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; 5 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.
krab5i[.]cc
“KRAKEN”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain krab5i.cc hosted a fraudulent website titled "KRAKEN," impersonating the legitimate cryptocurrency brand Kraken. This page posed a phishing or credential theft threat to cryptocurrency users by mimicking the brand to capture sensitive login information or private keys.
Technical evidence confirms the malicious nature of the site. VirusTotal recorded 4 detections out of 95 security vendors, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. The domain was registered on 2026-02-21 via Cloudflare, Inc. and resolved to IP address 89.110.99.61, hosted in Russia (RU) by AS48282 Hosting technology LTD. SSL certification was issued by Google Trust Services / WE1, and nameservers were arturo.ns.cloudflare.com and cass.ns.cloudflare.com.
As of the report, the site is DOWN/OFFLINE, and GridinSoft assigned a trust score of 0/100. The domain appears on 1 blocklist. The risk level is considered high due to the impersonation of a major cryptocurrency brand and the presence of multiple security vendor flags, though the site is currently inactive.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260220-2FBCFB- 캡처된 페이지 제목
- KRAKEN
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy: The domain krab5i.cc is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in further legal action and regulatory scrutiny.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of krab5i.cc · checked Mar 2, 2026
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