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; 1 month 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.
krakenn[.]com[.]cn
“Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿”
Ringkasan bukti
This domain, krakenn.com.cn, is flagged as an active brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the site is designed to deceive users into believing it is the official Kraken download portal, as evidenced by its page title: 'Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿.' The site employs social engineering tactics to lure victims into downloading malicious software or disclosing sensitive credentials, posing a high risk of financial loss or account compromise. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on June 26, 2026, through 北京新网数码信息技术有限公司, a registrar frequently associated with fraudulent domains. It resolves to the IP address 103.149.200.229 and is flagged by 4 out of 95 security vendors on VirusTotal. Google Safe Browsing categorizes the domain under SOCIAL_ENGINEERING, and it appears on three independent security blocklists. The SSL certificate is issued by TrustAsia Technologies, Inc., though this does not mitigate the underlying threat. As of the latest assessment, krakenn.com.cn remains active and continues to resolve to its host IP. The domain is blocked by multiple security frameworks, including PhishDestroy, MetaMask, and SEAL, indicating a coordinated response to mitigate its impact. Despite these measures, the site poses a persistent risk due to its sophisticated impersonation tactics and ongoing accessibility. Users are advised to avoid interaction with the domain, verify official sources through Kraken’s authenticated channels, and report the site to relevant security platforms for further action.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-7740B2- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | krakenn.com.cn |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of krakenn.com.cn · checked Jun 28, 2026
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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