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安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260328-E25444
Current status
Observed active at latest stored check
域安全和威胁情报

kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad[.]com

“KRAKEN”

威胁判定 关键 90/100 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：12/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充：Kraken
2026年3月29日 Kraken 1 Report Sent CDN
报告概览

kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com — 未验证. 品牌冒充：Kraken; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 90/100. 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
Ref
2FC69DAA
评分
90/100

This site is an impersonation of the Kraken cryptocurrency brand. The page title is "KRAKEN," and it is classified as an impersonation scam. The threat it poses is brand fraud, where visitors may be misled into believing they are interacting with the legitimate Kraken platform, potentially leading to credential theft or financial loss.

Technical evidence shows VirusTotal flagged the domain with 9 out of 95 detections. The domain was created on March 28, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The IP address is 188.114.97.3, located in Canada and hosted by CloudFlare, Inc. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are princess.ns.cloudflare.com and sterling.ns.cloudflare.com.

The domain is currently offline and marked as down. GridinSoft trust rating is 0 out of 100, and the risk score is 63, indicating a high-risk threat. Blocklist entries total 1, with flags from alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, and Forcepoint ThreatSeeker.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/12
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded 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 4/12 TLS valid certificate, 38d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 4 / 12
Brand Kraken Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 23:30 UTC Open source report
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
16/17
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月28日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
KRAKEN
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 38 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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 2026年3月28日 (146d)
Elapsed Since First Report 25 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3月29日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com/
域名服务器sterling.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月5日scanned 2026年3月29日
Favicon Hash
Case ID
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 2026-08-22 02:46:54 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-22 02:46:54 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-16 12:52:29 UTC checked 2026-08-05 19:01:53 UTC
Observed timeline last reachable: 2026-08-22 02:46:54 UTC last content: 2026-08-22 02:46:54 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.
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com · checked Mar 29, 2026

91
Good
Performance
FCP
2.77s
First Contentful Paint
LCP
2.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.77s
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 12 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 4/12 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-20260328-E25444 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 44.4 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 Archived
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/kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4a7cpzfrhdlfldhve5nf7njhumwr7instad.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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