Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
nova24web[.]cfd
“Kraken Darknet Marketplace | Рабочая ссылка 2025”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain nova24web.cfd is identified as a brand impersonation threat targeting Kraken, a legitimate cryptocurrency exchange platform. Analysis indicates the site masquerades as a darknet marketplace, as evidenced by its page title 'Kraken Darknet Marketplace | Рабочая ссылка 2025.' This domain is currently offline, but its infrastructure and historical activity suggest malicious intent aimed at deceiving users into disclosing sensitive credentials or conducting fraudulent transactions. Technical indicators confirm elevated risk levels. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with suspicious registrations. It resolves to the IP address 188.114.97.3, which is linked to Cloudflare infrastructure, a common obfuscation tactic used by threat actors. VirusTotal reports that 2 of 95 security vendors flag this domain as malicious, and it appears on one security blocklist. The SSL certificate, issued by SSL Corporation under Cloudflare TLS Issuing ECC CA 3, does not mitigate the risk, as encrypted connections are routinely exploited in phishing campaigns to lend false legitimacy. Current status indicates the domain has been taken offline, likely due to enforcement actions or infrastructure changes by the threat actor. However, the risk of re-emergence remains. Organizations and users are advised to block this domain and its associated IP address at the network level. Security teams should monitor for similar impersonation attempts targeting Kraken or other financial platforms, particularly those using Cloudflare-hosted infrastructure. End-users should verify domain authenticity through official channels before engaging with any cryptocurrency-related sites, especially those advertising darknet services or non-standard access links.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-8232DA- Título da página capturada
- Kraken Darknet Marketplace | Рабочая ссылка 2025
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nova24web.cfd · checked Mar 2, 2026
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