域安全和威胁情报

alphakrakenverification[.]cfd

“Wallet Restore – Blockchain”

威胁判定关键 100/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：9/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 品牌冒充：Kraken

2025年9月20日 Kraken

证据摘要

重要

The domain alphakrakenverification.cfd hosted a fraudulent website titled "Wallet Restore – Blockchain," impersonating the Kraken cryptocurrency brand. This site posed a direct threat to cryptocurrency wallet security by attempting to trick users into restoring their wallets through a fake interface, likely to steal credentials and private keys.

Technical analysis shows the site was flagged by 9 out of 95 VirusTotal vendors and listed on 4 blocklists. Detections included ChainPatrol, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered with Dynadot LLC, created on 2025-08-12, and hosted on IP 5.196.175.67 in France, belonging to AS16276 OVH SAS. No SSL certificate was present. Nameservers were ns3.ddosecure.com and ns4.ddoscure.com.

The site is currently down or offline. Risk assessment tools indicate extremely low trust: GridinSoft trust score 0/100, ScamAdviser trust score 1/100, and DOM risk score 10 (maximum risk). The site's active threat level is considered high due to its impersonation of a legitimate cryptocurrency exchange and targeted wallet theft functionality.

VirusTotal

9 det.

URLQuery

100 det.

年龄

12 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Data Coverage

VirusTotal 9 / 95 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS 12 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young. iQ Abuse Scan has given this website a phishing alert This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS

We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月5日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 3 blocklists: Polkadot, Enkrypt, Codeesura

2026年8月11日

Brand Impersonation

Impersonation of Kraken

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

Polkadot 已列入 PhishDestroy 源数据集 Enkrypt 已列入 Codeesura 已列入

监控中的外部数据源 7 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Phishunt 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 17:41:12 UTC

社区报告

由 1 名社区成员报告；首次发现于 2025年8月23日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

Screenshot of alphakrakenverification.cfd — **URLScan capture**2026-03-05 01:15 UTC 2 / 2

查看原图下载

页面标题

Wallet Restore – Blockchain

Impersonates

Aave Binance Coinbase Coinbase Wallet Exodus Ledger MetaMask Tron +1

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Genericemail report ↗

服务器 / ASN nginx · AS16276 OVH OVH SAS, FR

IP 信誉 IP abuse confidence 0/100 1 report checked 2026年6月18日

注册商 Dynadot

(US)

滥用举报联系方式abuse@dynadot.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询alphakrakenverification.cfd 的 ICANN RDAP →

IP 地址 5.196.175.67

地理位置

Gravelines, FR

网络AS16276 · OVH SAS

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年8月12日 (364d) — Expires 2026年8月12日

HTTP 状态码502 Error

首次不可用所需时间 233 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2025年9月20日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1009 brand signals

Submitted URLhttps://alphakrakenverification.cfd/

域名服务器ns4.ddoscure.com

TLS 观测扫描于 2026年6月15日

SHORTDOT 域名区 · 公开证据 .cfd

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.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:41:19 UTC

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Seclookup

仿冒域名

已存储 114 个仿冒域名

krakend.com addition 内部报告 krakenj.com addition 内部报告 xn--kaken-6o1b.com homoglyph 内部报告 xn--kran-xva5q.com homoglyph 内部报告 xn--krken-ucc.com homoglyph 内部报告 xn--krken-yqa.com homoglyph 内部报告 ikraken.com insertion jkraken.com insertion kaken.com omission karken.com transposition keaken.com replacement kkraken.com repetition

显示全部（88）

kr2aken.com insertion kraaken.com repetition kraekn.com transposition kraen.com omission kraiken.com insertion krak3n.com replacement krake.com omission krakeb.com replacement krakeen.com repetition krakeh.com replacement krakencom.com various krakewn.com insertion krakien.com insertion krakin.com vowel-swap krakjen.com insertion krakken.com repetition krakn.com omission krakne.com transposition krakon.com vowel-swap krakren.com insertion krakrn.com replacement krakwen.com insertion krakwn.com replacement kralen.com replacement kramen.com replacement kreaken.com insertion krkaen.com transposition krken.com omission kroken.com vowel-swap krraken.com repetition krsken.com replacement kruken.com vowel-swap kryken.com replacement ktaken.com replacement lkraken.com insertion lraken.com replacement mkraken.com insertion mraken.com replacement okraken.com insertion raken.com omission rkaken.com transposition craken.com bitsquatting jraken.com bitsquatting k-raken.com hyphenation k2aken.com bitsquatting kbaken.com bitsquatting kpaken.com bitsquatting kra-ken.com hyphenation kracen.com bitsquatting krajen.com bitsquatting krak-en.com hyphenation krakan.com bitsquatting krakden.com insertion krakel.com bitsquatting kraken1.com addition kraken2.com addition kraken3.com addition kraken4.com addition kraken5.com addition kraken6.com addition kraken7.com addition kraken8.com addition kraken9.com addition krakena.com addition krakenc.com addition krakene.com addition krakenf.com addition krakeng.com addition krakenh.com addition krakeni.com addition krakenk.com addition krakenl.com addition krakenn.com addition krakeno.com addition krakenr.com addition krakens.com addition krakent.com addition krakenv.com addition krakenx.com addition krakeny.com addition krakenz.com addition kraker.com homoglyph krakgn.com bitsquatting krakmn.com bitsquatting krakun.com bitsquatting kreken.com bitsquatting kriken.com bitsquatting kvaken.com bitsquatting

显示 114 个中的 100 个

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/zh/embed/domain/alphakrakenverification.cfd"
  title="PhishDestroy threat report for alphakrakenverification.cfd"
  width="100%" height="320"
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