Brand Kraken Controld Adblock Controld Family Controld Malware
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain, kraken.broker, is flagged as a high-risk brand impersonation threat targeting Kraken, a well-known cryptocurrency exchange platform. Analysis indicates the domain is designed to deceive users by replicating Kraken’s official branding, including the page title 'Kraken | Own the Power of Your Money — Crypto, Stocks & more.' There is no evidence of a crypto drainer kit at this time, but the domain’s infrastructure and content suggest a focus on credential theft or fraudulent account access under the guise of legitimate services.
Infrastructure analysis reveals the domain was registered on June 26, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.222.238, which is hosted on a content delivery network (CDN) known for obfuscating malicious infrastructure. The domain’s SSL certificate is issued by Google Trust Services, a common tactic to lend an appearance of legitimacy. VirusTotal reports 2 out of 95 security vendors have flagged the domain as malicious, while Google Safe Browsing (GSB) has not yet listed it as a threat. No additional blocklist entries were identified at the time of analysis, though the low detection rate may reflect evasion techniques or recent activation.
As of the latest assessment, kraken.broker remains active and continues to host fraudulent content mimicking Kraken’s official platform. Users encountering this domain are advised to avoid interaction, as any credentials or sensitive information entered are likely to be harvested for unauthorized access or financial theft. Organizations should consider proactively blocking the domain and its resolving IP at the network level. Despite its low initial detection rate, the domain’s infrastructure, registration details, and impersonation tactics present a persistent risk to users unaware of the threat. Ongoing monitoring is recommended to track potential shifts in its operational status or detection by additional security vendors.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='kraken.broker', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
DOM Analysisanalyzed 2026年7月1日score 78/1001 brand signal
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://kraken.broker/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: TimeoutRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 22:47:43 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-06-26 16:20:37 UTCchecked 2026-08-05 19:17:23 UTC
Observed timelinelast reachable: 2026-09-15 22:18:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
O
OneTrust
Cookie compliance
OneTrust is a cloud-based data privacy management compliance platform.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of kraken.broker· checked Jul 1, 2026
34
Poor
Performance
FCP
6.06s
First Contentful Paint
LCP
15.03s
Largest Contentful Paint
CLS
0.032
Cumulative Layout Shift
TBT
1441ms
Total Blocking Time
SI
6.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-07-01 03:44:44 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: Fortinet, Gridinsoft.
威胁响应 Pipeline
发现
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
