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Suspicious Domain — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

krakencasinoonline-amp-tr[.]com

“Kraken Casino – Türkiye’nin Online Casino Sitesi”

威胁判定 已标记 45/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
存储的 PhishDestroy 威胁列表 品牌冒充：Kraken
2025年11月4日 Kraken CDN
报告概览

krakencasinoonline-amp-tr.com — 内容不可用. 品牌冒充：Kraken; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 0 detections (engine total unavailable); PhishDestroy score 45/100. 注册商: Name SRS AB.

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
FLAGGED
Ref
BDD40BA9
评分
45/100

The domain krakencasinoonline-amp-tr.com is a confirmed phishing site engaged in brand impersonation, specifically targeting users of the cryptocurrency exchange Kraken. This scam site falsely presents itself as an online casino under the Kraken brand, aiming to deceive victims into disclosing login credentials or transferring cryptocurrency. As of the latest verification, krakencasinoonline-amp-tr.com has been taken offline, though it previously operated as a cryptocurrency scam without evidence of a drainer kit.

Technical indicators for krakencasinoonline-amp-tr.com show limited detection at present. The domain registers 0 of 95 detections on VirusTotal and is not flagged by Google Safe Browsing. It appears on 1 security blocklist, PhishDestroy, and has a Gridinsoft trust score of 0/100. Registered through Name SRS AB on November 03, 2025, the domain resolves to the IP address 104.21.95.249, hosted on Cloudflare’s network (AS13335) in the US. No SSL certificate was observed, and the page title displayed 'Kraken Casino – Türkiye’nin Online Casino Sitesi'. Nameservers are damien.ns.cloudflare.com and pam.ns.cloudflare.com.

Individuals who interacted with krakencasinoonline-amp-tr.com should immediately change any passwords used on the site, enable two-factor authentication (2FA) on their Kraken and other cryptocurrency accounts, and monitor for unauthorized transactions. If cryptocurrency was transferred, report the incident to the relevant exchange and local cybercrime authorities. The domain can be reported to PhishDestroy or other anti-phishing organizations to aid in further takedown efforts.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
报告 ↗
年龄
10 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal checked — no detections recorded 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 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Kraken Casino – Türkiye’nin Online Casino Sitesi
Impersonates
Kraken Telegram

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Name SRS AB US(US)
滥用举报联系方式abuse@namesrs.com, abuse@cloudflare.com, krakencasinoonline-amp-tr.com@shieldwhois.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询krakencasinoonline-amp-tr.com 的 ICANN RDAP →
IP 地址 104.21.95.249 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
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11月3日 (289d) — Expires 2026年11月3日
首次不可用所需时间 121 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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4日
DOM Analysisanalyzed 2026年3月24日score 10/1002 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://krakencasinoonline-amp-tr.com/
域名服务器damien.ns.cloudflare.compam.ns.cloudflare.com
TLS Observationscanned 2026年3月13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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

0 detections recorded · vendor total unavailable
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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