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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com — 未検証. ブランドの偽装: Kraken; 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 83/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain is a confirmed brand impersonation threat targeting Kraken, a major cryptocurrency exchange. The site mimics legitimate Kraken login or transaction pages to deceive users into entering credentials or transferring funds. Such impersonation domains are commonly used in crypto drainer attacks, where victims unknowingly authorize transactions that drain their wallets. The domain’s structure, including the use of an .onion address, suggests an attempt to evade detection and appear as an official darknet portal for Kraken services. Users who interact with this site risk financial loss, credential theft, and unauthorized access to their cryptocurrency holdings. Analysis indicates the domain was created on March 27, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.201.15, hosted on infrastructure associated with Cloudflare, Inc. in Canada. The domain is flagged by 8 out of 95 security vendors on VirusTotal, confirming its malicious nature. Additionally, it appears on one security blocklist and has been taken offline, though historical data remains a concern for retrospective threat analysis. The SSL certificate, issued by Let’s Encrypt (serial number E7), does not mitigate the risk, as malicious actors frequently use valid certificates to lend false legitimacy to phishing sites. Users who visited this domain should immediately revoke any active sessions or authorizations tied to Kraken or other cryptocurrency services. Change passwords for all crypto-related accounts, enable multi-factor authentication (MFA), and review transaction histories for unauthorized activity. If credentials or wallet details were entered, assume they are compromised and transfer remaining funds to a new, secure wallet. Monitor financial and account activity closely for signs of follow-up attacks, such as phishing emails or unauthorized login attempts. Organizations should update their blocklists to include this domain and its associated IP address to prevent future access. Given the elevated risk level, affected users are advised to report the incident to relevant cybersecurity authorities or their exchange’s fraud team for further investigation.
ネットワークセキュリティインテリジェンス Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com |
malicious | Sinkholed |
| OpenDNS | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com |
phishing | Phishing Block |
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-22 02:47:19 UTC
使用技術 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 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 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com · checked Jun 26, 2026
サイト設定分析
証拠および外部報告書
PD-20260328-4EFCD4 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org 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。
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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