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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-20260328-5BC20D
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7[.]com

“KRAKEN”

Putusan ancaman Kritis 72/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken Terakhir diketahui aktif
OTX: 1 ref 28/03/2026 Kraken 1 Report Sent CDN
Ringkasan laporan

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com — Terselubung · dapat dijangkau. Peniruan identitas merek: Kraken; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); URLQuery 2 alerts; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 72/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
B95070C3
Skor
72/100

The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com was registered on March 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently hosted behind Cloudflare infrastructure. DNS resolution points to IP 188.114.97.3, a Cloudflare‑owned address located in Canada. The domain uses Cloudflare nameservers dante.ns.cloudflare.com and mckinley.ns.cloudflare.com, and the HTTPS service is secured with a Let’s Encrypt certificate (issuer E7). HTTP requests receive a 301 redirect, and the site advertises Cloudflare Browser Insights and HTTP/3 support. The page title returned is "KRAKEN", matching the advertised brand target Kraken, and the threat is classified as a brand‑impersonation fake exchange. Security telemetry shows the domain appears on one blocklist, has been flagged by PhishDestroy, and received detections from six of ninety‑one VirusTotal scanners. An AlienVault OTX pulse also references the domain. Gridinsoft assigns a trust score of 0/100, indicating a high likelihood of malicious intent. Infrastructure analysis indicates the actor deliberately leveraged Cloudflare’s global edge network to conceal origin, a common tactic for phishing‑related campaigns. Defenders should block the domain at DNS and network layers, monitor for any additional domains resolving to the same Cloudflare IP range, and incorporate the observed indicators—such as the specific nameservers, SSL issuer, and HTTP‑301 response—into detection rules. Continuous threat‑intel correlation is recommended to capture any emerging campaigns that reuse the same registration profile or host infrastructure.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terselubung · dapat dijangkau
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 kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 01:06 UTC Open source report
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
13/14

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
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.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com →
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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)
Cloaking Cloaking Detected Content divergence · score 4/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='191.101.174.252', port=6300): Max retries exceeded with url: http://kraken2trfqodidvlh4aa337cpz
checked 22/08/2026
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.

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.

Latest Classified Outcome 2026-08-21 02:47:30 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 02:47:30 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 19:01:10 UTC
Observed timeline last reachable: 2026-08-21 02:47:30 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
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Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.com · checked Jun 26, 2026

92
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.72s
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 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-5BC20D Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 42.2 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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  title="PhishDestroy threat report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7.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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