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; 6 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.
crab-3[.]cc
“KRAKEN”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain is flagged as an elevated-risk brand impersonation threat designed to mimic the Kraken cryptocurrency exchange platform. Analysis indicates the infrastructure is specifically engineered for credential harvesting or crypto asset theft, leveraging the recognized Kraken brand to deceive users into submitting login credentials or wallet access details. The page title 'KRAKEN' and visual design likely replicate legitimate Kraken interfaces to lower user suspicion during interaction. Infrastructure analysis reveals the domain crab-3.cc was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with abusive domains. It currently resolves to IP address 172.67.175.204 and presents an SSL certificate issued by Google Trust Services (WE1), which may lend a false sense of legitimacy. The domain appears on three security blocklists and is detected by 7 out of 95 security vendors on VirusTotal, including multiple phishing and malicious site classifications. Despite its current offline status, historical records confirm its use in active phishing campaigns. To mitigate risks associated with this threat type, users should verify domain authenticity by cross-referencing official exchange URLs and checking for subtle misspellings or irregular top-level domains. Enable multi-factor authentication on all cryptocurrency accounts to prevent unauthorized access even if credentials are compromised. Organizations should update web filtering policies to block domains registered through high-risk registrars and monitor for SSL certificates issued to newly created domains impersonating financial services. Security teams are advised to review logs for connections to 172.67.175.204 and correlate with user reports of suspicious login attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260204-FB9992- 캡처된 페이지 제목
- KRAKEN
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
4 → 6
-
VirusTotal
6 → 7
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of crab-3.cc · checked Mar 2, 2026
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