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Keamanan domain dan intelijen ancaman

kraken2trfqodidvlh4aa337onion[.]com

“kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Kraken
20/12/2025 Kraken
Ringkasan laporan

kraken2trfqodidvlh4aa337onion.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
85314CB0
Skor
95/100

Analysis of kraken2trfqodidvlh4aa337onion.com indicates a high-risk crypto scam impersonating Kraken, a cryptocurrency exchange. The domain was registered on December 2, 2025, through NiceNIC International Group Co., Limited, and is currently offline. Infrastructure reveals it resolved to 185.208.156.66, hosted on AS42624 (Global-Data System IT Corporation, Switzerland), with nameservers ns1.safe-networks.net and ns2.safe-networks.net. No SSL certificate was detected. The page title, kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion, suggests an association with Tor-based services, aligning with the domain's .onion-like structure.

Detection data shows the domain was flagged by 16 of 93 security vendors on VirusTotal and appears on one security blocklist. Google Safe Browsing classified it as social engineering. PhishDestroy has blocked the domain, further corroborating its malicious nature. The scam type is explicitly identified as a crypto scam, targeting users of the Kraken platform. Defenders should treat this domain as confirmed malicious.

Block access to 185.208.156.66 and the domain itself at network and endpoint levels. Monitor for related infrastructure, particularly under the safe-networks.net nameserver or AS42624. Given the domain's offline status, no immediate HTTP requests are expected, but historical logs should be reviewed for prior connections. No evidence of a phishing kit or additional payloads is present in the available data, so further forensic analysis of endpoint or proxy logs may be required to determine user exposure. The absence of an SSL certificate and the use of a Tor-associated naming convention suggest an attempt to evade standard web filtering, reinforcing the need for layered defenses.

VirusTotal
VirusTotal
16 det.
URLScan
URLScan
Usia
9 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 16 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources 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
13/15

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion
Impersonates
Kraken

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Google Safe Browsing Ditandai Social engineering checked 25/02/2026
Server / ASN LiteSpeed · AS42624 swissnetwork02 Global-Data System IT Corporation, SC
Reputasi IP abuse score 0/100 0 reports checked 01/08/2026
Alamat IP 185.208.156.66 CH
LokasiCH Zürich, CH
JaringanAS42624 · Global-Data System IT Corporation
PendaftaranDibuat 02/12/2025 (262d) Expires 02/12/2026
Elapsed Since First Report 64 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 Terdeteksi20/12/2025
DOM Analysisanalyzed 24/03/2026score 10/1001 brand signal
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://kraken2trfqodidvlh4aa337onion.com/
Server namans1.safe-networks.netns2.safe-networks.net
TLS Observationscanned 17/08/2026
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 2026-08-20 02:43:13 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-20 02:43:13 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-02 20:12:56 UTC checked 2026-08-05 18:30:46 UTC
Observed timeline last reachable: 2026-08-19 22:15:48 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

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

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