krakens-pro[.]com
“Kraken”
증거 요약
The domain krakens-pro.com was configured to impersonate the Kraken cryptocurrency brand. The site posed as a cryptocurrency platform, presenting a page titled "Kraken." The primary threat was social engineering, as the site attempted to deceive users into believing it was the legitimate Kraken exchange, likely to harvest credentials or funds.
Technical analysis reveals the domain was created on 2026-02-21 and registered through GoDaddy.com, LLC. It had no SSL certificate. The IP address, 141.140.14.45, is hosted in Hong Kong (HK) on AS135542 LIGHT CLOUD TECHNOLOGY. VirusTotal flagged the site with 21 out of 95 detections. Google Safe Browsing flagged the site for SOCIAL_ENGINEERING. The domain was flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and Cluster25, and appeared on 3 blocklists. The GridinSoft trust score is 0 out of 100.
The domain is currently DOWN and OFFLINE. The DOM risk score is 10, indicating a high risk. The combination of brand impersonation, social engineering flagging, and low trust score confirms this site posed a significant threat for cryptocurrency-related fraud.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260208-1A3671- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain krakens-pro.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with krakens-pro.com.
Anti-Phishing Act: This legislation aims to combat phishing and similar fraudulent activities, making it illegal to engage in deceptive practices that mislead users into revealing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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.
포렌식 인텔리전스
VirusTotal 분석
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