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.
kra20cc[.]com
“KRAKEN”
Resumo das evidências
The domain kra20cc.com represents a significant brand impersonation threat, specifically targeting the Kraken cryptocurrency exchange. This domain was designed to deceive users into believing they are interacting with the legitimate Kraken platform. Such tactics are often used to harvest sensitive information or distribute malware under the guise of a trusted brand.
Analysis of kra20cc.com reveals that it resolves to the IP address 188.114.97.3 and is detected by 7 out of 95 security vendors on VirusTotal. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on March 28, 2026. It has been flagged on one security blocklist and is currently offline. The page was titled 'KRAKEN,' further confirming its intent to impersonate the Kraken brand.
Users who have visited kra20cc.com should immediately check their systems for potential security breaches and consider changing any passwords associated with their cryptocurrency accounts. It is crucial to remain vigilant and verify URLs before entering sensitive information, especially with financial services. If any suspicious activity is detected, users should contact their financial institutions and monitor their accounts closely for unauthorized transactions.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-B1808E- Título da página capturada
- KRAKEN
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kra20cc.com |
malicious | Sinkholed |
| Hagezi Threat Feed | kra20cc.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 7
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 kra20cc.com · checked Jun 26, 2026
Análise da configuração do site
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