跳转到安全报告
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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。 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-20260328-4EFCD4
Current status
Observed active at latest stored check
域安全和威胁情报

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion[.]com

“KRAKEN”

威胁判定 关键 83/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts 品牌冒充:Kraken
OTX: 1 ref 2026年3月28日 Kraken 1 Report Sent CDN
报告概览

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com — 未验证. 品牌冒充:Kraken; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 3 alerts; Spamhaus DBL_PHISH; 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
Ref
08F797A5
评分
83/100

This domain is a confirmed brand impersonation threat targeting Kraken, a major cryptocurrency exchange. The site mimics legitimate Kraken login or transaction pages to deceive users into entering credentials or transferring funds. Such impersonation domains are commonly used in crypto drainer attacks, where victims unknowingly authorize transactions that drain their wallets. The domain’s structure, including the use of an .onion address, suggests an attempt to evade detection and appear as an official darknet portal for Kraken services. Users who interact with this site risk financial loss, credential theft, and unauthorized access to their cryptocurrency holdings. Analysis indicates the domain was created on March 27, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.201.15, hosted on infrastructure associated with Cloudflare, Inc. in Canada. The domain is flagged by 8 out of 95 security vendors on VirusTotal, confirming its malicious nature. Additionally, it appears on one security blocklist and has been taken offline, though historical data remains a concern for retrospective threat analysis. The SSL certificate, issued by Let’s Encrypt (serial number E7), does not mitigate the risk, as malicious actors frequently use valid certificates to lend false legitimacy to phishing sites. Users who visited this domain should immediately revoke any active sessions or authorizations tied to Kraken or other cryptocurrency services. Change passwords for all crypto-related accounts, enable multi-factor authentication (MFA), and review transaction histories for unauthorized activity. If credentials or wallet details were entered, assume they are compromised and transfer remaining funds to a new, secure wallet. Monitor financial and account activity closely for signs of follow-up attacks, such as phishing emails or unauthorized login attempts. Organizations should update their blocklists to include this domain and its associated IP address to prevent future access. Given the elevated risk level, affected users are advised to report the incident to relevant cybersecurity authorities or their exchange’s fraud team for further investigation.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
3 threat alerts
OTX references
URLScan
URLScan
TLS 证书
Let's Encrypt
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 6 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX 1 community reference 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, 84d 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
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com malicious Sinkholed
OpenDNS kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com phishing Phishing Block
Hagezi Threat Feed kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com malicious Sinkholed
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
15/16

公共封禁名单状态

已保存的截图

页面标题
KRAKEN
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 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。
IP 地址 172.67.201.15 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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27日 (147d)
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月28日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器mckinley.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月22日scanned 2026年3月28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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-22 02:47:19 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% 2026-08-22 02:47:19 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-21 20:50:42 UTC checked 2026-08-05 19:01:11 UTC
Observed timeline last reachable: 2026-08-22 02:47:19 UTC last content: 2026-08-20 02:43:22 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 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 Previous stored snapshot: 7 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com · checked Jun 26, 2026

91
Good
Performance
FCP
2.73s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-4EFCD4 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 42.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf-onion.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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