kraken-7[.]com
“kraken-7.com”
Riepilogo delle prove
This domain is flagged for elevated risk due to brand impersonation phishing specifically targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the domain was designed to deceive users by mimicking legitimate Kraken services, likely to harvest credentials, financial details, or distribute malicious payloads under false pretenses. Infrastructure analysis reveals multiple concrete threat indicators: the domain resolves to IP address 188.114.97.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026. Security vendor detections on VirusTotal stand at 5 out of 95, while AlienVault OTX records the domain in 8 distinct threat intelligence pulses. The domain appears on one security blocklist, and its Gridinsoft trust score is 0 out of 100, reflecting a complete lack of credibility. Despite being currently offline, historical data confirms its active use in malicious campaigns. Mitigation steps for organizations and end users include immediate blocking of the domain and associated IP address 188.114.97.3 at the network perimeter. Security teams should review logs for connections to this domain or IP to identify potential compromise. Users should be educated on recognizing brand impersonation tactics, particularly in cryptocurrency-related communications. Domain registrars and hosting providers should be notified of abuse to prevent re-activation under similar names. Continuous monitoring for lookalike domains using variations of 'kraken' is recommended to preempt further phishing attempts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260327-2FE55B- Titolo della pagina acquisita
- KRAKEN ✅
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken-7.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
8 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of kraken-7.com · checked Jun 26, 2026
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