kraken1[.]su
“KRAKEN - Официальный сайт и зеркала маркетплейса Кракен 2026”
증거 요약
Analysis of the domain kraken1.su indicates a brand impersonation campaign targeting Kraken, a cryptocurrency exchange platform. The domain was registered on February 21, 2026, through the registrar BEGET-SU and currently resolves to the IP address 104.21.47.198, which is hosted on Cloudflare's infrastructure (AS13335) in the United States. The domain has been flagged by 3 of 93 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy, suggesting elevated risk associated with crypto scam activity. Infrastructure analysis reveals the domain lacks an SSL certificate, which is atypical for legitimate financial platforms and increases the likelihood of credential interception.
The nameservers, keenan.ns.cloudflare.com and sunny.ns.cloudflare.com, are consistent with Cloudflare's DNS services, a common choice for both legitimate and malicious actors seeking to obfuscate hosting origins. The page title, 'KRAKEN - Официальный сайт и зеркала маркетплейса Кракен 2026,' explicitly impersonates Kraken, using Cyrillic text to target Russian-speaking users and reinforce the illusion of authenticity. At the time of this report, the domain has been taken offline, though its prior active status and detection by security vendors warrant continued monitoring.
Defenders should treat any residual DNS records or cached pages as malicious and update blocklists accordingly. The absence of additional telemetry, such as Safe Browsing or OTX reports, limits further attribution, but the combination of registrar, hosting provider, and detection counts supports classification as a crypto-focused phishing domain. Organizations are advised to verify domain authenticity through official Kraken channels and implement network-level blocking for kraken1.su and associated IPs.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260217-57AAA4- 캡처된 페이지 제목
- KRAKEN - Официальный сайт и зеркала маркетплейса Кракен 2026
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain kraken1.su is being utilized for phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The use of this domain for deceptive practices contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities involving computer systems.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraud schemes that involve interstate wire communications, including those executed through phishing.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in fraudulent activities through electronic communications.
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 essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
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VirusTotal 분석
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