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; 1 month 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.
kraken-pc[.]com[.]cn
“Kraken Desktop — Kraken交易所官网电脑版下载”
证据摘要
The domain kraken-pc.com.cn was registered on June 22, 2026 through 北京新网数码信息技术有限公司 and is currently offline. DNS resolution points to IP address 47.86.107.202, which belongs to ASN 45102 operated by Alibaba (US) Technology Co., Ltd. and is geolocated in Hong Kong. The authoritative nameservers listed are ns1.myhostadmin.net, ns2.myhostadmin.net, ns5.west.cn, and ns6.west.cn. The site presented a TLS certificate issued by Let’s Encrypt under the YR2 profile, indicating the use of a free, automated certificate authority.
The page title retrieved from the site reads "Kraken Desktop — Kraken交易所官网电脑版下载," directly referencing the cryptocurrency exchange Kraken and suggesting a desktop client download page. The domain is classified as a brand impersonation campaign targeting Kraken, and it has been added to three security blocklists: PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows that six of ninety‑one scanners flagged the domain, providing additional confirmation of malicious intent.
While the site’s content has not been captured in detail, the combination of brand‑specific page title, blocklist listings, and multiple vendor detections supports a high confidence assessment that the domain was used to deceive Kraken users. Defenders should continue to block the domain at network perimeter devices, update threat‑intel feeds with the observed indicators, and monitor for any re‑registration or similar naming patterns that could be employed in future impersonation attempts. The current offline status limits immediate active threat, but the infrastructure footprint remains observable and should be tracked for potential reuse.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260624-285FA0- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | kraken-pc.com.cn |
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12日
VirusTotal 分析
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