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.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad[.]com
“KRAKEN”
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.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; 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。
The domain kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com was identified as a brand impersonation threat specifically targeting Kraken, the popular cryptocurrency exchange. This domain is currently offline, having been taken down after its malicious activity was detected. It was created on March 27, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for being used by threat actors. The domain resolved to IP address 172.67.136.208 and had an SSL certificate issued by Google Trust Services under the WE1 certificate authority. Its page title was simply "KRAKEN," designed to deceive visitors into believing they were accessing the legitimate Kraken platform.
This domain appeared on one security blocklist and was flagged by 7 out of 95 VirusTotal vendors, indicating a moderate but notable detection rate. Additionally, it was found in one threat intelligence pulse on AlienVault OTX, showing that security researchers had already linked it to malicious activity. Despite being offline, the domain's infrastructure and registration details provide valuable indicators for future threat hunting. The use of a brand impersonation tactic with a high-risk target like Kraken underscores the persistent threat of phishing domains in the cryptocurrency space.
Given that the domain is now offline, the immediate risk is diminished, but users should remain cautious of similar domains that may appear. PhishDestroy recommends that Kraken users always verify the URL before entering credentials or connecting wallets, enable two-factor authentication, and report any suspicious domains to Kraken's security team. Monitoring for subdomains or variations of this domain is also advised, as threat actors often recycle infrastructure. Organizations should add the domain's indicators to their blocklists and educate users about brand impersonation techniques used in crypto phishing campaigns.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com |
malicious | Sinkholed |
| DNS4EU | kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-22 02:47:44 UTC
所用技术 · 3 identified
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 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 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%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumw7instad.com · checked Jul 18, 2026
证据与外部报告
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