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⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad[.]com

“Success!”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Sinyal risiko
Deteksi Total Virus: 17/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken
29/03/2026 Kraken 1 Report Sent CDN
Ringkasan laporan

kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
82E65C40
Skor
95/100

PhishDestroy identifies kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com as an active crypto drainer site that impersonates the Kraken cryptocurrency exchange to steal digital assets. This domain masquerades as the official Kraken platform while secretly draining connected wallets of cryptocurrency and NFTs. Visitors who interact with the site risk immediate loss of funds without any chance of recovery once transactions are confirmed on the blockchain.

This domain was flagged by 16 different security vendors on VirusTotal, according to the latest threat intelligence. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 25, 2024, making it a very recent threat. The site resolves to IP address 104.21.93.96 and uses a Google Trust Services SSL certificate to appear legitimate. These technical indicators suggest a well-coordinated impersonation campaign designed to exploit users' trust in established cryptocurrency platforms.

If you visited kraken2trqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com, disconnect your wallet immediately and revoke any permissions you may have granted. Do not enter any credentials or cryptocurrency wallet information on this site. Verify URLs through PhishDestroy before clicking any links claiming to be from Kraken or other cryptocurrency services. Consider transferring remaining assets to a cold wallet until you can confirm the legitimacy of the service through official channels. Report this domain to Kraken's fraud team and consider filing a complaint with relevant cybercrime authorities if you have suffered losses.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
31/100
Sertifikat TLS
Google Trust Services
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 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, 69d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 31/100
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 4 / 12
Brand Kraken Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 23:58 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
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

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Success!
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 69 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.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com →
Alamat IP 104.21.93.96 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 29/03/2026 (146d)
Elapsed Since First Report 31 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://kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com/
Server namagwen.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 08/03/2026scanned 29/03/2026
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 2026-08-22 02:47:53 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-22 02:47:53 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-25 12:54:22 UTC checked 2026-08-05 19:02:03 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.
Teknologi · 2 identified
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

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 31 trust SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/12 WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-C0624B Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Success!
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 15.6 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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