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.
krakenmarkettor[.]com
“Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок”
krakenmarkettor.com — Acessível · acesso restrito (HTTP 403). Representação da marca: Kraken; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/94 (alphaMountain.ai, CyRadar, Fortinet, Kaspersky, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 69/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, krakenmarkettor.com, poses as the legitimate Kraken cryptocurrency exchange platform to deceive users into entering sensitive account credentials, wallet details, or personal information. The site is designed to mimic Kraken’s branding, layout, and functionality, tricking victims into believing they are interacting with the official exchange. Such impersonation attacks often lead to unauthorized fund transfers, identity theft, or complete account takeovers, particularly targeting users unfamiliar with security indicators or those responding to urgent prompts. Analysis indicates krakenmarkettor.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.217.216 and is hosted behind Cloudflare, a common tactic to obscure infrastructure and evade detection. Security vendors on VirusTotal flag this domain as malicious, with 16 out of 95 engines detecting it as a phishing or fraudulent site. Additionally, the domain appears on one security blocklist and has been documented in a threat intelligence pulse on AlienVault OTX, further confirming its malicious intent. If you visited krakenmarkettor.com or entered any information on the site, take immediate action to secure your accounts. Disconnect any devices used to access the site from the internet and run a full antivirus scan to detect potential malware. Change passwords for your Kraken account and any other platforms where the same credentials were used, enabling multi-factor authentication where available. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions, and report any suspicious activity to Kraken’s official support team. Consider freezing credit reports if personal or financial details were submitted. Users are advised to verify domain authenticity by checking the official Kraken website or contacting support directly before interacting with any exchange-related links.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | krakenmarkettor.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 2026-08-16 02:43:59 UTC
Tecnologias · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of krakenmarkettor.com · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260328-5F51E3 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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