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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：7。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

dtbmethodkraken[.]com

“DTBMethod - Kraken”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：7/91 存储的阻止列表匹配项：2 品牌冒充：Kraken 最后已知的活跃状态
2026年3月13日 Kraken 1 Report Sent

证据摘要

重要
Evidence score
81/100

The domain dtbmethodkraken.com was registered on March 12 2026 via Amazon Registrar, Inc. It resolves to 35.153.192.184, an address announced by AS14618 Amazon.com, Inc. in the United States. The web server reports Nginx and serves a valid TLS certificate from Let’s Encrypt (certificate identifier E8). An HTTP GET returns status 200 and the page title "DTBMethod - Kraken", indicating a direct reference to the Kraken brand.

VirusTotal analysis shows that 3 of 95 AV engines have flagged the domain, and the domain appears on three public blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100, reflecting a high malicious confidence. The site is categorized as a cryptocurrency‑related scam, matching the brand_impersonation label for Kraken.

Infrastructure analysis reveals that the domain uses four Amazon Route 53 nameservers (ns-1286.awsdns-32.org, ns-2029.awsdns-61.co.uk, ns-7.awsdns-00.com, ns-781.awsdns-3), confirming the hosting environment is within the AWS cloud. No additional technical artifacts such as malicious scripts or redirects have been disclosed, and the page content has not been inspected directly.

Defenders should add dtbmethodkraken.com and its resolving IP 35.153.192.184 to network deny lists, extend URL filtering rules to block the exact page title string, and monitor for any future DNS changes on the associated nameservers. Continuous re‑evaluation of the domain’s VirusTotal score and blocklist status is recommended, as the active status indicates the infrastructure may evolve.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260312-4385FD
已捕获页面标题
DTBMethod - Kraken
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
7 det.
DNS Security
1/14
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 1/14 TLS valid certificate, 89d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Kraken
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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10日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
DTBMethod - Kraken
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.28.0 · AS14618 Amazon.com, Inc.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日
注册商 Amazon US(US)
滥用举报联系方式trustandsafety@support.aws.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询dtbmethodkraken.com 的 ICANN RDAP →
IP 地址 35.153.192.184 US
地理位置US Ashburn, US
网络AS14618 · Amazon.com, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月12日 (150d)
Elapsed Since First Report 3 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月13日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 78/100
Submitted URLhttp://dtbmethodkraken.com/
域名服务器ns-1286.awsdns-32.orgns-2029.awsdns-61.co.ukns-7.awsdns-00.comns-781.awsdns-33.net
TLS 观测自 2026年3月12日 起有效扫描于 2026年3月15日
Favicon Hash
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

7 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
卡巴斯基
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of dtbmethodkraken.com · checked Mar 13, 2026

76
Needs Work
Performance
FCP
4.23s
First Contentful Paint
LCP
4.23s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/dtbmethodkraken.com"
  title="PhishDestroy threat report for dtbmethodkraken.com"
  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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