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; 1 month 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.
krakenpro[.]it[.]com
“Kraken trade”
Сводка доказательств
This domain is flagged for brand impersonation, specifically targeting Kraken, a cryptocurrency exchange platform. Analysis indicates the infrastructure is designed to deceive users into believing they are interacting with legitimate Kraken services, potentially facilitating credential theft or unauthorized transactions. The threat type aligns with patterns observed in cryptocurrency-related phishing campaigns, where attackers exploit brand trust to compromise user accounts or deploy crypto drainers. Infrastructure analysis reveals the domain krakenpro.it.com was registered on June 16, 2026, through UK-based registrar Intis Telecom Ltd. It resolves to the IP address 172.67.210.165, though no malicious activity has been detected by VirusTotal (0/95 engines). Despite the lack of detections, the domain appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. Additional indicators include a Gridinsoft trust score of 0/100, suggesting high-risk classification. The domain is currently offline, which may indicate takedown efforts or temporary suspension by the threat actor. Mitigation steps for this threat type include immediate blocking of the domain and associated IP address (172.67.210.165) at the network perimeter. Organizations should update endpoint protection rules to flag or quarantine any communications linked to this infrastructure. Users who may have interacted with the domain should be advised to reset credentials for Kraken and any other financial accounts, particularly if shared passwords were used. Monitoring for anomalous login attempts or unauthorized transactions is critical, as brand impersonation often precedes account takeovers or cryptocurrency theft. Security teams should correlate this domain with other known Kraken-themed phishing campaigns to identify broader attack patterns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260617-92A966- Заголовок сохранённой страницы
- Kraken trade
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | krakenpro.it.com |
malicious | Sinkholed |
| Quad9 DNS | krakenpro.it.com |
malicious | Sinkholed |
| Hagezi Threat Feed | app.krakenpro.it.com |
malicious | Sinkholed |
| Quad9 DNS | app.krakenpro.it.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
1 → 0
Анализ VirusTotal
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