kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst[.]com
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst.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 10/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 80/100. 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 represents a targeted brand impersonation threat designed to deceive users of the Kraken cryptocurrency exchange platform. Analysis indicates the infrastructure was specifically engineered to mimic legitimate Kraken services, likely for credential harvesting, unauthorized fund transfers, or distribution of malicious payloads under the guise of official crypto trading operations. The domain exhibits characteristics consistent with advanced phishing campaigns, including the use of brand-specific subdomains and obfuscated URL paths that closely resemble genuine Kraken authentication portals. Infrastructure analysis reveals concrete evidence of malicious intent: 12 out of 95 security vendors on VirusTotal flagged the domain as malicious, while the domain appears on one security blocklist maintained by independent threat intelligence providers. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 28, 2026, an unusually future-dated creation that may indicate either a registration error or an attempt to bypass temporal-based security filters. The registrar has been previously associated with domains involved in crypto-related fraud, further elevating the risk profile of this infrastructure. Users who accessed this domain should immediately revoke any active sessions with the legitimate Kraken platform and rotate all credentials associated with their crypto wallets or exchange accounts. Security teams should examine network logs for connections to kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7inst.com or its resolved IP addresses, as such activity may indicate successful credential compromise. Organizations should also implement additional verification steps for any transactions originating from devices that visited this domain, including multi-factor authentication challenges and behavioral anomaly detection. Given the elevated risk level, affected users should monitor their accounts for unauthorized transactions and report any suspicious activity to their financial institution and relevant cybersecurity authorities.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
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 02:47:04 UTC
VirusTotalによる分析
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