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; 6 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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhum[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhum.com — Não verificado. Representação da marca: Kraken; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhum.com is a confirmed phishing site engaged in brand impersonation targeting Kraken, a cryptocurrency exchange. It poses an elevated risk by mimicking the Kraken platform to deceive users into disclosing login credentials or sensitive information, specifically within the cryptocurrency sector. No drainer kit was identified, and the site is currently taken offline.
Technical indicators confirm kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhum.com was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 23, 2026, and resolved to IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). It appeared on 3 security blocklists—PhishDestroy, MetaMask, and SEAL—while using a Let's Encrypt SSL certificate (E8) and Cloudflare nameservers. The observed page title was 'KRAKEN', and technologies detected included Yandex.Metrika and Cloudflare Browser Insights.
Users who interacted with kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhum.com should immediately change their Kraken account passwords and enable two-factor authentication. Monitor accounts for unauthorized transactions or suspicious activity. Report the phishing domain to Kraken's security team and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in takedown efforts.
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 2026-08-22 02:47:12 UTC
Tecnologias · 4 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
Evidências e relatórios externos
PD-20260223-38026B 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