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域安全和威胁情报

darknet-kraken[.]net

“Kraken Onion | Кракен Маркетплейс Официальный Сайт”

威胁判定 关键 92/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:14/95 Spamhaus DBL: DBL_PHISH 品牌冒充:Kraken
2025年11月28日 Kraken
报告概览

darknet-kraken.net — 未验证. 品牌冒充:Kraken; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 14/95 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar); Spamhaus DBL_PHISH; PhishDestroy score 92/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
21A344BF
评分
92/100

The domain darknet-kraken.net was observed as a brand‑impersonation site targeting the cryptocurrency exchange Kraken. The site is currently offline, having been taken down after detection. Registration data show the domain was created on 14 November 2025 and was registered through NiceNIC International Group Co., Limited. Authoritative nameservers ns1-ams.v-sys.org and ns2-ams.v-sys.org resolve the domain to the IPv4 address 195.26.87.170, which belongs to AS43641 SOLLUTIUM EU Sp z.o.o. and is geolocated in the Netherlands.

No TLS certificate was presented during the brief observation period, indicating the site operated without HTTPS protection. The page title returned by the server was “Kraken Onion | Кракен Маркетплейс Официальный Сайт”, confirming the intent to masquerade as an official Kraken marketplace. VirusTotal scans recorded 14 detections out of 95 security vendors, and the domain was listed on a single security blocklist. PhishDestroy also flagged the domain as malicious. Evidence from other sources such as Safe Browsing, OTX, or additional blocklists was not available.

The precise content of the site, including any credential‑collection forms or payment instructions, cannot be confirmed because the site is no longer reachable. Defenders should continue to block the IP address 195.26.87.170 and add darknet-kraken.net to local deny lists. Monitoring for re‑registration or the appearance of similarly named domains using the same registrar or nameserver pattern is recommended, as the infrastructure suggests a reusable hosting setup. Incorporating the detection count and blocklist information into automated threat‑intel feeds will improve early warning for organizations that rely on Kraken services.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
年龄
9 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 14 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 9 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

页面标题
Kraken Onion | Кракен Маркетплейс Официальный Сайт

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS43641 Sollutium-NL SOLLUTIUM EU Sp z.o.o., PL
IP 信誉 abuse score 0/100 0 reports checked 2026年8月10日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse-ams@v-sys.org, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 195.26.87.170 NL
地理位置NL Haarlem, NL
网络AS43641 · SOLLUTIUM EU Sp z.o.o.
注册信息创建 2025年11月14日 (276d)
Elapsed Since First Report 87 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2025年11月28日
DOM Analysisanalyzed 2026年3月24日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://darknet-kraken.net/
域名服务器ns1-ams.v-sys.orgns2-ams.v-sys.org
TLS Observationscanned 2026年4月7日
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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-17 02:57:05 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:33:02 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-14 13:23:38 UTC checked 2026-08-17 02:57:05 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-07 09:04:56 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-07 09:04:56 UTC → 2026-08-05 01:45:38 UTC · 2,872.68h midpoint estimate ≈ 2026-06-06 05:25:17 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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VirusTotal 分析

14 / 95 安全供应商标记了该域
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/darknet-kraken.net"
  title="PhishDestroy threat report for darknet-kraken.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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