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; 5 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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com — Ultimo attivo conosciuto (HTTP 301). Simulazione del marchio: Kraken; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com, is flagged as an active high-risk brand impersonation targeting Kraken, a cryptocurrency exchange. Registered on February 27, 2026, through NiceNIC International Group Co., Limited, the domain resolves to IP 104.21.50.121, hosted on Cloudflare's infrastructure (AS13335). Nameservers dante.ns.cloudflare.com and mckinley.ns.cloudflare.com further confirm Cloudflare as the DNS provider. The site presents a page title of 'KRAKEN,' aligning with the targeted brand, and is classified as a crypto scam. A 301 HTTP status suggests potential redirection to another malicious endpoint, though the final destination remains unconfirmed. Detection data is limited but notable: one security blocklist and three of ninety-three vendors on VirusTotal have flagged the domain. The SSL certificate, issued by Let's Encrypt, does not mitigate the risk, as legitimate certificates are commonly abused in phishing campaigns. Defenders should prioritize blocking this domain at the DNS and network level, particularly in environments where cryptocurrency-related activity occurs. Monitoring for related infrastructure, such as shared IPs or registrant details, may uncover additional threats. Given the domain's recent registration and active status, continuous scrutiny is warranted to assess evolving tactics or payload delivery.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.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 02:48:42 UTC
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw.com · checked Mar 2, 2026
Dati e relazioni esterne
PD-20260227-CA944D Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
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