域安全和威胁情报

hold-kraken-web[.]daftpage[.]com

“Sign in to Kraken - Kraken | Buy, Sell and Margin Trade Bitcoin *”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：14/91 品牌冒充：Kraken

2025年12月5日 Kraken CDN

报告概览

hold-kraken-web.daftpage.com — 未验证. 品牌冒充：Kraken; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, ChainPatrol, Chong Lua Dao, ESET, Emsisoft); URLQuery 100 det.; Google Safe Browsing flagged; PhishDestroy score 95/100. 注册商: OVH, SAS.

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

The site at hold-kraken-web.daftpage.com presented a page titled "Sign in to Kraken - Kraken | Buy, Sell and Margin Trade Bitcoin" and impersonated the cryptocurrency exchange Kraken. This site posed a credential harvesting threat, designed to collect login credentials from users attempting to access their legitimate Kraken accounts.

Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with specific alerts from ADMINUSLabs, ChainPatrol, CyRadar, ESET, and Emsisoft. Google Safe Browsing marked it for SOCIAL_ENGINEERING. The domain was registered through OVH, SAS, created on 2021-10-24, and resolved to IP 216.150.1.193 (US, AS16509 Amazon.com, Inc.). The SSL certificate was issued by Let's Encrypt (R13), and nameservers were ns1.vercel-dns.com and ns2.vercel-dns.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 10. The risk level is high due to confirmed social engineering indicators and multiple blocklist entries, though the immediate threat is mitigated by the site being offline.

VirusTotal

14 det.

URLQuery

100 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -69d

年龄

4.8 yr

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 91 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 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 59 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月27日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

14/91 recorded on VirusTotal

2026年7月26日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年2月25日

Brand Impersonation

Impersonation of Kraken

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月27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16日

VT Detection -1

1 detection removed (14 → 13)

2026年3月6日

公共封禁名单状态

已保存的截图

Screenshot of hold-kraken-web.daftpage.com — **URLScan capture**2026-02-27 01:19 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Impersonates

Ethereum Kraken

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

服务器 / ASN Vercel · AS16509 AMAZON-02, US

IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) OVH, SAS

(FR)

滥用举报联系方式abuse@ovh.net, abuse@vercel.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询daftpage.com 的 ICANN RDAP →

IP 地址 216.150.1.193 CDN

地理位置

Walnut, US

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)daftpage.com · 创建 2021年10月24日

Elapsed Since First Report 101 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12月5日

DOM Analysisanalyzed 2026年3月11日score 10/1002 brand signals

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://hold-kraken-web.daftpage.com/

域名服务器ns1.vercel-dns.comns2.vercel-dns.com

TLS Fingerprint

TLS Observationvalid from 2026年3月11日scanned 2026年3月11日

TLS SAN Domainsdaftpage.com

ICANN OVERSIGHT Registration: daftpage.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain daftpage.com behind this subdomain, 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。

所用技术 · 9 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

YouTube

Vercel

PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

React

JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js

JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Crisp Live Chat

Webpack

Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-26 05:04:24 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

ChainPatrol

Chong Lua Dao

ESET

Emsisoft

Fortinet

Google Safe Browsing

Gridinsoft

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of hold-kraken-web.daftpage.com · checked Mar 2, 2026

Poor

Performance

FCP

12.38s

First Contentful Paint

LCP

36.63s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

484ms

Total Blocking Time

12.38s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 100 det. Google SB 已标记 Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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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/hold-kraken-web.daftpage.com"
  title="PhishDestroy threat report for hold-kraken-web.daftpage.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>

hold-kraken-web[.]daftpage[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图