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; 5 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.
slon1-at[.]com
“KRAKEN”
已存储的观测记录
观测到的标题差异
证据摘要
This report details the technical analysis of the domain slon1-at.com, which was observed impersonating the cryptocurrency brand Kraken. The site’s page title was "KRAKEN," and it was classified as a cryptocurrency scam, posing a threat of credential theft or fraudulent transactions targeted at users of the legitimate Kraken platform.
Technical evidence from the analysis shows the domain was flagged by 7 out of 95 VirusTotal vendors and was listed on 1 blocklist. The domain is registered under NiceNIC International Group Co., Limited, with an IP address of 172.67.176.124 located in the United States, hosted by AS13395 Cloudflare, Inc. It was created on 2026-03-10 and has no SSL certificate. The nameservers are dante.ns.cloudflare.com and mckinley.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. It received a GridinSoft trust score of 0 out of 100 and a DOM risk score of 63, indicating a high risk profile. The site was flagged by Bfore.Ai PreCrime, CyRadar, Fortinet, Gridinsoft, and SOCRadar.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260310-5FF378- 已捕获页面标题
- KRAKEN
- 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 |
|---|---|---|---|
| Hagezi Threat Feed | slon1-at.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12日
检测时间线
-
VirusTotal
0 → 4
-
VirusTotal
2 → 7
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of slon1-at.com · checked Mar 10, 2026
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