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; 1 month 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.
krakenn[.]com[.]cn
“Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿”
증거 요약
This domain, krakenn.com.cn, is flagged as an active brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the site is designed to deceive users into believing it is the official Kraken download portal, as evidenced by its page title: 'Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿.' The site employs social engineering tactics to lure victims into downloading malicious software or disclosing sensitive credentials, posing a high risk of financial loss or account compromise. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on June 26, 2026, through 北京新网数码信息技术有限公司, a registrar frequently associated with fraudulent domains. It resolves to the IP address 103.149.200.229 and is flagged by 4 out of 95 security vendors on VirusTotal. Google Safe Browsing categorizes the domain under SOCIAL_ENGINEERING, and it appears on three independent security blocklists. The SSL certificate is issued by TrustAsia Technologies, Inc., though this does not mitigate the underlying threat. As of the latest assessment, krakenn.com.cn remains active and continues to resolve to its host IP. The domain is blocked by multiple security frameworks, including PhishDestroy, MetaMask, and SEAL, indicating a coordinated response to mitigate its impact. Despite these measures, the site poses a persistent risk due to its sophisticated impersonation tactics and ongoing accessibility. Users are advised to avoid interaction with the domain, verify official sources through Kraken’s authenticated channels, and report the site to relevant security platforms for further action.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260628-7740B2- 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 |
|---|---|---|---|
| Quad9 DNS | krakenn.com.cn |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of krakenn.com.cn · checked Jun 28, 2026
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