page-kraken-en[.]square[.]site
“Nur einen Moment…”
page-kraken-en.square.site — 内容不可用. 品牌冒充:Kraken; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 13/95 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar); PhishDestroy score 89/100. 注册商: MarkMonitor.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain page-kraken-en.square.site is currently active and has been identified as a phishing site involved in brand impersonation, specifically targeting the cryptocurrency platform Kraken. This domain is not safe and is associated with scam activities intended to deceive users by mimicking Kraken's branding. The site is live, and its page title is 'Nur einen Moment…', which may be used to lure victims into entering sensitive information under false pretenses.
Technical analysis shows that page-kraken-en.square.site is flagged by 13 of 95 security vendors on VirusTotal, including ChainPatrol, alphaMountain.ai, and BitDefender. The domain was registered through MarkMonitor, Inc. on February 05, 2019, and resolves to IP address 74.115.51.4, located in the US under AS27647 Weebly, Inc. It uses a Let's Encrypt / E7 SSL certificate and is listed on one security blocklist, specifically PhishDestroy. The nameservers are hosted on AWS infrastructure, and the technologies detected include Amazon Web Services and Cloudflare. Google Safe Browsing does not currently flag this site. The HTTP status is 404, which may indicate recent changes or attempts to evade detection.
Anyone who interacted with page-kraken-en.square.site, especially those who entered cryptocurrency credentials, should immediately change their Kraken account password, enable two-factor authentication, and monitor their accounts for unauthorized activity. It is also recommended to report the phishing domain to Kraken's official support channels and relevant authorities. Staying vigilant against brand impersonation scams like this is critical to protecting personal and financial information.
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
Registration: square.site
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain square.site behind this subdomain, 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.
所用技术 · 2 identified
Cloud computing platform offering compute, storage, and networking services.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal 分析
存档证据
证据与外部报告
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