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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kra40-at[.]cc
“KRA40.cc - KRA40.at”
증거 요약
PhishDestroy identifies kra40-at.cc as an active crypto drainer domain currently impersonating the Kraken cryptocurrency exchange.
This domain was flagged by 13 of 95 VirusTotal security vendors, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain resolves to IP address 104.21.84.8, was created on January 19, 2025, and currently holds a Google Trust Services SSL certificate. With a blocklist presence across multiple threat intelligence feeds and low trust scores across detection engines, kra40-at.cc represents an elevated risk to cryptocurrency users seeking legitimate Kraken services.
Given the domain's active status, specific targeting of Kraken users through brand impersonation, and confirmed malicious infrastructure, immediate action is required. Users should avoid accessing this domain under any circumstances. Organizations are advised to implement network-level blocking of the domain and associated IP address (104.21.84.8). Security teams should update firewall rules, DNS sinkholes, and endpoint detection signatures to include kra40-at.cc and its infrastructure indicators. Continuous monitoring for similar domains registered through NICENIC INTERNATIONAL GROUP CO., LIMITED is strongly recommended due to the registrar's association with malicious infrastructure. All cryptocurrency users should verify URLs through PhishDestroy before entering credentials or transferring funds.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260326-2535E1- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kra40-at.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of kra40-at.cc · checked Mar 27, 2026
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