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; 6 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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr.com — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Kraken; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 81/100. Registrar: NiceNIC.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr.com, which impersonated Kraken, is currently down. This phishing site aimed to deceive users with a fraudulent cryptocurrency exchange interface.
Two out of 95 security vendors detected this domain as malicious, specifically Fortinet and SOCRadar. The domain appears on 3 public blocklists, though Google Safe Browsing has not flagged it. No specific crypto drainer type was identified.
NiceNIC International Group Co., Limited (HK) registered the domain, which resolved to hosting IP 188.114.96.3. The domain was created on 2026-02-23 and first seen on the same date.
Given the domain's down status, block the associated IP address 188.114.96.3 at the perimeter.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Latest Classified Outcome 2026-08-21 02:47:29 UTC
Teknologi · 3 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Bukti & Laporan Eksternal
PD-20260223-E3A458 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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