krakens-vip[.]com
“Kraken”
증거 요약
The domain krakens-vip.com was configured with the page title "Kraken" and impersonates the Kraken brand. The site is classified as a cryptocurrency scam, posing the threat of social engineering to deceive users into fraudulent cryptocurrency transactions.
Technical evidence shows the domain has 19 detections out of 95 VirusTotal vendors. It is flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and Cluster25. Google Safe Browsing flags it for SOCIAL_ENGINEERING. The domain is on 4 blocklists. It was created on 2026-02-07 via registrar GoDaddy.com, LLC, and has no SSL certificate. The IP address is 141.140.14.45, located in Hong Kong, under AS135542 LIGHT CLOUD TECHNOLOGY. Nameservers are NS05.DOMAINCONTROL.COM and NS06.DOMAINCONTROL.COM.
The site is currently down or offline. The DOM risk score is 10, indicating a high threat level.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260208-CA09D3- 캡처된 페이지 제목
- Kraken
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain krakens-vip.com is engaged in phishing activities, which is a direct violation of the prohibition against illegal activities and fraud.
Section 4.2 of the TOS: The hosting provider reserves the right to suspend or terminate services for violations, which is warranted in this case due to the deceptive nature of the domain's operations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against krakens-vip.com may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | krakens-vip.com |
malicious | Sinkholed |
| DNS4EU | krakens-vip.com |
malicious | Sinkholed |
| OpenDNS | krakens-vip.com |
phishing | Phishing Block |
| DigiCert UltraDNS | krakens-vip.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
모니터링 중인 외부 피드 7개 일치 없음
탐지 타임라인
-
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.
VirusTotal 분석
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