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken
OTX: 1 ref 28/03/2026 Kraken 1 Report Sent CDN
Ringkasan laporan

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 72/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
1D4AC5BD
Skor
72/100

The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com poses a significant threat through brand impersonation of the cryptocurrency exchange Kraken. This specific threat type involves mimicking the legitimate appearance and operations of the Kraken platform, potentially deceiving users into providing sensitive information such as login credentials or financial data. The risk level is elevated due to its use of a convincing page title 'KRAKEN' and SSL certification from Let's Encrypt, which may falsely assure users of its legitimacy.

Technical analysis reveals several indicators of malicious intent. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar sometimes associated with fraudulent activities. The domain creation date is listed as March 27, 2026, which raises questions about the accuracy and legitimacy of the records, possibly indicating an attempt to confuse detection systems. VirusTotal flags this domain with 6 out of 95 security vendors marking it as suspicious, which supports the assessment of its potential harm. Moreover, the domain appears on at least one security blocklist and is linked to an IP address of 188.114.97.3. It has also been identified in a threat intelligence pulse on AlienVault OTX, with a Gridinsoft trust score of 0/100, further indicating its malicious nature.

Users who have visited this domain should immediately perform a comprehensive security check on their devices. It is recommended to change any credentials associated with Kraken or other financial accounts and monitor these accounts for unauthorized activity. Installing robust security software and regularly updating it can provide an additional layer of protection against such threats. Users should remain vigilant and avoid entering personal information on websites that cannot be verified as legitimate. If in doubt, contacting the actual company directly through known, official channels is advised to ensure safety.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 84d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.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
15/16

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
KRAKEN
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 84 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 188.114.97.3 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 27/03/2026 (147d)
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Server namamckinley.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 22/02/2026scanned 28/03/2026
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 2026-08-21 02:47:43 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% 2026-08-21 02:47:43 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-21 20:50:42 UTC checked 2026-08-05 19:01:05 UTC
Observed timeline last reachable: 2026-08-21 02:47:43 UTC last content: 2026-08-20 02:43:22 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

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.com · checked Jun 26, 2026

93
Good
Performance
FCP
2.58s
First Contentful Paint
LCP
2.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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-20260328-7C9421 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 41.7 KB

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embed.html
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  title="PhishDestroy threat report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf.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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