Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@identitydigital.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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad[.]live
“kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion - КРАКЕН”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live — Não verificado. Representação da marca: Kraken; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live has been identified as an active threat exhibiting brand impersonation behavior. It specifically targets the Kraken brand, attempting to deceive users by mimicking the trusted cryptocurrency exchange. This domain remains operational and poses an elevated risk to those who may encounter it.
According to VirusTotal analysis, this domain is flagged by 3 out of 95 security vendors, indicating some consensus on its malicious potential. The domain was registered on November 17, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.14.131 and utilizes an SSL certificate issued by Google Trust Services, which may lend false credibility to unsuspecting users. Despite being reported by a limited number of scanners, the domain's recent creation and active status suggest a potential for ongoing exploitation.
Given its impersonation of Kraken and the elevated threat level, users and organizations should exercise caution when interacting with this domain. It is recommended to block or blacklist kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live within security systems and to educate users about verifying URLs carefully before engaging with cryptocurrency-related services. Continuous monitoring for any related phishing campaigns or fraud attempts linked to this domain is advised to mitigate risk effectively.
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 02:46:55 UTC
Inteligência forense
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 kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260328-CF44F8 Recipient: abuse@nicenic.net, abuse@identitydigital.com, compliance@icann.org Você foi afetado por este site?
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