kraken-supportteam[.]com
“Kraken: Buy and sell crypto securely in the UK”
증거 요약
PhishDestroy identifies kraken-supportteam.com as an active brand impersonation phishing domain targeting Kraken users. The domain mimics Kraken’s support infrastructure to deceive victims into entering credentials or downloading drainer kits. No confirmed drainer kit was observed in available telemetry, but the site’s SSL certificate and Let’s Encrypt issuance suggest a low-cost, rapid deployment strategy typical of opportunistic phishing operations.
This domain exhibits multiple technical indicators of malicious intent. VirusTotal reports a detection score of 4 out of 95 security vendors. It is registered through OwnRegistrar, Inc., resolves to IP 188.114.97.3, and was created on March 28, 2026. Google Safe Browsing classifies it under SOCIAL_ENGINEERING, and it is blocked by two security blocklists including SEAL and MetaMask. These factors collectively indicate a recently activated and actively distributed threat with elevated risk potential.
As of current analysis, kraken-supportteam.com remains active and is being actively blocked by major security platforms. Immediate defensive actions include blocking the domain at DNS and network levels, flagging the IP and SSL certificate, and updating user awareness campaigns to avoid interaction. Despite active blocking, the domain’s recent creation and low detection rate suggest it may remain active for several days before full takedown. Users are advised to treat any unsolicited support communications referencing Kraken as suspicious and to verify via official channels. The residual risk remains elevated due to the domain’s active status and partial detection coverage.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260329-64F284- 캡처된 페이지 제목
- Kraken: Buy and sell crypto securely in the UK
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken-supportteam.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of kraken-supportteam.com · checked Mar 29, 2026
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