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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com — Non verificato. Simulazione del marchio: Kraken; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; PhishDestroy score 90/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com was identified as a brand impersonation threat specifically targeting Kraken, the popular cryptocurrency exchange. This domain is currently offline, having been taken down after its malicious activity was detected. It was created on March 27, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for being used by threat actors. The domain resolved to IP address 172.67.136.208 and had an SSL certificate issued by Google Trust Services under the WE1 certificate authority. Its page title was simply "KRAKEN," designed to deceive visitors into believing they were accessing the legitimate Kraken platform.
This domain appeared on one security blocklist and was flagged by 7 out of 95 VirusTotal vendors, indicating a moderate but notable detection rate. Additionally, it was found in one threat intelligence pulse on AlienVault OTX, showing that security researchers had already linked it to malicious activity. Despite being offline, the domain's infrastructure and registration details provide valuable indicators for future threat hunting. The use of a brand impersonation tactic with a high-risk target like Kraken underscores the persistent threat of phishing domains in the cryptocurrency space.
Given that the domain is now offline, the immediate risk is diminished, but users should remain cautious of similar domains that may appear. PhishDestroy recommends that Kraken users always verify the URL before entering credentials or connecting wallets, enable two-factor authentication, and report any suspicious domains to Kraken's security team. Monitoring for subdomains or variations of this domain is also advised, as threat actors often recycle infrastructure. Organizations should add the domain's indicators to their blocklists and educate users about brand impersonation techniques used in crypto phishing campaigns.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.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 02:47:44 UTC
Tecnologie · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com · checked Jul 18, 2026
Dati e relazioni esterne
PD-20260327-509B46 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
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