Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@rcs-rds.ro.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kraken[.]gazdesign[.]ro
kraken.gazdesign.ro — 未验证. 品牌冒充:Kraken; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: CYBER_FOLKS S.R.L.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain kraken.gazdesign.ro has been identified as a high-risk instance of brand impersonation specifically targeting Kraken, a well-known cryptocurrency exchange platform. Analysis confirms the domain was actively engaged in deceptive practices designed to mislead users into divulging sensitive credentials or transferring digital assets under false pretenses. As of the latest verification, the domain has been taken offline, though prior activity remains a significant concern for historical exposure and potential future resurgence. Infrastructure analysis reveals the domain was flagged by 8 of 95 security vendors on VirusTotal, indicating broad consensus within the cybersecurity community regarding its malicious nature. The domain was registered through CYBER_FOLKS S.R.L. on February 21, 2026, an unusually forward-dated creation that may suggest attempts to evade temporal scrutiny or align with future campaign timelines. It resolved to the IP address 84.232.181.60, hosted on an Nginx server, a common web server technology often exploited for its scalability and performance in malicious operations. The domain appeared on three independent security blocklists, further corroborating its classification as a threat. Additional indicators include a Gridinsoft trust score of 0 out of 100, and active blocking by MetaMask, SEAL, and PhishDestroy, all of which are known for their focus on cryptocurrency-related fraud prevention. The SSL certificate was issued by Let's Encrypt, a legitimate certificate authority frequently abused by threat actors to lend a veneer of authenticity to fraudulent sites. Google Safe Browsing also flagged the domain under the SOCIAL_ENGINEERING category, confirming its role in manipulative tactics aimed at user deception. The current status of kraken.gazdesign.ro is offline, suggesting either takedown by authorities, registrar intervention, or voluntary cessation by the operators. However, the infrastructure and registration details remain viable vectors for future malicious activity. Organizations and individuals are advised to implement immediate protective measures, including the addition of this domain and its associated IP (84.232.181.60) to internal blocklists and security monitoring systems. Users who may have interacted with the domain should be alerted to potential credential compromise and instructed to revoke any active sessions, rotate passwords, and enable multi-factor authentication on all financial and cryptocurrency-related accounts. Security teams are further encouraged to conduct retrospective log analysis to identify any prior engagement with this domain and to monitor for related infrastructure, such as domains registered through the same registrar or resolving to adjacent IP ranges. Proactive threat hunting should focus on behavioral patterns consistent with cryptocurrency drainers, including unexpected transaction prompts, fake login portals, and unsolicited communication referencing Kraken.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 1 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
VirusTotal 分析
存档证据
证据与外部报告
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