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; 4 months 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.
kra-40[.]com
“Kra40.cc | Kra40 сс — доступ к Kraken маркетплейсу”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy has identified kra-40.com as a confirmed phishing domain targeting users of the Kraken marketplace. The site, which resolves to IP 188.114.97.3, was created on March 27, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Its page title, "Kra40.cc | Kra40 сс — доступ к Kraken маркетплейсу," explicitly mimics the legitimate Kraken platform to deceive visitors into disclosing sensitive information or credentials. This domain poses a significant threat due to its deceptive branding and intent to harvest user data.
Technical analysis reveals several red flags: VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious, and AlienVault OTX has recorded it in one threat intelligence pulse. The SSL certificate was issued by Google Trust Services (WE1), and the domain currently appears on one security blocklist. Despite these indicators, the site is now offline, suggesting that takedown actions have been successfully executed. The combination of a recently created domain, a suspicious registrar, and low detection rates underscores the importance of proactive monitoring.
As of the latest assessment, kra-40.com is no longer accessible, mitigating the immediate risk of credential theft. However, users who may have interacted with the site should change their passwords and monitor accounts for unauthorized activity. PhishDestroy recommends that all users verify URLs carefully before entering personal information, especially when directed to cryptocurrency or marketplace platforms. Continued vigilance is advised as similar domains may emerge under different variations of the Kraken brand.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-081BA1- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kra-40.com · checked Mar 28, 2026
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