Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
tor-darkmarkets-online[.]com
“Kraken - официальное зеркало площадки ⭐️ Рабочая 24/7 ссылка через Тор и обычный ВПН”
tor-darkmarkets-online.com — Belum terverifikasi. Peniruan identitas merek: Kraken; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 8/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet); PhishDestroy score 74/100. Registrar: Gname.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain is classified as a high-risk brand impersonation threat specifically targeting Kraken, a cryptocurrency exchange platform. Analysis of the infrastructure indicates an attempt to deceive users into believing they are accessing an official Kraken mirror site, as evidenced by the page title "Kraken - официальное зеркало площадки ⭐️ Рабочая 24/7 ссылка через Тор и обычный ВПН." The domain poses a significant risk of credential theft, financial fraud, and unauthorized access to user accounts, particularly those associated with cryptocurrency transactions.
Infrastructure analysis reveals the following technical indicators: the domain was registered on February 21, 2026, through Gname.com Pte. Ltd., and currently resolves to the IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. Security vendors on VirusTotal flagged the domain as malicious, with 10 out of 95 detections. It appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. The SSL certificate is issued by Google Trust Services (WE1), a common characteristic of both legitimate and malicious sites leveraging widely trusted certificate authorities. The domain’s status is currently offline, though this does not eliminate the risk of re-emergence under similar infrastructure.
To mitigate risks associated with this type of brand impersonation, users should verify the authenticity of any cryptocurrency exchange site by cross-referencing official domain listings provided by the platform. Enabling multi-factor authentication (MFA) on all financial and cryptocurrency accounts adds an additional layer of security. Users should also monitor for unauthorized transactions and report suspicious domains to relevant threat intelligence platforms. Organizations should implement domain monitoring to detect newly registered domains mimicking their brand and proactively block known malicious infrastructure at the network level.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tor-darkmarkets-online.com · checked Mar 2, 2026
Bukti & Laporan Eksternal
PD-20260120-BE5EC6 Recipient: complaint@gname.com 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