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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 zys@gname.com. 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-20260328-5B9D61
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion[.]net

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Kraken
29/03/2026 Kraken 1 Report Sent
Ringkasan laporan

kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: Gname 060.

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

Ringkasan bukti
KRITIS
Ref
9261E610
Skor
95/100

PhishDestroy identifies an active brand impersonation domain masquerading as Kraken to deploy a crypto drainer. The domain kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net was registered on February 23, 2026 using Gname 060 Inc as the registrar. It currently resolves to IP 45.130.151.196 and uses a Let’s Encrypt SSL certificate to appear legitimate. With 16 out of 95 security vendors flagging the domain, this presents an elevated risk of credential theft and asset loss for cryptocurrency users who interact with it. This domain poses a direct threat through brand impersonation, targeting users familiar with Kraken’s services to trick them into connecting crypto wallets or entering login credentials. The presence of 16 VirusTotal detections, combined with its recent creation and use of a valid SSL certificate, increases the likelihood of successful deception. Security researchers have observed similar infrastructure in previous crypto drainer campaigns, where domains mimic legitimate exchanges to siphon digital assets via malicious wallet connections or phishing pages. Users who accessed this domain or entered any information should immediately revoke any connected wallet permissions, change all passwords used on the site, and scan devices with updated antivirus software. Block this domain at the network or host level using the IP and domain records and report the activity to Kraken’s abuse team and relevant cybercrime units. Avoid any further interaction, as the risk of financial loss remains high while the campaign is active.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 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 Analisis selesai Pemblokiran DNS 4/12 TLS valid certificate, 57d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
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 kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net malicious Sinkholed
DNS4EU kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Gname 060 Inc, hosting provider, 1 abuse contact
zys@gname.com
28/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 57 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS212913 TIME-HOST LTD
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 45.130.151.196 RU
LokasiRU Moscow, RU
JaringanAS212913 · Time-Host Ltd
PendaftaranDibuat 28/03/2026 (146d)
Elapsed Since First Report 1h
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://kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net/
Server namahold2.suspendedaccount.com
TLS Fingerprint
TLS Observationvalid from 28/06/2026scanned 25/07/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
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

16 / 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
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-5B9D61 Recipient: zys@gname.com
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 42.1 KB

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embed.html
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  title="PhishDestroy threat report for kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydonion.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
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