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.
kraken24web[.]com
“KRAKEN web”
Resumo das evidências
This domain, kraken24web.com, is flagged as an active brand impersonation threat targeting Kraken, a well-known cryptocurrency exchange. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 172.67.166.64, hosted on infrastructure associated with Cloudflare, Inc. in Canada. The page title, 'KRAKEN web,' directly references the targeted brand, and the domain is classified under scam type 'Brand Impersonation.' Infrastructure analysis reveals the use of Cloudflare nameservers (miguel.ns.cloudflare.com and raquel.ns.cloudflare.com) and technologies including Cloudflare Browser Insights and HTTP/3. The domain currently returns an HTTP 301 redirect status, indicating it may be actively rerouting traffic to another location. A Google Trust Services SSL certificate (WE1) is in place, which, while providing encryption, does not validate the legitimacy of the site. Security vendor assessments indicate low trust, with a Gridinsoft trust score of 0/100. The domain appears on at least one security blocklist and has been flagged by two of 94 vendors in a recent scan. While the exact content of the site has not been analyzed, the combination of brand impersonation, recent registration, and low trust scores suggests malicious intent. Defenders should treat this domain as high-risk and implement blocking measures at the DNS or network level to prevent user exposure. Further investigation into associated IPs, redirects, and any linked infrastructure is recommended to identify additional threat vectors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260327-263465- Título da página capturada
- KRAKEN web
- 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
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 kraken24web.com · checked Mar 27, 2026
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