3-kraken[.]com
“Полезные ссылки — Tailwind”
証拠の概要
This domain, 3-kraken.com, poses a direct threat to users of the Kraken cryptocurrency exchange by impersonating its official branding. Analysis indicates the site was designed to deceive visitors into believing they are interacting with legitimate Kraken services, likely to harvest login credentials, private keys, or facilitate unauthorized transactions. Such brand impersonation attacks are commonly used to exploit trust in established platforms, leading to financial loss or account compromise for unsuspecting users. Infrastructure analysis reveals several critical technical indicators confirming the malicious nature of this domain. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. At the time of assessment, the domain resolved to the IP address 188.114.96.3 and was flagged by 3 out of 95 security vendors on VirusTotal. Additionally, it appeared on one security blocklist and was assigned a trust score of 0/100 by Gridinsoft, further corroborating its classification as a phishing resource. The domain has since been taken offline, though historical resolution data and registration details remain accessible for forensic analysis. Users who visited 3-kraken.com should take immediate action to mitigate potential risks. If any credentials or sensitive information were entered on the site, affected individuals should revoke access to linked accounts, enable multi-factor authentication where available, and monitor for unauthorized transactions. It is also recommended to scan local devices for malware, as phishing sites may deploy additional payloads. Cryptocurrency wallet holders should verify their balances and transaction histories for anomalies. Organizations and security teams are advised to block the domain and its associated IP address within network security controls to prevent further exposure. Given the elevated risk level, vigilance and proactive measures are essential to prevent downstream compromise.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260327-C5378F- 取得ページのタイトル
- 3-kraken.com/
- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください