域安全和威胁情报

kraken[.]site

威胁判定关键 83/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

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 最后已知的活跃状态

OTX: 1 ref 2026年6月13日 Kraken CDN

报告概览

kraken.site — 最后已知的活跃状态 (HTTP 301). 品牌冒充：Kraken; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, LevelBlue); 1 external blocklist match (Enkrypt); PhishDestroy score 83/100. 注册商: NiceNIC.

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

The domain kraken.site is currently active and assigned a high risk rating. Intelligence indicates it impersonates the Kraken brand and is classified as a Fake Exchange scam. Registration details show the domain was created on March 26, 2023 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Infrastructure analysis reveals the domain resolves to IP address 91.195.241.232, which is located in Germany and associated with the SEDO hosting provider. The site presents an HTTP 403 status and serves an SSL certificate issued by DigiCert Inc under the Encryption Everywhere DV TLS CA - G2 authority. Threat‑intelligence sources list the domain in two blocklists – PhishDestroy and Enkrypt – and a single AlienVault OTX pulse references it. Gridinsoft assigns a trust score of 0 out of 100. VirusTotal scans show six of ninety‑four security vendors flag the domain as malicious. The only visible page title is "Just a moment..."; no further content has been examined. Given the confirmed brand impersonation, the low trust score, multiple vendor detections, and blocklist listings, defenders should block network traffic to kraken.site, monitor DNS queries for the domain, and include it in any URL filtering rules. Continuous observation is advised to detect any potential changes in payload or hosting infrastructure.

VirusTotal

6 det.

OTX references

1 community ref

TLS 证书

DigiCert Inc / Encryption Everywhere DV TLS CA - G2 26d

年龄

3.4 yr

观测状态

最后已知的活跃状态 301

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 26d WHOIS 41 mo old 屏幕截图未捕获重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

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.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN cloudflare · AS47846 SEDO GmbH

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询kraken.site 的 ICANN RDAP →

IP 地址 91.195.241.232 CDN

地理位置

Cologne, DE

网络AS47846 · SEDO

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2023年3月26日 — Expires 2027年3月26日

HTTP 状态码301 Moved Permanently

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月13日

TLS Fingerprint

TLS Observationvalid from 2026年6月12日scanned 2026年7月9日

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.

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。

Latest Classified Outcome 2026-08-14 02:43:40 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-14 02:43:40 UTC

RDAP registration 有效 PDR Ltd. d/b/a PublicDomainRegistry.com · IANA 303 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-06-10 03:16:57 UTC checked 2026-08-05 19:02:13 UTC

Observed timeline last reachable: 2026-08-14 02:43:40 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.

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 2026-08-12 04:26:49 UTC Previous stored snapshot: 6 detections

ChainPatrol

alphaMountain.ai

CRDF

Gridinsoft

LevelBlue

SOCRadar

证据与外部报告

证券分析

VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for kraken.site (1 written by a person) · category: Phishing · source checked 2026-08-14 22:42:08 UTC

“AngelDrain”

— reported by Anonymous on Aug 7, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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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  src="https://phishdestroy.io/zh/embed/domain/kraken.site"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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kraken[.]site

威胁响应 Pipeline

公共封禁名单状态