krakens-pro[.]com
“Kraken”
证据摘要
The domain krakens-pro.com was configured to impersonate the Kraken cryptocurrency brand. The site posed as a cryptocurrency platform, presenting a page titled "Kraken." The primary threat was social engineering, as the site attempted to deceive users into believing it was the legitimate Kraken exchange, likely to harvest credentials or funds.
Technical analysis reveals the domain was created on 2026-02-21 and registered through GoDaddy.com, LLC. It had no SSL certificate. The IP address, 141.140.14.45, is hosted in Hong Kong (HK) on AS135542 LIGHT CLOUD TECHNOLOGY. VirusTotal flagged the site with 21 out of 95 detections. Google Safe Browsing flagged the site for SOCIAL_ENGINEERING. The domain was flagged by ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and Cluster25, and appeared on 3 blocklists. The GridinSoft trust score is 0 out of 100.
The domain is currently DOWN and OFFLINE. The DOM risk score is 10, indicating a high risk. The combination of brand impersonation, social engineering flagging, and low trust score confirms this site posed a significant threat for cryptocurrency-related fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260208-1A3671- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain krakens-pro.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with krakens-pro.com.
Anti-Phishing Act: This legislation aims to combat phishing and similar fraudulent activities, making it illegal to engage in deceptive practices that mislead users into revealing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
网络安全情报
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12日
检测时间线
-
域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
取证情报
VirusTotal 分析
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