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.
krab4-cc[.]com
“KRAKEN ✅”
Resumo das evidências
The domain krab4-cc.com has been assessed as an elevated risk for brand impersonation, specifically targeting users of the Kraken cryptocurrency exchange. This domain is designed to deceive users into believing they are interacting with a legitimate Kraken service, potentially leading to the theft of personal information and financial data.
Analysis indicates that krab4-cc.com has been flagged by 8 out of 95 security vendors on VirusTotal, suggesting a moderate to high level of suspicion. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently associated with the IP address 188.114.96.3. It was created on March 27, 2026, and has been taken offline as of the latest assessment. The domain has an SSL certificate issued by Google Trust Services, which can lend a false sense of security to unsuspecting users. Additionally, it has been listed in 1 threat intelligence pulse on AlienVault OTX and appears on 1 security blocklist. The Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness.
To mitigate the risks associated with brand impersonation, users are advised to verify the URL of the Kraken website before entering any sensitive information. It is recommended to access the official Kraken website through a bookmark or by typing the URL directly into the browser. Furthermore, users should be wary of unsolicited emails or messages directing them to this domain and report any such incidents to Kraken support immediately. Security teams should continue monitoring for similar domains and ensure that affected users are promptly informed and provided with necessary support to secure their accounts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-A6ED32- 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
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
4 → 8
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of krab4-cc.com · checked Jun 26, 2026
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