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.
kitekrakenadvisory[.]com
“KiteKraken Advisory LLP | Global Investment & Visionary Growth”
证据摘要
The domain kitekrakenadvisory.com impersonates the brand Kraken and has a high threat score of 75/100. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 3 out of 95 security vendors, including Gridinsoft and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist, although Google Safe Browsing has not flagged it.
Registered with GoDaddy.com, LLC, the domain was created on February 21, 2026, and was first detected on February 1, 2026. The hosting IP address is 84.32.84.97. Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260201-C67966- 已捕获页面标题
- KiteKraken Advisory LLP | Global Investment & Visionary Growth
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain kitekrakenadvisory.com is engaged in phishing activities, which constitute deception and fraud, directly violating the Acceptable Use Policy.
Section 5.2 of TOS: The continued operation of this domain undermines the integrity of your services and violates the Terms of Service, granting you the right to suspend or terminate services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): Regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kitekrakenadvisory.com |
malicious | Sinkholed |
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13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kitekrakenadvisory.com · checked Mar 6, 2026
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