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.
kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion[.]com
“KRAKEN”
kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com — Último ativo conhecido (HTTP 200). Representação da marca: Kraken; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 3 alerts; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, registered on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, is actively impersonating the Kraken cryptocurrency exchange. Analysis indicates a high-risk brand impersonation threat, with the page title explicitly displaying 'KRAKEN' and the domain structure incorporating the brand name. The site resolves to IP 188.114.96.3, hosted on Cloudflare infrastructure (ASN location: CA), and employs Cloudflare nameservers (miguel.ns.cloudflare.com, raquel.ns.cloudflare.com). The SSL certificate is issued by Google Trust Services (WE1), and the site returns an HTTP 301 redirect, suggesting it may be part of a larger redirection chain or infrastructure designed to evade detection. As of July 12, 2026, the domain remains active and is flagged by one security blocklist (PhishDestroy). Nineteen of 94 security vendors on VirusTotal have detected this domain as malicious, though the specific nature of the threat (e.g., credential harvesting, malware distribution, or fraudulent transactions) is not yet confirmed. The use of Cloudflare Browser Insights and HTTP/3 further indicates an attempt to leverage modern web technologies for obfuscation or performance optimization, common in phishing campaigns targeting financial services. Defenders should treat this domain as a confirmed brand impersonation threat. Immediate actions include blocking the domain and associated IP (188.114.96.3) at the network level, monitoring for related domains registered through the same registrar, and alerting users to potential Kraken-themed phishing attempts. Further analysis of the redirect target and any associated payloads is recommended to determine the full scope of the campaign.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
| Hagezi Threat Feed | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com |
malicious | Sinkholed |
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 2026-08-22 02:46:33 UTC
Tecnologias · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4a337cpzfrhdlfldhve5nf7njhumwr7instad-onion.com · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260328-B9469C Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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