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; 6 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.
krakenprotrade[.]com
“KrakenPro Trade”
증거 요약
The domain krakenprotrade.com is a fraudulent website that impersonates the legitimate cryptocurrency platform Kraken, as indicated by its page title, "KrakenPro Trade." It is classified as a cryptocurrency scam, posing a threat by attempting to deceive users into providing sensitive information or funds under the guise of a trusted brand.
Technical analysis reveals that the site was flagged by 9 out of 95 VirusTotal vendors, with detections from ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker. It is listed on three blocklists. The domain is registered with Internet Domain Service BS Corp and was created on February 21, 2026. It resolves to IP address 188.114.97.3 in the United States, hosted by AS13395 Cloudflare, Inc. The site lacks an SSL certificate, and its nameservers are ns1.parkingcrew.net and ns2.parkingcrew.net.
The domain is currently offline, reducing immediate risk, but it remains a high-risk threat due to its impersonation of a known brand and multiple security vendor flags. Users should avoid any interaction with this domain.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260118-4B1345- 캡처된 페이지 제목
- KrakenPro Trade
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain krakenprotrade.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear violation of these terms.
Applicable Laws (IS):
Act on Electronic Communications No. 81/2003: Prohibits unauthorized access to computer systems and data, which is relevant in the context of phishing.
Criminal Code of Iceland (No. 19/1940): Specifically addresses fraud and deception, making phishing a prosecutable offense under this law.
Act on the Protection of Privacy No. 90/2018: Protects individuals from identity theft and misuse of personal data, which is a direct consequence of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal repercussions for non-compliance with both your own policies and applicable laws.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | krakenprotrade.com |
malicious | Sinkholed |
| Hagezi Threat Feed | agent.krakenprotrade.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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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