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.
app-kraken[.]com[.]cn
“Kraken交易平台-安心购买加密货币”
Kanıt özeti
The domain app-kraken.com.cn is flagged for brand impersonation of Kraken. The site was registered on June 22, 2026 through Beijing Newnet Digital Information Technology Co., Ltd. and uses four nameservers: ns1.myhostadmin.net, ns2.myhostadmin.net, ns3.west.cn, and ns4.west.cn. DNS resolution points to IP address 47.239.173.17, which is announced by ASN 45102, identified as Alibaba (US) Technology Co., Ltd., and geolocated to Hong Kong. The server presents a Let’s Encrypt certificate (certificate authority “YR2”), confirming that HTTPS is available but offers no brand‑specific validation.
The page title returned from the host reads “Kraken交易平台‑安心购买加密货币”, directly referencing Kraken’s brand and suggesting a cryptocurrency trading service. The domain is currently offline, but it was previously identified by three independent blocklists and actively blocked by PhishDestroy, MetaMask, and SEAL, indicating that security‑focused tooling has recognized the threat. VirusTotal scanning reports a single positive detection out of 91 vendors, confirming that at least one security product flagged the site as malicious. No additional technical artifacts such as malware hashes, payload URLs, or C2 indicators were disclosed.
Because the site’s content has not been captured, the exact user‑experience and credential‑capture mechanisms remain unknown. Defenders should add the domain and its hosting IP to deny‑list rules, monitor the associated ASN for future activity, and ensure that any corporate email or web filtering solutions reference the current blocklist entries. Continuous re‑evaluation is advised in case the domain is re‑hosted or the infringing content reappears.
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PD-20260624-DA4A95- Yakalanan sayfa başlığı
- Kraken交易平台-安心购买加密货币
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Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
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