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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Kraken; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 82/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta.com, is flagged as a high-risk brand impersonation targeting Kraken, a cryptocurrency exchange. Registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain remains active as of July 12, 2026. It resolves to IP address 188.114.97.3 and uses Cloudflare infrastructure, including Cloudflare Browser Insights and HTTP/3. The SSL certificate is issued by Google Trust Services, a common but not inherently malicious provider. Analysis indicates the domain is designed to mimic the Kraken brand, as evidenced by the page title 'KRAKEN' and its inclusion in 22 threat intelligence pulses on AlienVault OTX. It appears on two security blocklists and is blocked by PhishDestroy and BLP-Malware. Four of 95 security vendors on VirusTotal flag the domain, though this does not confirm malicious activity on its own. The Gridinsoft trust score of 0/100 further suggests high risk. Defenders should treat this domain as a confirmed impersonation threat. Immediate actions include blocking the domain and its resolving IP at network and endpoint levels, updating detection rules to include the domain and associated indicators, and monitoring for user interactions or credential submissions tied to this infrastructure. The use of Cloudflare may complicate takedown efforts, so coordination with the hosting provider and certificate authority may be necessary. No evidence of a specific phishing kit or payload is currently available, but the domain’s active status and brand alignment warrant proactive mitigation.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta.com |
malicious | Sinkholed |
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta.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 02:46:30 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 kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7insta.com · checked Jul 13, 2026
Dati e relazioni esterne
PD-20260329-F5E14A Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Questo sito ti ha influenzato in qualche modo?
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