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该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

kraken[.]luminexchange[.]com

“Kraken | Certificate Verification”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 存储的阻止列表匹配项：1 品牌冒充：Kraken
2026年8月20日 Kraken 1 Report Sent
报告概览

kraken.luminexchange.com — 未验证. 品牌冒充：Kraken; 诈骗类型：Impersonation. 证据摘要: VirusTotal 6/91 (ChainPatrol, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky); 1 external blocklist match (SEAL); PhishDestroy score 78/100. 注册商: Registrar of Domain Na….

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
40F588BC
评分
78/100

kraken.luminexchange.com is a subdomain of luminexchange.com. PhishDestroy first observed the hostname on Aug 19, 2026. The hostname explicitly references Kraken; stored content metadata identifies the same apparent target. The captured page title is “Kraken | Certificate Verification”. Stored page analysis classifies the content as impersonation. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and SEAL. VirusTotal recorded 6 detections among 91 engines: ChainPatrol, BitDefender, Forcepoint ThreatSeeker, G-Data, Kaspersky, SOCRadar on Aug 20, 2026 at 02:06 UTC. SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 02:20 UTC. Non-positive and contextual checks: URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 19, 2026 at 23:36 UTC. URLScan completed without a malicious verdict (score 0) on Aug 19, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 19, 2026 at 23:02 UTC, but did not retain the HTTP response code. Registration records for the registrable domain luminexchange.com list Registrar of Domain Names REG.RU LLC as the registrar and Jul 10, 2026 as the creation date. At collection time, the hostname resolved to 146.190.33.128. The recorded endpoint location is Santa Clara, US. The stored server header is nginx/1.24.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 20, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 2 positive source findings support the current Kraken-themed impersonation classification.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
1 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 89d WHOIS 1 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Registrar of Domain Names REG.RU LLC, hosting provider, 3 abuse contacts
abuse@digitalocean.comabuse@reg.rubaryteamgorrila@gmail.com
2026年8月19日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Kraken | Certificate Verification
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/kraken_exchange_offici…
服务器 / ASN nginx/1.24.0 (Ubuntu)
IP 信誉 abuse score 0/100 0 reports checked 2026年8月20日
Registrar (base domain) Registrar of Domain Na… (PERSONAL DATA, CAN NOT BE PUBLICLY DISCLOSED ACCORDING TO APPLICABLE LAWS.)
滥用举报联系方式abuse@digitalocean.com, abuse@reg.ru, baryteamgorrila@gmail.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询luminexchange.com 的 ICANN RDAP →
IP 地址 146.190.33.128 US
地理位置US Santa Clara, US
反向 IPviewdns.info → rapiddns.io →
Registration (base domain)luminexchange.com · 创建 2026年7月10日 (40d · New) — Expires 2027年7月10日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月20日
IoC Extractionscanned 2026年8月20日0 wallet · 1 Telegram IoC
Submitted URLhttp://kraken.luminexchange.com/
域名服务器ns1.digitalocean.comns2.digitalocean.comns3.digitalocean.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: luminexchange.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain luminexchange.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
BitDefender
Forcepoint ThreatSeeker
G-Data
卡巴斯基
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of kraken.luminexchange.com · checked Aug 20, 2026

56
Needs Work
Performance
FCP
9.76s
First Contentful Paint
LCP
10.51s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260819-895F6A Recipient: abuse@digitalocean.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 70.5 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kraken.luminexchange.com"
  title="PhishDestroy threat report for kraken.luminexchange.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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