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-5[.]cc
“KRAKEN”
证据摘要
PhishDestroy has identified the domain crab-5.cc as a brand impersonation threat, specifically targeting the cryptocurrency exchange Kraken. This domain was registered through NiceNIC International Group Co., Limited and has been taken offline as of the current analysis. The page title was set to 'KRAKEN' in an attempt to deceive users into believing it was a legitimate Kraken platform.
Technical indicators for this domain are concerning: VirusTotal reports a detection ratio of 4 out of 95 security vendors flagging it as malicious. The domain resolves to IP address 188.114.97.3 and was created on February 21, 2026. It appears on 3 security blocklists, indicating that multiple threat intelligence sources have identified it as harmful. The SSL certificate was issued by Google Trust Services / WE1, which adds a layer of false legitimacy. Notably, Google Safe Browsing status is not explicitly provided, but the blocklist presence suggests it may have been flagged.
Currently, the domain is offline, likely due to takedown actions by authorities or the hosting provider. However, the risk remains as similar domains could appear. Users should verify any communications claiming to be from Kraken by checking official channels and avoid clicking on links from unsolicited emails or messages. PhishDestroy recommends using multi-factor authentication and monitoring accounts for suspicious activity. Always double-check the URL before entering credentials or sensitive information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260204-00126F- 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 → 11
-
VirusTotal
11 → 12
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of crab-5.cc · checked Mar 6, 2026
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