Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken-market[.]site
kraken-market.site — 클로킹됨 · 접근 가능. 브랜드 사칭: Kraken; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; Spamhaus DBL_PHISH; cloaking observed; PhishDestroy score 93/100. 등록기관: GMO Internet Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies kraken-market.site as an active crypto drainer domain impersonating the legitimate cryptocurrency exchange Kraken. This threat elicits credentials or private keys under false pretenses of trading services. The domain mimics Kraken’s branding to deceive users into connecting wallets or entering sensitive information, a common pattern associated with crypto drainer toolkits.
This domain was flagged with a VirusTotal detection score of 2 out of 95 security vendors. It resolves to IP 72.52.178.23 and is registered through GMO Internet, Inc. The domain was created on February 17, 2026, and holds a Let’s Encrypt SSL certificate. It has not been blocklisted by Google Safe Browsing at the time of analysis.
kraken-market.site remains active with an elevated risk level to users. Immediate verification on PhishDestroy is recommended before interaction. While 2 security vendors currently detect this threat, the domain remains accessible and poses ongoing risk to cryptocurrency users. Users should avoid clicking links or entering credentials on this site until independent validation confirms its legitimacy, which is unlikely given its recent registration and impersonation nature.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken-market.site |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of kraken-market.site · checked Mar 29, 2026
증거 및 외부 보고서
PD-20260328-06754A Recipient: abuse@internet.gmo 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.
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