VirusTotal
5 / 89
“Captcha”
kraken-marketplace.online — Último ativo conhecido (HTTP 301). Representação da marca: Kraken; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. Registrador: Virtualia.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of kraken-marketplace.online indicates that the domain is actively being used for brand impersonation of Kraken. The domain resolves to IP 104.21.30.222, which is owned by Cloudflare, Inc. and geographically mapped to Canada. Registration was handled through Virtualia LLC, and the authoritative nameservers are dalary.ns.cloudflare.com and nico.ns.cloudflare.com. The site presents an HTTPS certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of a valid TLS chain. HTTP requests to the host return a 403 status code, and the domain has been taken offline as of the reporting date. Threat intelligence shows the domain appears on a single security blocklist and is listed as blocked by PhishDestroy. VirusTotal analysis reports a single detection out of 91 scanned vendors, confirming at least one security product flagged the domain as malicious. While the precise content of the site has not been publicly captured, the presence of a brand‑impersonation label and the blocklist entry suggest a phishing or credential‑stealing motive targeting Kraken users. Defenders should ensure the domain is added to network deny lists and DNS filtering policies, monitor for any re‑activation or DNS changes, and correlate logs for outbound connections to the Cloudflare IP. Continuous scanning of the domain with endpoint and URL reputation services is advised, as well as awareness outreach to users of Kraken services to warn of potential fraudulent communications referencing this URL.
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
cloudflareNota do digitalizador: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://kraken-marketplace.online/; server=cloudflare
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.
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.
A reputação do Edge-IP não é atribuída a este domínio.
nico.ns.cloudflare.comLocation describes the IP network.
152cc415709ef59c16140d13847e15cd635c78e8159b9e28eccb8e525eee6862Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
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DenunciarRelatórios recentes de phishing e alterações de disponibilidade observadas
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