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.
krab5i[.]cc
“KRAKEN”
已存储的观测记录
观测到的标题差异
证据摘要
The domain krab5i.cc hosted a fraudulent website titled "KRAKEN," impersonating the legitimate cryptocurrency brand Kraken. This page posed a phishing or credential theft threat to cryptocurrency users by mimicking the brand to capture sensitive login information or private keys.
Technical evidence confirms the malicious nature of the site. VirusTotal recorded 4 detections out of 95 security vendors, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. The domain was registered on 2026-02-21 via Cloudflare, Inc. and resolved to IP address 89.110.99.61, hosted in Russia (RU) by AS48282 Hosting technology LTD. SSL certification was issued by Google Trust Services / WE1, and nameservers were arturo.ns.cloudflare.com and cass.ns.cloudflare.com.
As of the report, the site is DOWN/OFFLINE, and GridinSoft assigned a trust score of 0/100. The domain appears on 1 blocklist. The risk level is considered high due to the impersonation of a major cryptocurrency brand and the presence of multiple security vendor flags, though the site is currently inactive.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-2FBCFB- 已捕获页面标题
- KRAKEN
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy: The domain krab5i.cc is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service: The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to potential liability under applicable laws and regulations. Non-compliance could result in further legal action and regulatory scrutiny.
Data Coverage
网络安全情报
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11日
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of krab5i.cc · checked Mar 2, 2026
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