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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
crab-3[.]cc
“KRAKEN”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged as an elevated-risk brand impersonation threat designed to mimic the Kraken cryptocurrency exchange platform. Analysis indicates the infrastructure is specifically engineered for credential harvesting or crypto asset theft, leveraging the recognized Kraken brand to deceive users into submitting login credentials or wallet access details. The page title 'KRAKEN' and visual design likely replicate legitimate Kraken interfaces to lower user suspicion during interaction. Infrastructure analysis reveals the domain crab-3.cc was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with abusive domains. It currently resolves to IP address 172.67.175.204 and presents an SSL certificate issued by Google Trust Services (WE1), which may lend a false sense of legitimacy. The domain appears on three security blocklists and is detected by 7 out of 95 security vendors on VirusTotal, including multiple phishing and malicious site classifications. Despite its current offline status, historical records confirm its use in active phishing campaigns. To mitigate risks associated with this threat type, users should verify domain authenticity by cross-referencing official exchange URLs and checking for subtle misspellings or irregular top-level domains. Enable multi-factor authentication on all cryptocurrency accounts to prevent unauthorized access even if credentials are compromised. Organizations should update web filtering policies to block domains registered through high-risk registrars and monitor for SSL certificates issued to newly created domains impersonating financial services. Security teams are advised to review logs for connections to 172.67.175.204 and correlate with user reports of suspicious login attempts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260204-FB9992- 已捕获页面标题
- KRAKEN
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
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12日
检测时间线
-
VirusTotal
4 → 6
-
VirusTotal
6 → 7
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of crab-3.cc · checked Mar 2, 2026
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