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Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst[.]com

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 10/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Kraken
OTX: 1 ref 15/06/2026 Kraken
Ringkasan laporan

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
42F82002
Skor
80/100

This domain represents a targeted brand impersonation threat designed to deceive users of the Kraken cryptocurrency exchange platform. Analysis indicates the infrastructure was specifically engineered to mimic legitimate Kraken services, likely for credential harvesting, unauthorized fund transfers, or distribution of malicious payloads under the guise of official crypto trading operations. The domain exhibits characteristics consistent with advanced phishing campaigns, including the use of brand-specific subdomains and obfuscated URL paths that closely resemble genuine Kraken authentication portals. Infrastructure analysis reveals concrete evidence of malicious intent: 12 out of 95 security vendors on VirusTotal flagged the domain as malicious, while the domain appears on one security blocklist maintained by independent threat intelligence providers. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 28, 2026, an unusually future-dated creation that may indicate either a registration error or an attempt to bypass temporal-based security filters. The registrar has been previously associated with domains involved in crypto-related fraud, further elevating the risk profile of this infrastructure. Users who accessed this domain should immediately revoke any active sessions with the legitimate Kraken platform and rotate all credentials associated with their crypto wallets or exchange accounts. Security teams should examine network logs for connections to kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst.com or its resolved IP addresses, as such activity may indicate successful credential compromise. Organizations should also implement additional verification steps for any transactions originating from devices that visited this domain, including multi-factor authentication challenges and behavioral anomaly detection. Given the elevated risk level, affected users should monitor their accounts for unauthorized transactions and report any suspicious activity to their financial institution and relevant cybersecurity authorities.

VirusTotal
VirusTotal
10 det.
OTX references
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 10 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar belum terekam Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
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
8/10

Status Daftar Blokir Publik

Intelijen Domain

Domain
Server / ASN AS216071 SERVERS TECH FZCO
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 89.124.90.206 NL
LokasiNL Amsterdam, NL
JaringanAS216071 · Servers Tech Fzco
PendaftaranDibuat 28/03/2026 (146d)
Elapsed Since First Report 52 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 Terdeteksi15/06/2026
Server namac.dnspod.com
TLS Observationscanned 21/08/2026
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 02:47:04 UTC

Primary outcome Tidak diketahui reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-22 02:47:04 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-11 13:23:18 UTC checked 2026-08-05 19:01:57 UTC
Observed timeline last reachable: 2026-08-20 22:15:32 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.
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Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos

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