krakenonionoff[.]com
“Kraken сайт даркнет / Ссылка Кракен сайт - официальный”
Ringkasan bukti
This domain is flagged as an elevated-risk brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. The site was designed to deceive users into believing they were interacting with legitimate Kraken services, likely for the purpose of credential theft or unauthorized fund transfers. Analysis indicates a targeted effort to exploit trust in the Kraken brand, with potential financial consequences for affected users.
Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026, and resolved to the IP address 188.114.96.3. Security vendors on VirusTotal flagged the domain as malicious, with 2 out of 95 engines detecting it. The domain appears on one security blocklist and was identified in one AlienVault OTX threat intelligence pulse. It was subsequently taken offline, though its prior activity and registration details remain relevant for historical threat tracking.
Mitigation steps for organizations and users include blocking the domain and associated IP at the network perimeter, implementing multi-factor authentication (MFA) for cryptocurrency accounts, and conducting user awareness training focused on identifying brand impersonation tactics. Security teams should monitor for residual indicators of compromise, such as unauthorized login attempts or unusual transaction patterns linked to Kraken accounts. Given the domain's offline status, further monitoring of related infrastructure or newly registered lookalike domains is recommended to preempt potential follow-up campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260327-C4BA8E- Judul halaman yang direkam
- krakenonionoff.com/
- 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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
1 → 2
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.
Analisis VirusTotal
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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