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; 5 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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7i[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7i.com — Último ativo conhecido (HTTP 301). Representação da marca: Kraken; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CRDF, Fortinet, Gridinsoft); 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.
Analysis of the domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7i.com indicates an active crypto‑related brand impersonation campaign targeting Kraken. The domain was registered on February 23, 2026 through NiceNIC International Group Co., Limited and immediately began serving content that returns an HTTP 301 redirect. The page title reported by the server is "KRAKEN," matching the targeted brand. Infrastructure inspection shows the domain resolves to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States.
The domain is hosted behind Cloudflare’s DNS service, using the nameservers dante.ns.cloudflare.com and mckinley.ns.cloudflare.com, and the site presents a valid Let's Encrypt certificate (E8) with HTTP/3 support. Technical fingerprints include Yandex.Metrika analytics and Cloudflare edge services. Threat intelligence feeds have flagged the domain on three security blocklists, and it is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show two of ninety‑three security vendors flagging the domain, reinforcing the suspicion of malicious use.
The domain is classified as a crypto scam and explicitly impersonates Kraken, confirming the brand‑impersonation intent. While the exact payload or phishing pages have not been publicly disclosed, the combination of redirect behavior, brand‑matching title, and blocklist presence suggests the site is likely used to harvest credentials or lure victims into fraudulent cryptocurrency transactions. Defenders should add the domain to blocklists, monitor DNS queries for the associated IP and nameservers, and enforce credential‑reuse detection for Kraken‑related logins. Continuous re‑scanning with multi‑vendor platforms is advised to capture any evolving malicious content.
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 02:47:44 UTC
Tecnologias · 3 identified
Web 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 da configuração do site
Evidências e relatórios externos
PD-20260223-ED8F7A Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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