Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken38at[.]com
“kraken38at.com”
Riepilogo delle prove
PhishDestroy identifies kraken38at.com as an active brand impersonation scam targeting the cryptocurrency exchange Kraken. The site uses a deceptive domain name to trick users into believing they are accessing the official Kraken platform, aiming to harvest login credentials, financial data, or install malware.
This domain was flagged by 15 of 95 security vendors on VirusTotal, indicating elevated risk. It was registered on August 9, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP 185.226.92.168. The site also holds a Let's Encrypt SSL certificate, which may falsely suggest legitimacy to unsuspecting visitors.
If you visited kraken38at.com, disconnect from the internet immediately and scan your device for malware using trusted antivirus software. Do not enter any credentials or personal information. Report the domain to Kraken’s official fraud team and change passwords for all sensitive accounts. Avoid clicking links from unsolicited emails or messages, and always verify URLs before entering login details.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260327-E07DBC- Titolo della pagina acquisita
- kraken38at.com/
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | kraken38at.com |
malicious | Sinkholed |
| DNS4EU | kraken38at.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
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
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