kraken-telegram[.]com
“kraken-telegram.com/”
This domain, kraken-telegram.com, is flagged for brand impersonation targeting the Kraken cryptocurrency exchange. Analysis indicates it operates as a phishing infrastructure designed to deceive users into disclosing login credentials, API keys, or other sensitive account information under the guise of official Kraken communication. The domain does not appear to be associated with a known drainer kit based on available telemetry, but its design and naming convention suggest intent to exploit trust in both the Kraken brand and Telegram platform. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 188.114.96.3 and was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is detected by 12 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on one security blocklist and was previously blocked by network security systems. Technologies detected include Cloudflare and HTTP/3, which may have been leveraged to obscure hosting origins and enhance delivery speed. The domain was referenced in one AlienVault OTX threat intelligence pulse, indicating prior malicious activity recognition. As of the latest assessment, kraken-telegram.com has been taken offline, reducing immediate exposure risk. However, the infrastructure may be reactivated or repurposed under a different domain. Users who interacted with the site are advised to rotate credentials, enable multi-factor authentication, and monitor accounts for unauthorized transactions. Organizations should update blocklists to include the domain and associated IP, and conduct retrospective log analysis to identify potential compromise events. The elevated risk level remains due to the persistent threat posed by brand impersonation in the cryptocurrency sector.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-82F870- 캡처된 페이지 제목
- kraken-telegram.com/
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken-telegram.com |
malicious | Sinkholed |
| DNS4EU | kraken-telegram.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
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Cloudflare Radar
Cloudflare Radar: 최초 관찰 상태 https://radar.cloudflare.com/scan/7da5af5c-d76d-428e-997a-97c9ed7842f2
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VirusTotal
VirusTotal: 0 → 12
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가용성
가용성: 최초 관찰 상태 dns_inactive
f93a11f87e4d -
가용성
가용성: dns_inactive → unknown
5553bd22ed79 -
가용성
가용성: unknown → dns_inactive
27ce066b6b37 -
가용성
가용성: dns_inactive → held
d1c4dcac57e6 -
가용성
가용성: held → dns_inactive
f52d526b76a1 -
가용성
가용성: dns_inactive → unknown
923afb0f0de6 -
가용성
가용성: unknown → held
d721519834e7 -
가용성
가용성: held → unknown
671e00a32c47
모두 보기 (8)
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가용성
가용성: unknown → dns_inactive
6dfe9145995c -
가용성
가용성: dns_inactive → held
ef90e9bda194 -
가용성
가용성: held → dns_inactive
641ed81dc4d5 -
가용성
가용성: dns_inactive → unknown
50b9b28310a8 -
가용성
가용성: unknown → held
7c2643270b37 -
가용성
가용성: held → unknown
5e24f1ca52d3 -
가용성
가용성: unknown → dns_inactive
d0b7046e8c2f -
가용성
가용성: dns_inactive → held
80701ad0cf1e
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.
VirusTotal 분석
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