krakens-vip[.]com
“Kraken”
Ringkasan bukti
The domain krakens-vip.com was configured with the page title "Kraken" and impersonates the Kraken brand. The site is classified as a cryptocurrency scam, posing the threat of social engineering to deceive users into fraudulent cryptocurrency transactions.
Technical evidence shows the domain has 19 detections out of 95 VirusTotal vendors. It is flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and Cluster25. Google Safe Browsing flags it for SOCIAL_ENGINEERING. The domain is on 4 blocklists. It was created on 2026-02-07 via registrar GoDaddy.com, LLC, and has no SSL certificate. The IP address is 141.140.14.45, located in Hong Kong, under AS135542 LIGHT CLOUD TECHNOLOGY. Nameservers are NS05.DOMAINCONTROL.COM and NS06.DOMAINCONTROL.COM.
The site is currently down or offline. The DOM risk score is 10, indicating a high threat level.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260208-CA09D3- Judul halaman yang direkam
- Kraken
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Section 3.1 of the AUP: The domain krakens-vip.com is engaged in phishing activities, which is a direct violation of the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The hosting provider reserves the right to suspend or terminate services for violations, which is warranted in this case due to the deceptive nature of the domain's operations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against krakens-vip.com may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | krakens-vip.com |
malicious | Sinkholed |
| DNS4EU | krakens-vip.com |
malicious | Sinkholed |
| OpenDNS | krakens-vip.com |
phishing | Phishing Block |
| DigiCert UltraDNS | krakens-vip.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
7 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
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