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.
krab--5----cc[.]ru
“Krab5 CC | Онлайн агрегатор по созданию сайтов!”
증거 요약
Analysis of krab--5----cc.ru shows a confirmed brand‑impersonation campaign targeting the cryptocurrency exchange Kraken. The domain was registered on 21 February 2026 through RU‑CENTER‑RU and resolves to IP 186.2.175.37, which is announced by AS59692 (IQWeb FZ‑LLC) and geolocated to Belarus. The host returns HTTP 502, indicating the web service is currently unavailable, and the site is marked as offline. A Let’s Encrypt R12 certificate covers the domain, confirming TLS is in use despite the service disruption. Cloudflare nameservers (marjory.ns.cloudflare.com and terry.ns.cloudflare.com) are configured, suggesting the operators leveraged Cloudflare’s CDN and DNS protection.
The page title discovered during a prior fetch reads “Krab5 CC | Онлайн агрегатор по созданию сайтов!”, a generic Russian‑language phrase that does not reference Kraken, but the documented scam type explicitly lists brand impersonation of Kraken. Technical footprints include Yandex.Metrika analytics and DDoS‑Guard protection, both common in malicious Russian‑hosted sites. VirusTotal scans flagged the domain by 2 of 93 vendors, and Gridinsoft assigns a trust score of 0 / 100. Independent blocklists and security services (PhishDestroy, MetaMask, SEAL) have already listed the domain, and it appears on three additional blocklists.
The combination of low trust scoring, vendor detections, and active blocklisting indicates a high probability of malicious intent. Uncertainty remains around the exact payload or credential‑harvesting mechanisms because the site is offline and no page content has been captured. Defenders should continue to block the domain at perimeter and DNS layers, monitor the hosting IP for related activity, and update incident response playbooks to include Kraken‑related impersonation vectors. Threat intelligence feeds should be refreshed with the domain’s identifiers to ensure rapid detection of any re‑use of the same infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260202-91B0BD- 캡처된 페이지 제목
- Krab5 CC | Онлайн агрегатор по созданию сайтов!
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain krab--5----cc.ru is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities and fraud.
Section 4.2 of the TOS: The domain is being used to deceive individuals into providing sensitive information, thereby violating your terms regarding fraudulent behavior.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which applies to phishing schemes that exploit user data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing and related fraud, making it illegal to engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent content.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
-
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 krab--5----cc.ru · checked Mar 6, 2026
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