Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 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.
kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion[.]com
“KRAKEN”
kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com — Non verificato. Simulazione del marchio: Kraken; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, is actively impersonating the Kraken cryptocurrency exchange. Analysis indicates a high-risk brand impersonation threat, with the page title explicitly displaying 'KRAKEN' and the domain structure incorporating the brand name. The site resolves to IP 188.114.96.3, hosted on Cloudflare infrastructure (ASN location: CA), and employs Cloudflare nameservers (miguel.ns.cloudflare.com, raquel.ns.cloudflare.com). The SSL certificate is issued by Google Trust Services (WE1), and the site returns an HTTP 301 redirect, suggesting it may be part of a larger redirection chain or infrastructure designed to evade detection. As of July 12, 2026, the domain remains active and is flagged by one security blocklist (PhishDestroy). Nineteen of 94 security vendors on VirusTotal have detected this domain as malicious, though the specific nature of the threat (e.g., credential harvesting, malware distribution, or fraudulent transactions) is not yet confirmed. The use of Cloudflare Browser Insights and HTTP/3 further indicates an attempt to leverage modern web technologies for obfuscation or performance optimization, common in phishing campaigns targeting financial services. Defenders should treat this domain as a confirmed brand impersonation threat. Immediate actions include blocking the domain and associated IP (188.114.96.3) at the network level, monitoring for related domains registered through the same registrar, and alerting users to potential Kraken-themed phishing attempts. Further analysis of the redirect target and any associated payloads is recommended to determine the full scope of the campaign.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
| Hagezi Threat Feed | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-22 02:46:33 UTC
Tecnologie · 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.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com · checked Mar 29, 2026
Dati e relazioni esterne
PD-20260328-B9469C Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo