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域安全和威胁情报

kraken18[.]ai

威胁判定 65/100 证据评分
可用性 未验证 未存储最终的当前响应
病毒检测总数:5/94 品牌冒充:Kraken
OTX: 1 ref 2026年6月15日 Kraken
报告概览

kraken18.ai — 未验证. 品牌冒充:Kraken; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 5/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 65/100. 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
HIGH
Ref
82F236F7
评分
65/100

Analysis of kraken18.ai indicates that the domain was registered on March 29 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is configured to use Cloudflare authoritative nameservers neil.ns.cloudflare.com and josephine.ns.cloudflare.com. The site was identified as a fake exchange platform that impersonates the cryptocurrency exchange Kraken. VirusTotal scans show that five of ninety‑four security vendors flagged the domain, confirming malicious intent.

The domain appears in a single AlienVault OTX pulse and is listed on one public security blocklist, and it has been actively blocked by the PhishDestroy sinkhole service. Current HTTP probing reports the host as offline, suggesting that the operators have taken the site down or are rotating infrastructure. No public SSL certificate, IP address, page title, or Safe Browsing verdict is available in the collected data, limiting deeper content analysis.

The limited but consistent indicators—vendor detections, blocklist inclusion, OTX pulse, and targeted brand impersonation—provide sufficient confidence to classify the domain as a confirmed malicious resource. Defenders should immediately add kraken18.ai to network and email filtering blocklists, monitor for any resurgence of the domain or similar domains that use the same registrar or Cloudflare nameservers, and enforce user awareness training that highlights unsolicited communications claiming to be from Kraken’s exchange services. Continuous threat‑intel feeds should be consulted for potential re‑use of the domain or emergence of related infrastructure, and any future DNS resolution to the listed Cloudflare nameservers should be treated as suspicious.

VirusTotal
VirusTotal
5 det.
OTX references
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 94 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 无证书数据 WHOIS 5 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
8/10

公共封禁名单状态

域名情报

域名
服务器 / ASN AS17444 HKBN Enterprise Solutions Limited
IP 信誉 abuse score 2/100 2 reports checked 2026年7月27日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
IP 地址 58.64.137.69 HK
地理位置HK Kwai Chung, HK
网络AS17444 · New World Telecommunications Limited
注册信息创建 2026年3月29日 (140d)
Elapsed Since First Report 34 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月15日
域名服务器josephine.ns.cloudflare.com
TLS Observationscanned 2026年8月16日

Latest Classified Outcome 2026-08-16 02:44:15 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-08-16 02:44:15 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientTransferProhibited expires 2028-07-18 22:01:49 UTC checked 2026-08-05 19:02:13 UTC
Observed timeline last reachable: 2026-08-15 22:15:18 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.
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VirusTotal 分析

5 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet

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