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域安全和威胁情报

krakencapitallimited[.]com

“KRAKEN CAPITAL LIMITED”

威胁判定 61/100 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:2/95 品牌冒充:Kraken
2025年11月3日 Kraken CDN
报告概览

krakencapitallimited.com — 未验证. 品牌冒充:Kraken; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/95 (Gridinsoft, SOCRadar); PhishDestroy score 61/100. 注册商: Tucows.

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
HIGH
Ref
84112936
评分
61/100

Analysis of krakencapitallimited.com indicates an active brand impersonation campaign targeting Kraken, a known cryptocurrency exchange. The domain was registered on July 7, 2025, through Tucows Domains Inc., and currently resolves to IP address 104.21.11.191, hosted on Cloudflare's infrastructure (AS13335). The site returns an HTTP 200 status, signaling an operational web server, and employs a Google Trust Services SSL certificate (WE1), which may lend an appearance of legitimacy. The page title explicitly reads 'KRAKEN CAPITAL LIMITED,' reinforcing the attempt to associate with the Kraken brand.

Infrastructure analysis reveals the use of Cloudflare nameservers (amalia.ns.cloudflare.com and kellen.ns.cloudflare.com) and HTTP/3 technology, which can obscure the origin server and complicate takedown efforts. The domain appears on one security blocklist (PhishDestroy) and is flagged by 2 of 95 security vendors on VirusTotal, though the specific detection rationale remains unverified. Gridinsoft assigns a trust score of 6 out of 100, further suggesting high-risk classification. While the domain is explicitly labeled as a crypto scam in available intelligence, the exact mechanics of the fraud—such as whether it involves fake trading platforms, wallet drainers, or credential harvesting—are not yet confirmed.

Defenders should treat this domain as an active threat, block resolution at the DNS level, and monitor for related infrastructure (e.g., subdomains, linked IPs, or newly registered domains under the same registrar). Given the use of Cloudflare, additional scrutiny of SSL certificates and hosting patterns may aid in identifying connected fraudulent sites. No evidence currently links this domain to other known phishing kits or campaigns, but continued monitoring is advised due to the high-risk classification and ongoing activity.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
6/100
TLS 证书
已过期或未验证 -77d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 6/100
安全信号
GS Gridinsoft Analysis 6 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Young Domain Blacklisted Low Scamadviser Score

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

页面标题
KRAKEN CAPITAL LIMITED
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Tucows CA(CA)
IP 地址 104.21.11.191 CDN
地理位置US San Francisco, US
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 2025年7月7日 Expires 2026年7月7日
Elapsed Since First Report 119 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2025年11月3日
DOM Analysisanalyzed 2026年7月19日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://krakencapitallimited.com/
域名服务器amalia.ns.cloudflare.comkellen.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月28日scanned 2026年3月11日
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。
所用技术 · 2 identified
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
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VirusTotal 分析

2 / 95 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for krakencapitallimited.com (1 written by a person) · category: Fake Project · source checked
“I am reporting a sophisticated fraudulent scheme operated through the website krakencapitallimited.com. This entity is conducting a "fake forex" scam by impersonating legitimate financial services. The perpetrators use fake documents, fraudulent websites, and manipulated files to deceive victims into believing they are participating in a real trading environment. All payments are requested in cryptocurrency. Based on transaction tracking, the funds received from victims are being moved directl”
— reported by Anonymous on Feb 25, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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