Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken22-at[.]com
“KRAKEN”
증거 요약
This domain, kraken22-at.com, poses as the legitimate Kraken cryptocurrency exchange platform to deceive users into disclosing login credentials or transferring funds to attacker-controlled wallets. The site uses the exact brand name and page title 'KRAKEN' to create a false sense of authenticity, a common tactic in brand impersonation schemes targeting financial services. Victims may unknowingly expose sensitive account details, leading to unauthorized access or direct theft of digital assets. Analysis indicates kraken22-at.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 104.21.42.89 and is flagged by 15 out of 95 security vendors on VirusTotal, including detection as a phishing resource. It appears on one security blocklist and is referenced in a single AlienVault OTX threat intelligence pulse, further confirming its malicious classification. The SSL certificate issued by Google Trust Services does not mitigate the threat, as encrypted phishing sites are now standard in credential theft operations. If you visited kraken22-at.com or entered any information on the site, immediately cease all interaction and do not re-enter credentials. Change passwords for your Kraken account and any other platforms where the same credentials were used. Enable multi-factor authentication on all financial and email accounts. Monitor your Kraken account for unauthorized transactions and report any suspicious activity to the official exchange support team. Consider revoking active sessions and API keys associated with the account. Users should also scan their devices for malware, as phishing sites may deploy additional payloads to maintain persistence or capture keystrokes.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-FB1742- 캡처된 페이지 제목
- KRAKEN
- 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
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken22-at.com |
malicious | Sinkholed |
| DNS4EU | kraken22-at.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
8 → 15
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of kraken22-at.com · checked Jun 26, 2026
사이트 구성 분석
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