Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
krakenmarkettor[.]com
“Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, krakenmarkettor.com, poses as the legitimate Kraken cryptocurrency exchange platform to deceive users into entering sensitive account credentials, wallet details, or personal information. The site is designed to mimic Kraken’s branding, layout, and functionality, tricking victims into believing they are interacting with the official exchange. Such impersonation attacks often lead to unauthorized fund transfers, identity theft, or complete account takeovers, particularly targeting users unfamiliar with security indicators or those responding to urgent prompts. Analysis indicates krakenmarkettor.com was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.217.216 and is hosted behind Cloudflare, a common tactic to obscure infrastructure and evade detection. Security vendors on VirusTotal flag this domain as malicious, with 16 out of 95 engines detecting it as a phishing or fraudulent site. Additionally, the domain appears on one security blocklist and has been documented in a threat intelligence pulse on AlienVault OTX, further confirming its malicious intent. If you visited krakenmarkettor.com or entered any information on the site, take immediate action to secure your accounts. Disconnect any devices used to access the site from the internet and run a full antivirus scan to detect potential malware. Change passwords for your Kraken account and any other platforms where the same credentials were used, enabling multi-factor authentication where available. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions, and report any suspicious activity to Kraken’s official support team. Consider freezing credit reports if personal or financial details were submitted. Users are advised to verify domain authenticity by checking the official Kraken website or contacting support directly before interacting with any exchange-related links.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260328-5F51E3- 已捕获页面标题
- Kraken Маркетплейс | Крупнейший русскоязычный даркнет рынок
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | krakenmarkettor.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
5 → 16
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of krakenmarkettor.com · checked Jun 26, 2026
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