Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
krakenmarkettor[.]com
“Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, krakenmarkettor.com, poses as the legitimate Kraken cryptocurrency exchange platform to deceive users into entering sensitive account credentials, wallet details, or personal information. The site is designed to mimic Kraken’s branding, layout, and functionality, tricking victims into believing they are interacting with the official exchange. Such impersonation attacks often lead to unauthorized fund transfers, identity theft, or complete account takeovers, particularly targeting users unfamiliar with security indicators or those responding to urgent prompts. Analysis indicates krakenmarkettor.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.217.216 and is hosted behind Cloudflare, a common tactic to obscure infrastructure and evade detection. Security vendors on VirusTotal flag this domain as malicious, with 16 out of 95 engines detecting it as a phishing or fraudulent site. Additionally, the domain appears on one security blocklist and has been documented in a threat intelligence pulse on AlienVault OTX, further confirming its malicious intent. If you visited krakenmarkettor.com or entered any information on the site, take immediate action to secure your accounts. Disconnect any devices used to access the site from the internet and run a full antivirus scan to detect potential malware. Change passwords for your Kraken account and any other platforms where the same credentials were used, enabling multi-factor authentication where available. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions, and report any suspicious activity to Kraken’s official support team. Consider freezing credit reports if personal or financial details were submitted. Users are advised to verify domain authenticity by checking the official Kraken website or contacting support directly before interacting with any exchange-related links.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260328-5F51E3- Judul halaman yang direkam
- Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | krakenmarkettor.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
5 → 16
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of krakenmarkettor.com · checked Jun 26, 2026
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