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.
kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad[.]com
“KRAKEN”
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。
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.
网络安全情报 Registrar context
| 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 |
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 02:46:29 UTC
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa7cpzfrhdlfldhve5nf7njhumwr7instad.com · checked Mar 27, 2026
网站配置分析
证据与外部报告
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