Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken-market-tor[.]com
“Kraken ÐаÑкеÑÐ¿Ð»ÐµÐ¹Ñ | ÐÑакен ÐаÑÐºÐµÑ | ÐÑÑпнейÑÐ°Ñ Ð´Ð°ÑÐºÐ½ÐµÑ Ð¿Ð…”
kraken-market-tor.com — Não verificado. Representação da marca: Kraken; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain kraken-market-tor.com has been identified as a brand impersonation threat, targeting the cryptocurrency exchange Kraken. The risk level associated with this domain is elevated, posing a significant threat to users who may inadvertently interact with it, potentially leading to financial loss or credential theft.
Analysis indicates that kraken-market-tor.com has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of recognition among security communities. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that has been associated with various suspicious domains. The domain was created on March 27, 2026, and currently resolves to the IP address 172.67.176.143. The SSL certificate for the domain is issued by Let's Encrypt, which is a common choice for phishing sites due to its ease of use and credibility with users. The domain appears on one security blocklist and has a trust score of 0 out of 100 on Gridinsoft, indicating a high level of suspicion. Additionally, the domain is mentioned in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature.
To mitigate the risks associated with this brand impersonation threat, users are advised to verify the URL of any Kraken-related page they visit, ensuring it matches the official Kraken domain. It is also recommended to access Kraken services only through trusted bookmarks or directly from the official website. Security software and browser extensions that can detect and block phishing sites should be kept up to date. Organizations should consider adding this domain to their blocklists and educating employees about the dangers of interacting with unverified or suspicious websites that mimic well-known brands.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Latest Classified Outcome 2026-08-19 02:42:42 UTC
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kraken-market-tor.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260328-BE3E8E Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo