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; 1 month 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.
clash-vergex[.]com[.]cn
“Kraken 中文官网 — Kraken交易所电脑版下载”
증거 요약
This domain, clash-vergex.com.cn, is actively engaged in brand impersonation targeting Kraken, a major cryptocurrency exchange platform. Analysis of the page title, 'Kraken 中文官网 — Kraken交易所电脑版下载,' confirms the intent to deceive users into believing they are accessing the legitimate Kraken Chinese-language website. The domain does not currently exhibit direct indicators of a crypto drainer kit but is designed to harvest credentials or sensitive user information under the guise of official Kraken services. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 47.86.107.202, hosted under AS45102 (Alibaba (US) Technology Co., Ltd.) in Hong Kong. It is registered through Dominet (HK) Limited, with a creation date of May 06, 2026, suggesting either a typographical error in the registration year or an attempt to obfuscate its true age. The domain is secured with a Let's Encrypt SSL certificate (identifier: YR1), a common tactic to lend superficial legitimacy. Detection metrics indicate a VirusTotal score of 2/95, with only two security vendors flagging the domain as malicious. However, it appears on three distinct security blocklists, including those maintained by high-confidence threat intelligence sources. As of the latest assessment, clash-vergex.com.cn remains active and unresolved by the registrar or hosting provider. The domain continues to resolve to its original IP, and no takedown actions have been observed. The risk level remains high due to the combination of brand impersonation, low detection rates, and the potential for credential theft or financial fraud. Users are advised to verify domain authenticity through official channels, avoid interacting with unsolicited links, and report the domain to relevant security teams for further mitigation. Organizations should update their blocklists to include this domain and its associated IP to prevent potential compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260624-C9B659- 캡처된 페이지 제목
- 404 Not Found
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
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