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.
kpa51[.]cc
“KRAKEN”
证据摘要
The domain kpa51.cc hosted a website titled "KRAKEN" and was designed to impersonate the brand Kraken as part of a cryptocurrency scam. This site posed a threat by potentially tricking users into revealing credentials or sending cryptocurrency to fraudulent wallets under the guise of a legitimate exchange.
Technical analysis shows the site was flagged by 8 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, and Fortinet. It was listed on three blocklists. The domain was registered through NiceNIC International Group Co., Limited and created on 2026-02-21. The IP address 104.21.33.106 is located in the US and hosted by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and nameservers were miguel.ns.cloudflare.com and raquel.ns.cloudflare.com.
The site is currently down or offline. Its DOM risk score is 10, indicating a high threat level. Immediate action is recommended to block access and monitor for related domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-F5FACB- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kpa51.cc |
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
检测时间线
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kpa51.cc · checked Mar 25, 2026
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