cra38[.]com
“KRAKEN kra38 / at”
Resumo das evidências
The domain cra38.com is identified as a brand impersonation threat targeting the cryptocurrency exchange Kraken. This domain poses a significant risk by mimicking the legitimate Kraken brand to deceive users into divulging sensitive information such as login credentials and private keys.
Technical indicators for cra38.com reveal a VirusTotal detection score of 3/95, indicating that it has been flagged by a small number of security vendors. The domain is registered through NameCheap, Inc., and resolves to the IP address 185.149.120.187. It was created on February 21, 2026, and is currently listed on 3 security blocklists. Google Safe Browsing (GSB) has marked the domain as offline, aligning with the current status of the site.
As of the latest assessment, cra38.com is offline. However, the domain has been taken down, and it is listed on several security blocklists, including those maintained by MetaMask, SEAL, and PhishDestroy. Despite the domain being offline, the infrastructure and methods used in this campaign suggest that the threat actors may attempt to revive the domain or use similar tactics with other domains. Users are advised to remain vigilant and verify the legitimacy of Kraken URLs by comparing them to official sources. Additionally, using multi-factor authentication and regularly updating security software can mitigate the risk of falling victim to such impersonation attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-061212- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain cra38.com is engaged in activities that constitute phishing, specifically impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of the Terms of Service: The domain's operation violates the terms by facilitating illegal activities, including fraud and deception, which warrant immediate suspension of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data interception.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential penalties for non-compliance with your own policies.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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