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.
krakensi[.]it[.]com
“Kraken trade”
증거 요약
The domain krakensi.it.com has been identified as a high-risk threat, primarily categorized as brand impersonation. It impersonates the well-known cryptocurrency exchange Kraken, potentially leading users to compromise their credentials or funds. The domain does not appear to be associated with any specific drainer kit or malware distribution mechanism, but the impersonation of a trusted brand significantly increases the risk of user deception.
Analysis indicates that the domain has a VirusTotal score of 1/95, suggesting that one security vendor has flagged it as malicious. The domain was registered through UK Intis Telecom Ltd and resolves to the IP address 172.67.186.202. It was created on October 23, 1992, which is an unusually early creation date for what appears to be a recent threat. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100, further highlighting its malicious nature.
The domain krakensi.it.com is currently offline, which suggests that it may have been taken down or abandoned. Despite this, the risk remains elevated due to the potential for the domain to be repurposed or reactivated. Users should avoid any links or communications associated with this domain and ensure their security software is up-to-date. Security teams should monitor for any signs of the domain re-emerging and take proactive measures to block or report any related activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-FFE7B1- 캡처된 페이지 제목
- Problem loading page
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | krakensi.it.com |
malicious | Sinkholed |
| Quad9 DNS | krakensi.it.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
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