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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com — Não verificado. Representação da marca: Kraken; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; PhishDestroy score 90/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies an active, elevated-risk brand impersonation threat tied to the domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com. This domain closely mimics the legitimate Kraken cryptocurrency exchange, likely leveraging typosquatting to deceive users into entering credentials or downloading malware. The attacker’s infrastructure includes a domain registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on August 3, 2023, and hosted at IP 172.67.160.121. Notably, VirusTotal reports that 5 out of 95 security vendors have flagged this domain, underscoring its malicious nature while highlighting gaps in broad detection coverage. Analysts confirm this domain was engineered to exploit brand trust, deploying a valid SSL certificate issued by Google Trust Services to enhance credibility. The registration date and resolver IP align with a recent campaign, suggesting opportunistic deployment. While the domain remains active, the low but consistent detection rate (5/95) indicates selective visibility among security tools. This combination of typosquatting, valid TLS, and recent creation elevates the risk profile, making it particularly hazardous for users expecting legitimate Kraken services. If you have visited kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com, immediately cease interaction, audit stored credentials, and enable multi-factor authentication on all Kraken accounts. Use endpoint detection tools to scan for unauthorized processes or data exfiltration. Report the domain to your security team and consider blocking 172.67.160.121 at the network perimeter. Monitor for anomalous login attempts or API calls from unfamiliar IP ranges. Proactively warn users about this campaign and reinforce verification of domain spelling and SSL validity before entering sensitive data.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.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 02:47:16 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7nj7instad.com · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260328-5DF4B1 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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