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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-20260328-5DF4B1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad[.]com

“KRAKEN”

Putusan ancaman Kritis 90/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken
29/03/2026 Kraken 1 Report Sent CDN
Ringkasan laporan

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; PhishDestroy score 90/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
04716BDC
Skor
90/100

PhishDestroy identifies an active, elevated-risk brand impersonation threat tied to the domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com. This domain closely mimics the legitimate Kraken cryptocurrency exchange, likely leveraging typosquatting to deceive users into entering credentials or downloading malware. The attacker’s infrastructure includes a domain registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on August 3, 2023, and hosted at IP 172.67.160.121. Notably, VirusTotal reports that 5 out of 95 security vendors have flagged this domain, underscoring its malicious nature while highlighting gaps in broad detection coverage. Analysts confirm this domain was engineered to exploit brand trust, deploying a valid SSL certificate issued by Google Trust Services to enhance credibility. The registration date and resolver IP align with a recent campaign, suggesting opportunistic deployment. While the domain remains active, the low but consistent detection rate (5/95) indicates selective visibility among security tools. This combination of typosquatting, valid TLS, and recent creation elevates the risk profile, making it particularly hazardous for users expecting legitimate Kraken services. If you have visited kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com, immediately cease interaction, audit stored credentials, and enable multi-factor authentication on all Kraken accounts. Use endpoint detection tools to scan for unauthorized processes or data exfiltration. Report the domain to your security team and consider blocking 172.67.160.121 at the network perimeter. Monitor for anomalous login attempts or API calls from unfamiliar IP ranges. Proactively warn users about this campaign and reinforce verification of domain spelling and SSL validity before entering sensitive data.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
Gridinsoft
35/100
Sertifikat TLS
Google Trust Services
Usia
3.1 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 4/12 TLS valid certificate, 38d WHOIS 37 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 35/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 12
Brand Kraken Controld Adblock Controld Family Controld Malware
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.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
12/13
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 38 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.160.121 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 03/08/2023
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: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com/
Server namaprincess.ns.cloudflare.comsterling.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/02/2026scanned 29/03/2026
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 2026-08-22 02:47:16 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% 2026-08-22 02:47:16 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-08-03 17:47:45 UTC checked 2026-08-05 19:01:53 UTC
Observed timeline last reachable: 2026-08-22 02:47:16 UTC last content: 2026-08-20 02:43:03 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

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com · checked Mar 29, 2026

91
Good
Performance
FCP
2.78s
First Contentful Paint
LCP
2.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.78s
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-20260328-5DF4B1 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 44.5 KB

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