kraken-24[.]com
“Как зайти на KRAKEN ^? Как найти новое зеркало”
증거 요약
This report analyzes the domain kraken-24.com, which was identified as a cryptocurrency scam site. The page title, "Как зайти на KRAKEN ^? Как найти новое зеркало," indicates the site impersonates the Kraken brand, likely attempting to deceive users seeking access or mirror links to the actual Kraken platform. The threat posed is credential harvesting or cryptocurrency theft by directing users to a fraudulent site.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, including Kaspersky, SOCRadar, and Yandex Safebrowsing, and is listed on 1 blocklist. The domain was registered on 2026-02-21 through CNOBIN INFORMATION TECHNOLOGY LIMITED, hosted at IP 172.67.195.137 (United States, AS13335 Cloudflare, Inc.), with nameservers alaric.ns.cloudflare.com and holly.ns.cloudflare.com. No SSL certificate was detected.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high risk. Despite being offline, the domain remains a threat if reactivated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-092F8A- 캡처된 페이지 제목
- Как зайти на KRAKEN ^? Как найти новое зеркало
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain kraken-24.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Act - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is crucial to mitigate potential risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
포렌식 인텔리전스
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링