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.
helloworld-apps[.]com[.]cn
“Kraken交易平台-安心购买加密货币”
Resumo das evidências
Analysis of the domain helloworld-apps.com.cn indicates a confirmed brand impersonation targeting Kraken, a cryptocurrency exchange. The domain was registered on May 6, 2026, through Dominet (HK) Limited and is currently offline. Infrastructure analysis reveals hosting on Alibaba (US) Technology Co., Ltd. (AS45102) in Hong Kong, resolving to IP address 47.239.173.17. The domain uses Alibaba's nameservers (ns7.alidns.com and ns8.alidns.com) and a Let's Encrypt SSL certificate issued under the YR2 intermediate.
The page title, 'Kraken交易平台-安心购买加密货币,' explicitly references Kraken and cryptocurrency trading, aligning with the scam type classified as brand impersonation. Detection by three security blocklists—PhishDestroy, MetaMask, and SEAL—further corroborates its malicious classification. VirusTotal reports two out of ninety-one security vendors flagging the domain, though this limited detection does not diminish the elevated risk level. While the domain is currently offline, its infrastructure and registration details remain relevant for defensive measures.
Defenders should treat this domain as a confirmed threat, blocking resolution at the DNS level and monitoring for re-emergence under the same or similar infrastructure. The use of Alibaba's hosting and DNS services, combined with a recently issued SSL certificate, suggests a deliberate attempt to appear legitimate. No evidence of a phishing kit or additional technical artifacts is available at this time, but the domain's alignment with known impersonation tactics warrants continued scrutiny.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-40B5AC- Título da página capturada
- 没有找到站点
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Análise do VirusTotal
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