Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
tor-darkmarkets-online[.]com
“Kraken - официальное зеркало площадки ⭐️ Рабочая 24/7 ссылка через Тор и обычный ВПН”
tor-darkmarkets-online.com — Doğrulanmamış. Marka kimliğine bürünme: Kraken; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 8/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Fortinet); PhishDestroy score 74/100. Kayıt kuruluşu: Gname.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain is classified as a high-risk brand impersonation threat specifically targeting Kraken, a cryptocurrency exchange platform. Analysis of the infrastructure indicates an attempt to deceive users into believing they are accessing an official Kraken mirror site, as evidenced by the page title "Kraken - официальное зеркало площадки ⭐️ Рабочая 24/7 ссылка через Тор и обычный ВПН." The domain poses a significant risk of credential theft, financial fraud, and unauthorized access to user accounts, particularly those associated with cryptocurrency transactions.
Infrastructure analysis reveals the following technical indicators: the domain was registered on February 21, 2026, through Gname.com Pte. Ltd., and currently resolves to the IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. Security vendors on VirusTotal flagged the domain as malicious, with 10 out of 95 detections. It appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. The SSL certificate is issued by Google Trust Services (WE1), a common characteristic of both legitimate and malicious sites leveraging widely trusted certificate authorities. The domain’s status is currently offline, though this does not eliminate the risk of re-emergence under similar infrastructure.
To mitigate risks associated with this type of brand impersonation, users should verify the authenticity of any cryptocurrency exchange site by cross-referencing official domain listings provided by the platform. Enabling multi-factor authentication (MFA) on all financial and cryptocurrency accounts adds an additional layer of security. Users should also monitor for unauthorized transactions and report suspicious domains to relevant threat intelligence platforms. Organizations should implement domain monitoring to detect newly registered domains mimicking their brand and proactively block known malicious infrastructure at the network level.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 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.
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tor-darkmarkets-online.com · checked Mar 2, 2026
Kanıtlar ve Dış Raporlar
PD-20260120-BE5EC6 Recipient: complaint@gname.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin