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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-20260327-DCBA08
Current status
HTTP 200 at latest stored check
域安全和威胁情报

kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad[.]com

“KRAKEN”

威胁判定 关键 100/100 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
病毒检测总数:12/91 URLQuery threat systems: 4 alerts 品牌冒充:Kraken 最后已知的活跃状态
2026年3月27日 Kraken 1 Report Sent CDN
报告概览

kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Kraken; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker); URLQuery 4 alerts; CF Radar malicious; PhishDestroy score 100/100. 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
A84F016D
评分
100/100

PhishDestroy identifies kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com as an active domain engaged in brand impersonation targeting Kraken, currently assessed at elevated risk. This domain was registered on August 16, 2023, with a Google Trust Services SSL certificate and resolves to IP 188.114.97.3 through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal analysis indicates the domain is flagged by 16 of 95 security vendors, signaling elevated malicious intent and immediate risk to users engaging with the site. Technical indicators confirm this domain is part of a coordinated phishing campaign designed to deceive users into revealing sensitive account credentials or financial information under the guise of the legitimate Kraken cryptocurrency exchange. The domain's recent creation date and low blocklist penetration suggest a targeted, possibly automated deployment strategy aimed at exploiting brand trust. Registrar data and SSL certification provide no legitimate affiliation with Kraken, further validating its fraudulent nature. Users encountering this domain must immediately cease all interaction and report the site to relevant authorities, including Kraken's phishing reporting channels and domain registrars. Organizations should consider blocking 188.114.97.3 at the firewall level and updating threat intelligence feeds with this indicator. Proactive monitoring for similar domains and user education on verifying domain authenticity are critical to mitigating exposure to this and future impersonation campaigns.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
4 threat alerts
DNS Security
4/12
CF雷达
恶意
URLScan
URLScan
TLS 证书
Google Trust Services
年龄
5 mo
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 12 / 91 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 4/12 TLS valid certificate, 52d 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
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
Hagezi Threat Feed kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
DigiCert UltraDNS kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
DNS4EU kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com malicious Sinkholed
CF Cloudflare Radar Verdict 恶意
Security threats Phishing Phishing
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
17/18
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27日

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 Google Trust Services · valid for 52 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 188.114.97.3 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)
Elapsed Since First Report 31 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月27日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com/
域名服务器olga.ns.cloudflare.comreese.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月18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 02:46:29 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 02:46:29 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-16 12:50:43 UTC checked 2026-08-05 18:58:14 UTC
Observed timeline last reachable: 2026-08-22 02:46:29 UTC last content: 2026-08-22 02:46:29 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 Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com · checked Mar 27, 2026

91
Good
Performance
FCP
2.81s
First Contentful Paint
LCP
2.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.81s
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-20260327-DCBA08 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: KRAKEN
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 34.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com"
  title="PhishDestroy threat report for kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.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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